AMBASSADOR (UK) LIMITED
LONDON AMBASSADOR TRAVEL LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 05834969
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, HOXTON, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 12 November 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of AMBASSADOR (UK) LIMITED are www.ambassadoruk.co.uk, and www.ambassador-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambassador Uk Limited is a Private Limited Company. The company registration number is 05834969. Ambassador Uk Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Ambassador Uk Limited is 20 22 Wenlock Road Hoxton London England N1 7gu. . NTOUMPRASKA, Anna-Marianna is a Director of the company. VARNEY, David George is a Director of the company. Secretary CORPORATE & FIDUCIARY SERVICES LIMITED has been resigned. Secretary VARNEY, George, Dr has been resigned. Secretary WEST EST CO. LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director CHAKMAK, Fevzi has been resigned. Director CORREIA DA GLORIA, Herlander Emanuel has been resigned. Director NTOUMPRASKA, Anna Marianna has been resigned. Director VARNEY, Willam John has been resigned. Director VARNEY, William has been resigned. Director WEST EST CO. LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NTOUMPRASKA, Anna-Marianna
Appointed Date: 23 May 2015
72 years old
Director
VARNEY, David George
Appointed Date: 26 March 2008
80 years old

Resigned Directors

Secretary
CORPORATE & FIDUCIARY SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 22 December 2007
Secretary
VARNEY, George, Dr
Resigned: 04 January 2012
Appointed Date: 01 August 2009
Secretary
WEST EST CO. LIMITED
Resigned: 01 August 2009
Appointed Date: 02 May 2008
Secretary
WESTCO NOMINEES LIMITED
Resigned: 28 December 2007
Appointed Date: 01 June 2006
Director
CHAKMAK, Fevzi
Resigned: 12 February 2014
Appointed Date: 05 May 2013
86 years old
Director
CORREIA DA GLORIA, Herlander Emanuel
Resigned: 18 February 2014
Appointed Date: 05 May 2013
50 years old
Director
NTOUMPRASKA, Anna Marianna
Resigned: 26 February 2015
Appointed Date: 05 May 2013
72 years old
Director
VARNEY, Willam John
Resigned: 27 October 2010
Appointed Date: 18 March 2008
46 years old
Director
VARNEY, William
Resigned: 03 January 2012
Appointed Date: 10 December 2010
47 years old
Director
WEST EST CO. LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008
Director
WESTCO DIRECTORS LTD
Resigned: 25 March 2008
Appointed Date: 01 June 2006

Persons With Significant Control

Mr David George Varney
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBASSADOR (UK) LIMITED Events

12 Nov 2016
Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 12 November 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
...
... and 60 more events
01 May 2008
Appointment terminated director westco directors LTD
01 May 2008
Appointment terminated secretary westco nominees LIMITED
01 May 2008
Accounts for a dormant company made up to 30 June 2007
29 Jun 2007
Return made up to 01/06/07; full list of members
01 Jun 2006
Incorporation

AMBASSADOR (UK) LIMITED Charges

13 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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