AMBIT PROPERTY HOLDINGS LIMITED
AMBIT PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 6 March 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBIT PROPERTY HOLDINGS LIMITED previously had the company name CITYWELL BUILDING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08927000 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGGISON HOUSE |
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Address Line 2 | 381-383 CITY ROAD |
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Post Town | LONDON |
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Postcode | EC1V 1NW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/03/2024 |
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Last Made Up Date | 07/03/2023 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 07/04/2014 onwards:
AMBIT PROPERTY HOLDINGS LIMITED
Prior to 07/04/2014:
CITYWELL BUILDING LTD
Directors
(The company's officers)
MR PETER RICHARD HECTOR CLAYDEN
(~72 year old British national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 04/04/2014
MR GARY MARK LANGRIDGE-BROWN
(~57 year old British national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2014
MR CHRISTOPHER MARK REYNOLDS
(~57 year old British national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2014
Shareholders
(Persons of Significant Control)
Mr Peter Richard Hector Clayden
(~72 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Mark Reynolds
(~57 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gary Mark Langridge-Brown
(~57 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER RICHARD HECTOR CLAYDEN
- MR CHRISTOPHER MARK REYNOLDS
- MR PETER RICHARD HECTOR CLAYDEN
- MR GARY MARK LANGRIDGE-BROWN
- MR CHRISTOPHER MARK REYNOLDS
- MR GARY MARK LANGRIDGE-BROWN
- MR CHRISTOPHER MARK REYNOLDS
- MR PETER RICHARD HECTOR CLAYDEN
- MR GARY MARK LANGRIDGE-BROWN
- MR CHRISTOPHER MARK REYNOLDS
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)
AMBIT PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 1NW.
Map of AMBIT PROPERTY HOLDINGS LIMITED at local scale
Map of AMBIT PROPERTY HOLDINGS LIMITED at district scale
More Companies in EC1V 1NW
Other companies with registered offices in EC1V 1NW:
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)