Ambassador Developments (Park Quadrant) Limited

Active09522075 Private limited company
Incorporated
1 April 2015 (11 years)
Previously known as
Expresso Property (Park Quadrant) Limited (until 25 July 2017)
MM&S (5870) Limited (until 6 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Ambassador Land Investments (PQ) Ltd
Hawk Project Management Limited
Accounts type
Total exemption full
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
British
Born April 1967 (59)
Officer history (7 former)
19 March 2025
Resigned Coster, Gordon Knox as Director
13 March 2017
Resigned Robinson, Nicholas John as Director
13 March 2017
Appointed Coster, Gordon Knox as Director
13 March 2017
Appointed Gaffney, David as Director
13 March 2017
Resigned Bolt, Andrew Reginald as Director
2 March 2016
Appointed Bolt, Andrew Reginald as Director
2 February 2016
Appointed Robinson, Nicholas John as Director
2 February 2016
Resigned Vindex Limited as Corporate Director
2 February 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
2 February 2016
Resigned Vindex Services Limited as Corporate Director
6 May 2015
Resigned Truesdale, Christine as Director
1 April 2015
Appointed Truesdale, Christine as Director
1 April 2015
Appointed Vindex Limited as Corporate Director
1 April 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 April 2015
Appointed Vindex Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ambassador Land Investments (PQ) Ltd
Corporate entity · Notified 7 June 2019
Owns 25–50% of shares
Private Limited By Shares
Hawk Project Management Limited
Corporate entity · Notified 13 March 2017
Owns 25–50% of shares
Private Limited Company
Former controllers (1)
7 June 2019
Ceased Ambassador Viscounte Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£125,528
Employees
2
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£128,541
Debtors£3,013
Cash£125,528
Creditors (< 1 year)£7,563,195
Net Current Assets(£7,434,654)
Shareholder Funds(£7,434,654)

Filings

Filing history not loaded yet. See it on Companies House

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