OpenCompanies

London And Amsterdam Developments Ltd

Company number
05336539
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jan 2005
Nature of business
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.

Registered office

Unit 5
19-21 Crawford Street
London
W1H 1PJ

Previous names

  • Treasury Invest Limited (until 8 Aug 2022)

Officers

NameRoleAppointedResigned
SHIRAZI, Hossein Chaharsough Secretary 19 Jan 2005 20 Feb 2010
SHIRAZI, Borzou Chaharsough Director 19 Jan 2005 4 Nov 2011
CHESHAM MARKET LTD Corporate-Director 18 Oct 2011 22 Jan 2014
RAD, Gholamreza Reza Director 4 Nov 2011 23 Jan 2014
AUDIT, Kiran Roy Director 22 Jan 2014 5 May 2014
SHIRAZI, Babak Director 5 May 2014 15 Jan 2018
TREASURYINVEST SA Corporate-Director 23 Aug 2017 25 Apr 2018
TREASURYINVEST SA Corporate-Director 12 Dec 2019 17 Feb 2020
SHIRAZI, Leila Golesorkhi Director 4 Jan 2021 16 Aug 2022
KODZJASPIROVA, Natalia Director 18 Nov 2020 16 Aug 2022
RIZVI, Syed Shadab Director 17 Feb 2020 16 Aug 2022
SHIRAZI, Borzou Chaharsough Director 6 Feb 2019 19 Apr 2024
SHIRAZI, Borzou Chaharsough Director 8 Sep 2025 11 Jun 2026

Control

NameNature of controlNotifiedCeased
Treasuryinvest Sa Ownership Of Shares 75 To 100 Percent 1 Aug 2018 28 Apr 2016
Mr Babak Shirazi Significant Influence Or Control 24 Mar 2017 19 Mar 2018
Mr Borzou Chaharsough Shirazi Ownership Of Shares 75 To 100 Percent 7 May 2019 28 May 2019
Mr Borzou Chaharsough Shirazi Ownership Of Shares 75 To 100 Percent 6 Mar 2020 1 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 £670,110 - 1
31 Jan 2021 £904,032 - 0
31 Jan 2020 £810,245 - 0
31 Jan 2019 £631,289 - -
31 Jan 2018 £429,410 - -
31 Jan 2017 -£258,673 - -
31 Jan 2016 -£155,930 £22,212 -
31 Jan 2015 -£923 £61,497 -
31 Jan 2014 -£179 £1 -
31 Jan 2013 Dormant £1 - -
31 Jan 2012 Dormant £1 - -
31 Jan 2011 - - -
31 Jan 2010 Dormant £1 £0 -
31 Jan 2009 Dormant £1 - -
31 Jan 2008 Dormant £1 £0 -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Companies at the same address

Data