Amtd London Development Co Limited

Company Registration Number: 09016974

Company registered in England and Wales

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Amtd London Development Co Limited is a Private Company Limited by Shares first registered on 29 April 2014. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2343 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

09016974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 18 May 2015

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • MOHD SALLEH, Md Rijaluddin Bin

    Director

    Appointed on 29 April 2014

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1960

    1
    Jalan Batu Caves
    68100 Batu Caves
    Selangor Darul Ehsan
    Malaysia

  • NIK HUSSAIN, Nik Faeruz Binti

    Director

    Appointed on 9 February 2018

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: August 1965

    1
    Jalan Batu Caves
    68100
    Selangor Darul Ehsan
    Malaysia

  • TEE, Kim Siew

    Director

    Appointed on 29 April 2014

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: December 1959

    1
    Jalan Batu Caves
    68100 Batu Caves
    Selangor Darul Ehsan
    Malaysia

  • TAN, Siew Chaing

    Director

    Appointed on 29 April 2014

    Resigned on 9 February 2018

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1968

    1
    Jalan Batu Caves
    68100 Batu Caves
    Selangor Darul Ehsan
    Malaysia

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 September 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A7DZUAMB. Transaction: MzIxNDU0NDQ1OWFkaXF6a2N4.

  2. 14 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdEWlVBSlNhZGlxemtjeA.

  3. 14 September 2018 Registration of charge 090169740001, created on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Mortgage. Type: MR01. Barcode: L7EI4MIP. Transaction: MzIxNTIwMDYyN2FkaXF6a2N4.

  4. 14 September 2018 Registration of charge 090169740002, created on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Mortgage. Type: MR01. Barcode: L7EI4MIG. Transaction: MzIxNTIwMTI3MWFkaXF6a2N4.

  5. 29 May 2018 [View PDF]

    Action Date: 29 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X76Y0FBD. Transaction: MzIwNjA0MTUyN2FkaXF6a2N4.

  6. 18 May 2018 Director's details changed for Kim Siew Tee on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: CH01. Barcode: X7687DW8. Transaction: MzIwNTMxNzYwN2FkaXF6a2N4.

  7. 14 May 2018 Appointment of Ms Nik Faeruz Binti Nik Hussain as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: AP01. Barcode: X75XFB3V. Transaction: MzIwNDg2MjU0NGFkaXF6a2N4.

  8. 11 May 2018 Termination of appointment of Siew Chaing Tan as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: TM01. Barcode: X75QGHI1. Transaction: MzIwNDc1NzkzNGFkaXF6a2N4.

  9. 23 April 2018 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X74GCOIJ. Transaction: MzIwMzIwODQ1NmFkaXF6a2N4.

  10. 23 April 2018 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X74GA41K. Transaction: MzIwMzIwNjMyOWFkaXF6a2N4.

  11. 21 March 2018 Director's details changed for Kim Siew Tee on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: CH01. Barcode: X724IXFF. Transaction: MzIwMDQ2MTQzOGFkaXF6a2N4.

  12. 7 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KKQRY2. Transaction: MzE5MjIxMDcwOWFkaXF6a2N4.

  13. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX77NH. Transaction: MzE4MzA1MzE2MmFkaXF6a2N4.

  14. 15 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68MM3A1. Transaction: MzE3ODEyNjc2MmFkaXF6a2N4.

  15. 3 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZTCA. Transaction: MzE3NDg0NDMzNGFkaXF6a2N4.

  16. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X591GJKJ. Transaction: MzE1MDYxNTE4M2FkaXF6a2N4.

  17. 20 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWAVT. Transaction: MzE0ODkyMzU0OGFkaXF6a2N4.

  18. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6HS03. Transaction: MzEzMjI0NDY1MGFkaXF6a2N4.

  19. 1 October 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4H3YF88. Transaction: MzEzMjIwOTg1NmFkaXF6a2N4.

  20. 4 June 2015 Director's details changed for Tan Siew Chaing on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SB4L5. Transaction: MzEyNDQ1NTQ1NWFkaXF6a2N4.

  21. 3 June 2015 Director's details changed for Tee Kim Siew on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SB6HV. Transaction: MzEyNDQ1NjIxOGFkaXF6a2N4.

  22. 3 June 2015 Director's details changed for Tee Kim Siew on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SB5SG. Transaction: MzEyNDQ1NTg1MWFkaXF6a2N4.

  23. 3 June 2015 Director's details changed for Md Rijaluddin Bin Mohd Salleh on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SB2FF. Transaction: MzEyNDQ1NDgyMGFkaXF6a2N4.

  24. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489X3V7. Transaction: MzEyMzk2NDc5OWFkaXF6a2N4.

  25. 22 May 2015 Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 20-22 Bedford Row London WC1R 4JS on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X6HAY. Transaction: MzEyMzc1MTc2OGFkaXF6a2N4.

  26. 22 May 2015 Appointment of Jordan Cosec Limited as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP04. Barcode: X47X6H4H. Transaction: MzEyMzc1MTc1OGFkaXF6a2N4.

  27. 29 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36UA3MB. Transaction: MzA5OTA0OTY0NmFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 22:25:54 +0100