About

Registered Number: 05174638
Date of Incorporation: 08/07/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: 83 Wolftencroft Close, Battersea, London, Greater London, SW11 2LB

 

Founded in 2004, Ambassador Property Investments Ltd are based in London, Greater London. Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Francis, Catherine Lydia, Francis, Pauline Thelma for Ambassador Property Investments Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Catherine Lydia 08 July 2004 - 1
FRANCIS, Pauline Thelma 08 July 2004 13 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Catherine Lydia Francis/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 29 April 2020
PSC04 - N/A 29 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 06 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 13 April 2012
CH01 - Change of particulars for director 18 November 2011
CH03 - Change of particulars for secretary 18 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 09 August 2006
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.