AMBASSADOR SQUARE is a business entity registered at Companies House, UK, with entity identifier is 03192242. The registration start date is April 24, 1996. The current status is Active.
Company Number | 03192242 |
Company Name | AMBASSADOR SQUARE |
Registered Address |
Sea Containers House 18 Upper Ground London - - SE1 9GL United Kingdom |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-04-24 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-13 |
Returns Last Update | 2016-04-15 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-04-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
County | - - |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DOLPHIN UK LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 21 October 2013 |
British / United Kingdom |
Director Of Treasury |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 1 July 2016 |
British / United Kingdom |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 17 September 1996 |
/ |
|
RUTLAND SECRETARIES LIMITED | Nominee Secretary (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 24 April 1996 |
/ |
|
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / 17 September 1996 |
British / |
Company Director |
READ, Nicholas Edward | Director (Resigned) | 27 Farm Street, London, W1X 8WP | April 1962 / 7 January 1997 |
British / |
Accountant |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 17 September 1996 |
British / |
Director |
SORRELL, Martin Stuart | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 12 September 1996 |
British / England |
Company Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 13 August 2001 |
British / England |
Director |
RUTLAND DIRECTORS LIMITED | Nominee Director (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 24 April 1996 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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