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	Apr 01, 2015

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 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
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jun 17, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2025	Director's details changed for Mr David Gaffney on Feb 01, 2023	2 pages	CH01

Mar 19, 2025	Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Nov 13, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

May 10, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jun 29, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Sep 09, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Sep 09, 2020	Notification of Ambassador Land Investments (Pq) Ltd as a person with significant control on Jun 07, 2019	1 pages	PSC02

Sep 09, 2020	Notification of Hawk Project Management Limited as a person with significant control on Mar 13, 2017	1 pages	PSC02

Sep 09, 2020	Cessation of Ambassador Viscounte Limited as a person with significant control on Jun 07, 2019	1 pages	PSC07

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Oct 03, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Feb 14, 2019	legacy	8 pages	RP04CS01

View All Filings

Who are the officers of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAFFNEY, David

Mar 13, 2017

Director

24 Douglas Street

G2 7NQ Glasgow

Sixth Floor

Scotland

British

1967-4

Company Director

84605410002

MACLAY MURRAY & SPENS LLP

Apr 01, 2015

Feb 02, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

196416410001

BOLT, Andrew Reginald

Mar 02, 2016

Mar 13, 2017

Director

Grosvenor Crescent

SW1X 7EP London

Yorkshire House

England

United Kingdom

British

1957-5

Director

205952080001

COSTER, Gordon Knox

Mar 13, 2017

Mar 19, 2025

Director

St. Vincent Street

G2 5QY Glasgow

231

Scotland

United Kingdom

British

1966-3

Director

157855540001

ROBINSON, Nicholas John

Feb 02, 2016

Mar 13, 2017

Director

4 Greek Street

SK3 8AB Stockport

Alpha House

England

United Kingdom

British

1956-4

British Chartered Surveyor

15302710004

TRUESDALE, Christine

Apr 01, 2015

May 06, 2015

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

Legal Executive

134350040001

VINDEX LIMITED

Apr 01, 2015

Feb 02, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Apr 01, 2015

Feb 02, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ambassador Land Investments (Pq) Ltd

Jun 07, 2019

St. Vincent Street

G2 5QY Glasgow

231

Scotland

Legal Form	Private Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ambassador Viscounte Limited

Mar 13, 2017

St. Vincent Street

G2 5QY Glasgow

231 St Vincent Street

Scotland

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc338448

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hawk Project Management Limited

Mar 13, 2017

4 Greek Street

SK3 8AB Stockport

Alpha House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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