AMTD LONDON DEVELOPMENT CO LIMITED
AMTD LONDON DEVELOPMENT CO LIMITED is an active private limited company, incorporated on 29 April 2014. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AMTD LONDON DEVELOPMENT CO LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 09016974 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/04/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 13/04/2024 |
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| Last Made Up Date | 30/03/2023 |
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Return
| Next Due Date | 27/05/2017 |
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| Last Made Up Date | 29/04/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
AMTD LONDON DEVELOPMENT CO LIMITED
Directors
(The company's officers)
MR AIMAN HUSSEIN
(~34 year old Malaysian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MS NIK FAERUZ BINTI NIK HUSSAIN
(~58 year old Malaysian national)
MENARA MTD 1 JALAN BATU CAVES, BATU CAVES, SELANGOR DARUL EHSAN, 68100, MALAYSIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALAYSIA
Appointed on 09/02/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 18/05/2015
Shareholders
(Persons of Significant Control)
Dr Nik Hussain Bin Abdul Rahman
(~87 year old Malaysian national)
Menara Mtd, 1 Jalan Batu Caves, Batu Caves, Selangor Darul Ehsan, 68100, Malaysia
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/09/2017
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
