LONDON AND AMSTERDAM DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
LONDON AND AMSTERDAM DEVELOPMENTS LTD
COMPANY NUMBER
05336539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
19/01/2005
08/08/2022
TREASURY INVEST LIMITED
LONDON
W1H 1PJ
19-21 Crawford Street
LONDON
W1H 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREASURY INVEST LIMITED | Active - Accounts Filed | View Report |
| 19DGM LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Borzou Chaharsough Shirazi (925045316) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AND AMSTERDAM DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND AMSTERDAM DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND AMSTERDAM DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2005 - 20/02/2010 (5 years and 1 months) Born in Jan 1932 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
19/01/2005 - 04/11/2011 (6 years and 9 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/10/2011 - 22/01/2014 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/01/2014 - 05/05/2014 (3 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREASURY INVEST LIMITED | Active - Accounts Filed | View Report |
| 19DGM LTD | Dormant | View Report |
| TREASURY INVEST SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Borzou Chaharsough Shirazi (925045316) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 18/08/2022 | Leila Golesorkhi Shirazi (928989290) has left the board |
| 18/08/2022 | Syed Shadab Rizvi (926975735) has left the board |
| 18/08/2022 | Natalia Kodzjaspirova (927670824) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Leila Golesorkhi Shirazi (928989290) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Natalia Kodzjaspirova (927670824) Appointed |
| 11/08/2020 | New Accounts filed |
| 20/05/2020 | TREASURYINVEST SA (926560761) has left the board |
| 20/05/2020 | New Board Member Syed Rizvi (926975735) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member TREASURYINVEST SA (926560761) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | TREASURYINVEST SA (923716629) has left the board |
| 10/04/2019 | New Board Member Borzou Chaharsough Shirazi (925045316) Appointed |
| 27/02/2019 | Babak Shirazi (918782729) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 11/09/2017 | TREASURYINVEST SA (923716634) has left the board |
| 11/09/2017 | New Board Member TREASURYINVEST SA (923716629) Appointed |
| 25/08/2017 | New Board Member TREASURYINVEST SA (923716634) Appointed |
| 31/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 10/07/2014 | Change in Reg. Office |
| 21/05/2014 | Kiran Audit (908058738) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 21/05/2014 | New Board Member Babak Shirazi (918782729) Appointed |
| 06/05/2014 | New Annual Return filed |
| 30/01/2014 | New Annual Return filed |
| 29/01/2014 | Gholamreza Reza Rad (914845406) has left the board |
| 28/01/2014 | New Board Member Kiran Roy Audit (908058738) Appointed |
| 27/01/2014 | CHESHAM MARKET LTD (916512924) has left the board |
| 27/01/2014 | Change in Reg. Office |
| 20/12/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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