LONDON AND AMSTERDAM DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

LONDON AND AMSTERDAM DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LONDON AND AMSTERDAM DEVELOPMENTS LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336539. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

LONDON AND AMSTERDAM DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 5
LONDON
W1H 1PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TREASURY INVEST LIMITED (until 08/08/2022)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORZOU CHAHARSOUGH SHIRAZI Jun 1973 British Director 2019-02-06 CURRENT
MRS NATALIA KODZJASPIROVA Dec 1984 Belgian Director 2020-11-18 UNTIL 2022-08-16 RESIGNED
TREASURYINVEST SA Corporate Director 2019-12-12 UNTIL 2020-02-17 RESIGNED
CHESHAM MARKET LTD Corporate Director 2011-10-18 UNTIL 2014-01-22 RESIGNED
MRS LEILA GOLESORKHI SHIRAZI Oct 1937 British Director 2021-01-04 UNTIL 2022-08-16 RESIGNED
BORZOU CHAHARSOUGH SHIRAZI Jun 1973 British Director 2005-01-19 UNTIL 2011-11-04 RESIGNED
MR BABAK SHIRAZI May 1973 British Director 2014-05-05 UNTIL 2018-01-15 RESIGNED
MR SYED RIZVI Sep 1987 British Director 2020-02-17 UNTIL 2022-08-16 RESIGNED
MR GHOLAMREZA REZA RAD May 1957 British Director 2011-11-04 UNTIL 2014-01-23 RESIGNED
TREASURYINVEST SA Corporate Director 2017-08-23 UNTIL 2018-04-25 RESIGNED
MR KIRAN AUDIT Nov 1973 British Director 2014-01-22 UNTIL 2014-05-05 RESIGNED
HOSSEIN CHAHARSOUGH SHIRAZI British Secretary 2005-01-19 UNTIL 2010-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Borzou Chaharsough Shirazi 2020-03-06 6/1973 London   Ownership of shares 75 to 100 percent
Mr Borzou Chaharsough Shirazi 2019-05-07 - 2019-05-28 6/1973 London   Ownership of shares 75 to 100 percent
Treasuryinvest Sa 2018-08-01 - 2016-04-28 London   Ownership of shares 75 to 100 percent
Mr Babak Shirazi 2017-03-24 - 2018-03-19 5/1973 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K40 PROPERTIES LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
QUESTME GENERAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTINENTAL TRADING AND FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MONTPELIER HALL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OXFORD CARE MON CHOISY LTD. OXFORD Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
QUESTME HOLDINGS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WESTBOURNE GROVE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD CARE KIRLENA LTD. OXFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DESTAN LIMITED CROYDON Dissolved... 68209 - Other letting and operating of own or leased real estate
33 DS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CSMI SPORTS (MIDDLE EAST) LIMITED LONDON ENGLAND Dissolved... 41100 - Development of building projects
RMP MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RONIN ONE SA LTD LONDON ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
AUDIT HOLDINGS 1 LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CSMI CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTURY HOUSE LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
OCCIDENTAL LTD LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
OX8 LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SWITCH INVESTMENTS LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON AND AMSTERDAM DEVELOPMENTS LTD 2023-03-28 31-07-2022 £670,110 equity
Micro-entity Accounts - TREASURY INVEST LIMITED 2021-07-15 31-01-2021 £904,032 equity
Micro-entity Accounts - TREASURY INVEST LIMITED 2020-08-07 31-01-2020 £810,245 equity
Micro-entity Accounts - TREASURY INVEST LIMITED 2019-11-01 31-01-2019 £631,289 equity
Micro-entity Accounts - TREASURY INVEST LIMITED 2018-10-31 31-01-2018 £429,410 equity
Micro-entity Accounts - TREASURY INVEST LIMITED 2017-10-31 31-01-2017 £-258,673 equity
Abbreviated Company Accounts - TREASURY INVEST LIMITED 2016-10-29 31-01-2016 £22,212 Cash £-155,930 equity
Abbreviated Company Accounts - TREASURY INVEST LIMITED 2015-10-09 31-01-2015 £61,497 Cash £-923 equity
Abbreviated Company Accounts - TREASURY INVEST LIMITED 2014-10-30 31-01-2014 £1 Cash £-179 equity

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