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 Number08927000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381-383 CITY ROAD
Post TownLONDON
PostcodeEC1V 1NW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2024
Last Made Up Date07/03/2023

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AMBIT PROPERTY HOLDINGS LIMITED at district scale
Map of AMBIT PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)