AMBASSADOR HOUSE (CARLTON HILL) LIMITED

AMBASSADOR HOUSE (CARLTON HILL) LIMITED is an active private limited company, incorporated on 9 January 1995. The nature of the business is Dormant Company. The company's registered office is on High Street, Biggleswade. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMBASSADOR HOUSE (CARLTON HILL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIGHAM HOUSE
Address Line 2	93 HIGH STREET
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 0LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

AMBASSADOR HOUSE (CARLTON HILL) LIMITED

Directors

(The company's officers)

MR MARK HENRY O'RORKE

(~45 year old British national)

C/O ADLER SHINE LLP ASTON HOUSE, CORNWALL AVENUE, CHURCH END, LONDON, N3 1LF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2023

MR MICHAEL GERARD SMYTH

(~55 year old British national)

BRIGHAM HOUSE HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BERMUDA

Appointed on 01/12/2019

MR PHILIP PAO SOHMEN

(~45 year old British national)

23RD FLOOR NO 9 DES VOEUX ROAD WEST, HONG KONG, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 31/05/2023

LEE & KAN

(British national)

NATIONAL HOUSE 1ST FLOOR, 60-66 WARDOUR STREET, LONDON, W1F 0TA, UNITED KINGDOM

Current Secretary

Appointed on 19/11/2004

Shareholders

(Persons of Significant Control)

Mr Philip Pao Sohmen

(~45 year old British national)

C/O Aso Property Services (Uk) Limited, Building 4, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/02/2020

Connections

(Shared officers)

APPLEGARTH CAPITAL LIMITED

MR MARK O'RORKE

ASO PROPERTY SERVICES (UK) LIMITED

MR MICHAEL GERARD SMYTH

TWENTY TWO CADOGAN SQUARE LIMITED

MR MARK HENRY O'RORKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)