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Home > England & Wales Companies > AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
Company Information for

AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED

ONE FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
09522075
Private Limited Company
Active

Company Overview

About Ambassador Developments (park Quadrant) Ltd
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED was founded on 2015-04-01 and has its registered office in London. The organisation's status is listed as "Active". Ambassador Developments (park Quadrant) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
 
Legal Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
 
Previous Names
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED25/07/2017
MM&S (5870) LIMITED06/05/2015
Filing Information
Company Number 09522075
Company ID Number 09522075
Date formed 2015-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB236403527  
Last Datalog update: 2023-12-07 04:48:04
Primary Source:Companies House
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Company Officers of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED

Current Directors
Officer Role Date Appointed
GORDON KNOX COSTER
 Director 2017-03-13
DAVID GAFFNEY
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW REGINALD BOLT
 Director 2016-03-02 2017-03-13
NICHOLAS JOHN ROBINSON
 Director 2016-02-02 2017-03-13
MACLAY MURRAY & SPENS LLP
 Company Secretary 2015-04-01 2016-02-02
VINDEX LIMITED
 Director 2015-04-01 2016-02-02
VINDEX SERVICES LIMITED
 Director 2015-04-01 2016-02-02
CHRISTINE TRUESDALE
 Director 2015-04-01 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON KNOX COSTER ASTON ASSET MANAGEMENT LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-07-19
GORDON KNOX COSTER ARE TALLENTS LIMITED Director 2013-07-23 CURRENT 2011-02-22 Active
GORDON KNOX COSTER AR (WALLYFORD) LTD Director 2012-08-24 CURRENT 2012-08-24 Active
GORDON KNOX COSTER AMBASSADOR RESIDENTIAL MANAGEMENT LTD Director 2012-05-10 CURRENT 2007-01-10 Active
GORDON KNOX COSTER AR (WRIGHT STREET) LTD Director 2012-04-13 CURRENT 2011-04-14 Active
GORDON KNOX COSTER AMBASSADOR VISCOUNTE LTD Director 2012-02-27 CURRENT 2008-02-27 Active
GORDON KNOX COSTER SANDFORD PARK LTD Director 2012-01-27 CURRENT 2007-06-27 Active
GORDON KNOX COSTER SHOWHOME INVESTMENTS LTD Director 2012-01-27 CURRENT 2007-09-18 Active
GORDON KNOX COSTER 231 SVS LTD Director 2012-01-27 CURRENT 2007-08-21 Active
GORDON KNOX COSTER AG (MANAGEMENT SERVICES) LTD Director 2012-01-27 CURRENT 2008-03-13 Active
GORDON KNOX COSTER AMBASSADOR LAND INVESTMENTS (PQ) LTD Director 2012-01-16 CURRENT 2012-01-16 Active
GORDON KNOX COSTER AR (FERRYMUIR GAIT) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
GORDON KNOX COSTER AMBASSADOR REAL ESTATE INVESTMENTS LTD Director 2011-02-18 CURRENT 2011-02-18 Active
GORDON KNOX COSTER AR (WELLMEADOW) LTD Director 2011-02-18 CURRENT 2011-02-18 Active
GORDON KNOX COSTER AMBASSADOR COMMERCIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-11-08
GORDON KNOX COSTER AMBASSADOR RESIDENTIAL LTD Director 2011-02-17 CURRENT 2011-02-17 Active
GORDON KNOX COSTER AMBASSADOR REAL ESTATE LTD Director 2011-02-17 CURRENT 2011-02-17 Active
DAVID GAFFNEY AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED Director 2018-02-13 CURRENT 2018-01-08 Active
DAVID GAFFNEY AG (MANAGEMENT SERVICES) LTD Director 2008-03-13 CURRENT 2008-03-13 Active
DAVID GAFFNEY AMBASSADOR VISCOUNTE LTD Director 2008-02-27 CURRENT 2008-02-27 Active
DAVID GAFFNEY SHOWHOME INVESTMENTS LTD Director 2007-10-24 CURRENT 2007-09-18 Active
DAVID GAFFNEY SANDFORD PARK LTD Director 2007-09-13 CURRENT 2007-06-27 Active
DAVID GAFFNEY 231 SVS LTD Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID GAFFNEY BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED Director 2006-12-08 CURRENT 2006-03-02 Dissolved 2013-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-08Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-09-09PSC02Notification of Hawk Project Management Limited as a person with significant control on 2017-03-13
2020-09-09PSC07CESSATION OF AMBASSADOR VISCOUNTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-14RP04CS01Second filing of Confirmation Statement dated 01/04/2018
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095220750004
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095220750006
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-03AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-02-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Alpha House 4 Greek Street Stockport England SK3 8AB England
2017-11-17AA01Previous accounting period shortened from 30/04/17 TO 28/02/17
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095220750005
2017-07-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-07-25CERTNMCompany name changed expresso property (park quadrant) LIMITED\certificate issued on 25/07/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-05-15ANNOTATIONOther
2017-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095220750004
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095220750003
2017-04-06SH0113/03/17 STATEMENT OF CAPITAL GBP 20.00
2017-03-30SH08Change of share class name or designation
2017-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095220750001
2017-03-24RES12Resolution of varying share rights or name
2017-03-24RES01ADOPT ARTICLES 13/03/2017
2017-03-17AP01DIRECTOR APPOINTED DAVID GAFFNEY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBINSON
2017-03-16AP01DIRECTOR APPOINTED MR GORDON KNOX COSTER
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD BOLT
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095220750002
2017-01-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095220750001
2016-03-09AP01DIRECTOR APPOINTED MR ANDREW REGINALD BOLT
2016-03-09SH0102/03/16 STATEMENT OF CAPITAL GBP 4
2016-02-15RES01ADOPT ARTICLES 02/02/2016
2016-02-10TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2016-02-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2015-05-06NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-05-06CERTNMCOMPANY NAME CHANGED MM&S (5870) LIMITED CERTIFICATE ISSUED ON 06/05/15
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2015-05-06CERTNMCOMPANY NAME CHANGED MM&S (5870) LIMITED CERTIFICATE ISSUED ON 06/05/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
Trademarks
We have not found any records of AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7WS