AMBASSADOR SQUARE E14 LIMITED
STANMORE ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED

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Company number 02288835
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address SEM, STANMORE HOUSE 15-19, CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 140 . The most likely internet sites of AMBASSADOR SQUARE E14 LIMITED are www.ambassadorsquaree14.co.uk, and www.ambassador-square-e14.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Ambassador Square E14 Limited is a Private Limited Company. The company registration number is 02288835. Ambassador Square E14 Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Ambassador Square E14 Limited is Sem Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . STERLING ESTATES MANAGEMENT is a Secretary of the company. LE VAILLANT, Valerie Ellen is a Director of the company. PATEL, Dharman is a Director of the company. PATEL, Rakesh is a Director of the company. FIRST PROPERTY MANAGEMENT LTD is a Director of the company. SECOND LONDON PROPERTY MANAGEMENT LTD is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary BAXTER, Derek Arthur has been resigned. Secretary DEL GIUDICE, Claudio has been resigned. Secretary DUCKETT, Anthony Paul has been resigned. Secretary MCLOUGHLIN, Brian Desmond, Dr has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director BASMADJIAN, Zaven has been resigned. Director CHICK, Geoffrey Malcolm has been resigned. Director DEL GIUDICE, Claudio has been resigned. Director DEL GIUDICE, Claudio has been resigned. Director ELTON, George Michael has been resigned. Director EVANS, Philip has been resigned. Director GIDWANI, Nandkumar Tarachand has been resigned. Director GIDWANI, Vanessa has been resigned. Director GRAY, Robin has been resigned. Director LUCKHURST, Timothy Colin Harvey has been resigned. Director MCNAMARA, Andrew Gerard has been resigned. Director SIVALINGAM, Subramaniam has been resigned. Director VINCENZI, Christopher Leo has been resigned. Director WILSON, Patrice has been resigned. The company operates in "Residents property management".


ambassador square e14 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STERLING ESTATES MANAGEMENT
Appointed Date: 25 October 2012
Director
LE VAILLANT, Valerie Ellen
Appointed Date: 23 July 1991
68 years old
Director
PATEL, Dharman
Appointed Date: 28 November 2008
50 years old
Director
PATEL, Rakesh
Appointed Date: 28 November 2008
56 years old
Director
FIRST PROPERTY MANAGEMENT LTD
Appointed Date: 28 November 2008
Director
SECOND LONDON PROPERTY MANAGEMENT LTD
Appointed Date: 28 November 2008

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Appointed Date: 01 December 1996
Secretary
BAXTER, Derek Arthur
Resigned: 06 January 1994
Appointed Date: 15 June 1992
Secretary
DEL GIUDICE, Claudio
Resigned: 02 April 2008
Appointed Date: 27 September 2001
Secretary
DUCKETT, Anthony Paul
Resigned: 15 June 1992
Secretary
MCLOUGHLIN, Brian Desmond, Dr
Resigned: 01 December 1996
Appointed Date: 06 January 1994
Secretary
SOUTHAM, Roger James
Resigned: 16 February 2014
Appointed Date: 02 April 2008
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 22 September 2001
Appointed Date: 01 November 2000
Director
BASMADJIAN, Zaven
Resigned: 09 November 2006
Appointed Date: 30 October 2005
77 years old
Director
CHICK, Geoffrey Malcolm
Resigned: 10 June 1998
Appointed Date: 31 July 1997
62 years old
Director
DEL GIUDICE, Claudio
Resigned: 11 March 2009
Appointed Date: 10 June 1998
70 years old
Director
DEL GIUDICE, Claudio
Resigned: 07 March 1995
70 years old
Director
ELTON, George Michael
Resigned: 07 March 1995
76 years old
Director
EVANS, Philip
Resigned: 10 June 1998
Appointed Date: 10 June 1997
74 years old
Director
GIDWANI, Nandkumar Tarachand
Resigned: 10 June 1997
Appointed Date: 23 July 1991
89 years old
Director
GIDWANI, Vanessa
Resigned: 07 January 1998
Appointed Date: 29 November 1994
54 years old
Director
GRAY, Robin
Resigned: 16 December 1993
63 years old
Director
LUCKHURST, Timothy Colin Harvey
Resigned: 21 June 1995
Appointed Date: 26 November 1994
62 years old
Director
MCNAMARA, Andrew Gerard
Resigned: 22 October 1992
63 years old
Director
SIVALINGAM, Subramaniam
Resigned: 16 December 1993
Appointed Date: 23 July 1991
66 years old
Director
VINCENZI, Christopher Leo
Resigned: 16 February 2014
Appointed Date: 06 February 2002
86 years old
Director
WILSON, Patrice
Resigned: 08 May 2003
Appointed Date: 01 July 2001
66 years old

AMBASSADOR SQUARE E14 LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 140
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 140
...
... and 138 more events
20 Apr 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Location of register of members
06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1988
Incorporation

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