AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
Overview
| Company Name | AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09522075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
- Development of building projects (41100) / Construction
Where is AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESSO PROPERTY (PARK QUADRANT) LIMITED | May 06, 2015 | May 06, 2015 |
| MM&S (5870) LIMITED | Apr 01, 2015 | Apr 01, 2015 |
What are the latest accounts for AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr David Gaffney on Feb 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Notification of Ambassador Land Investments (Pq) Ltd as a person with significant control on Jun 07, 2019 | 1 pages | PSC02 | ||
Notification of Hawk Project Management Limited as a person with significant control on Mar 13, 2017 | 1 pages | PSC02 | ||
Cessation of Ambassador Viscounte Limited as a person with significant control on Jun 07, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
legacy | 8 pages | RP04CS01 | ||
Who are the officers of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAFFNEY, David | Director | 24 Douglas Street G2 7NQ Glasgow Sixth Floor Scotland | Scotland | British | 84605410002 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 196416410001 | ||||||||||||||
| BOLT, Andrew Reginald | Director | Grosvenor Crescent SW1X 7EP London Yorkshire House England England | United Kingdom | British | 205952080001 | |||||||||||||
| COSTER, Gordon Knox | Director | St. Vincent Street G2 5QY Glasgow 231 Scotland | Scotland | British | 157855540001 | |||||||||||||
| ROBINSON, Nicholas John | Director | 4 Greek Street SK3 8AB Stockport Alpha House England England | United Kingdom | British | 15302710004 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambassador Land Investments (Pq) Ltd | Jun 07, 2019 | St. Vincent Street G2 5QY Glasgow 231 Scotland | No | ||||||||||
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Natures of Control
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| Ambassador Viscounte Limited | Mar 13, 2017 | St. Vincent Street G2 5QY Glasgow 231 St Vincent Street Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hawk Project Management Limited | Mar 13, 2017 | 4 Greek Street SK3 8AB Stockport Alpha House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0