Ambassador Developments (park Quadrant) Limited. net worth, address, company information. Free

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Ambassador Developments (Park Quadrant) Limited (Companies House Registration Number 09522075) is a private limited company incorporated on 2015-04-01 originating in United Kingdom. This company has its registered office at One Fleet Place, London EC4M 7WS. Changed on 2017-07-25, the previous name this company used was Expresso Property (Park Quadrant) Limited. Ambassador Developments (Park Quadrant) Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Ambassador Developments (park Quadrant) Limited
Number	09522075
Date of Incorporation:	2015-04-01
End of financial year:	31 December
Address:	One Fleet Place, London, EC4M 7WS
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned company, we can name: David G. (appointed on 13 March 2017), Gordon C. (appointment date: 13 March 2017). The official register lists 3 persons of significant control, namely: Ambassador Land Investments (Pq) Ltd can be found at St. Vincent Street, G2 5QY Glasgow. This corporate PSC owns 1/2 or less of shares,. Hawk Project Management Limited can be found at 4 Greek Street, SK3 8AB Stockport. This corporate PSC owns 1/2 or less of shares,. Ambassador Viscounte Limited can be found at St. Vincent Street, G2 5QY Glasgow. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Ambassador Land Investments (Pq) Ltd

7 June 2019

Address	231 St. Vincent Street, Glasgow, G2 5QY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Nature of control:	25-50% shares

Hawk Project Management Limited

13 March 2017

Address	Alpha House 4 Greek Street, Stockport, SK3 8AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

Ambassador Viscounte Limited

13 March 2017 - 7 June 2019

Address	231 St Vincent Street St. Vincent Street, Glasgow, G2 5QY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc338448
Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, November 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Saturday 1st April 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, April 2023 \| accounts	Free Download (25 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 1st April 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, January 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 1st April 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (14 pages)
(PSC07) Cessation of a person with significant control Friday 7th June 2019 filed on: 9th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 13th March 2017 filed on: 9th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 7th June 2019 filed on: 9th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 1st April 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Monday 1st April 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 095220750004 satisfaction in full. filed on: 14th, February 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095220750006, created on Wednesday 16th January 2019 filed on: 17th, January 2019 \| mortgage	Free Download (34 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, July 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sunday 1st April 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017 filed on: 3rd, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 20th, February 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address One Fleet Place London EC4M 7WS. Change occurred on Tuesday 16th January 2018. Company's previous address: Alpha House 4 Greek Street Stockport England SK3 8AB England. filed on: 16th, January 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 095220750005, created on Tuesday 14th November 2017 filed on: 17th, November 2017 \| mortgage	Free Download (39 pages)
(AA01) Previous accounting period shortened from Sunday 30th April 2017 to Tuesday 28th February 2017 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(CERTNM) Company name changed expresso property (park quadrant) LIMITEDcertificate issued on 25/07/17 filed on: 25th, July 2017 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(CS01) Confirmation statement with updates Saturday 1st April 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 095220750004, created on Tuesday 18th April 2017 filed on: 6th, May 2017 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 095220750003, created on Tuesday 11th April 2017 filed on: 12th, April 2017 \| mortgage	Free Download (12 pages)
(SH01) 20.00 GBP is the capital in company's statement on Monday 13th March 2017 filed on: 6th, April 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2017 \| capital	Free Download (2 pages)
(MR04) Charge 095220750001 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, March 2017 \| resolution	Free Download (30 pages)
(AP01) New director appointment on Monday 13th March 2017. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 13th March 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 13th March 2017. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 13th March 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 095220750002, created on Monday 13th March 2017 filed on: 15th, March 2017 \| mortgage	Free Download (34 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 7th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
(MR01) Registration of charge 095220750001, created on Wednesday 2nd March 2016 filed on: 22nd, March 2016 \| mortgage	Free Download (36 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 filed on: 9th, March 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 2nd March 2016. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, February 2016 \| resolution	Free Download (32 pages)
(TM02) Termination of appointment as a secretary on Tuesday 2nd February 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd February 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd February 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd February 2016. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Alpha House 4 Greek Street Stockport England SK3 8AB. Change occurred on Wednesday 3rd February 2016. Company's previous address: One London Wall London EC2Y 5AB United Kingdom. filed on: 3rd, February 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed mm&s (5870) LIMITEDcertificate issued on 06/05/15 filed on: 6th, May 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 6th May 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, April 2015 \| incorporation	Free Download (10 pages)

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