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Company number
05336539

LONDON AND AMSTERDAM DEVELOPMENTS LTD

Officer · SHIRAZI, Hossein Chaharsough and 12 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 April 2024.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON AND AMSTERDAM DEVELOPMENTS LTD
Company number
05336539
Registered office
UNIT 5, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, ENGLAND · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 2005
Status
Unknown
Age
21 years
Previous names
TREASURY INVEST LIMITED (to 08 Aug 2022)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Babak Shirazi
has significant influence or control
Notified 24/03/2017
Mr Borzou Chaharsough Shirazi
owns 75–100% of shares
Notified 06/03/2020
Mr Borzou Chaharsough Shirazi
owns 75–100% of shares
Notified 07/05/2019
Treasuryinvest Sa
owns 75–100% of shares
Notified 01/08/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Babak Shirazi
born 05/1973 · England has significant influence or control Control ended 19/03/2018
Mr Borzou Chaharsough Shirazi
born 06/1973 · United Kingdom owns 75–100% of shares Control ended 01/07/2024 Controls 4 companies
Mr Borzou Chaharsough Shirazi
born 06/1973 · United Kingdom owns 75–100% of shares Control ended 28/05/2019 Controls 4 companies
Treasuryinvest Sa name only
owns 75–100% of shares Control ended 28/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2026 Director resigned SHIRAZI, Borzou Chaharsough
08/09/2025 Director appointed SHIRAZI, Borzou Chaharsough
01/07/2024 Person with significant control ceased Mr Borzou Chaharsough Shirazi
19/04/2024 Director resigned SHIRAZI, Borzou Chaharsough
16/08/2022 Director resigned SHIRAZI, Leila Golesorkhi
16/08/2022 Director resigned RIZVI, Syed Shadab
16/08/2022 Director resigned KODZJASPIROVA, Natalia
08/08/2022 Registered name changed TREASURY INVEST LIMITED LONDON AND AMSTERDAM DEVELOPMENTS LTD
04/01/2021 Director appointed SHIRAZI, Leila Golesorkhi
18/11/2020 Director appointed KODZJASPIROVA, Natalia
06/03/2020 Person with significant control added Mr Borzou Chaharsough Shirazi
17/02/2020 Corporate-director resigned TREASURYINVEST SA
17/02/2020 Director appointed RIZVI, Syed Shadab
12/12/2019 Corporate-director appointed TREASURYINVEST SA
28/05/2019 Person with significant control ceased Mr Borzou Chaharsough Shirazi
07/05/2019 Person with significant control added Mr Borzou Chaharsough Shirazi
06/02/2019 Director appointed SHIRAZI, Borzou Chaharsough
01/08/2018 Person with significant control added Treasuryinvest Sa
25/04/2018 Corporate-director resigned TREASURYINVEST SA
19/03/2018 Person with significant control ceased Mr Babak Shirazi

Financial highlights

No figures could be read from the accounts filed on 25 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON AND AMSTERDAM DEVELOPMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Destan Holdings Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LONDON AND AMSTERDAM DEVELOPMENTS LTD?
According to the official registry, the company number of LONDON AND AMSTERDAM DEVELOPMENTS LTD is 05336539.
Where is LONDON AND AMSTERDAM DEVELOPMENTS LTD registered?
The registered office is UNIT 5, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, ENGLAND.
Who runs LONDON AND AMSTERDAM DEVELOPMENTS LTD?
SHIRAZI, Hossein Chaharsough is listed among the officers of LONDON AND AMSTERDAM DEVELOPMENTS LTD.
What is the SIC code of LONDON AND AMSTERDAM DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 82990 — Other business support service activities n.e.c..
Who controls LONDON AND AMSTERDAM DEVELOPMENTS LTD?
Mr Babak Shirazi is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LONDON AND AMSTERDAM DEVELOPMENTS LTD due?
The next annual accounts are due by 30 April 2024, and the last accounts were made up to 31 July 2022.
Does LONDON AND AMSTERDAM DEVELOPMENTS LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About LONDON AND AMSTERDAM DEVELOPMENTS LTD (05336539)

LONDON AND AMSTERDAM DEVELOPMENTS LTD is a private limited company incorporated on 19 January 2005 and registered in the United Kingdom under company number 05336539. Its registered office is at UNIT 5, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently unknown , with statutory accounts last made up to 31 July 2022. 13 active officers are on record , and the person with significant control is Mr Babak Shirazi. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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