AMBASSADOR INVESTMENTS
LONDON

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Company number 01890975
Status Active
Incorporation Date 28 February 1985
Company Type Private Unlimited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 ; Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 . The most likely internet sites of AMBASSADOR INVESTMENTS are www.ambassador.co.uk, and www.ambassador.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Ambassador Investments is a Private Unlimited Company. The company registration number is 01890975. Ambassador Investments has been working since 28 February 1985. The present status of the company is Active. The registered address of Ambassador Investments is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ROSENBERG, Anne Veronica is a Secretary of the company. HIRSCHEL, Sarah Tauba is a Director of the company. ROSENBERG, Anne Veronica is a Director of the company. Director HIRSCHEL, Saul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSENBERG, Anne Veronica
Director
HIRSCHEL, Sarah Tauba

104 years old
Director
ROSENBERG, Anne Veronica

73 years old

Resigned Directors

Director
HIRSCHEL, Saul
Resigned: 17 August 1993
114 years old

Persons With Significant Control

Joseph David Hirschel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Veronica Rosenberg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBASSADOR INVESTMENTS Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
18 Aug 2014
Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014
15 Aug 2014
Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
...
... and 33 more events
01 Mar 1988
Return made up to 11/12/87; full list of members
01 Mar 1988
Return made up to 11/12/87; full list of members
01 Mar 1988
Return made up to 11/09/86; full list of members
01 Mar 1988
Return made up to 11/09/86; full list of members
23 Feb 1987
Company type changed from pri to UNLTD

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