AMTD LONDON DEVELOPMENT CO LIMITED

Key Data

Status

Active

Company No.

09016974

Incorporation date

29/04/2014

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

02/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

25/02/2026

Change of details for Dr Nik Hussain Bin Abdul Rahman as a person with significant control on 2026-02-11

View PDF (2 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

01/08/2025

Information not on the register a PSC08 was removed on 01/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

01/08/2025

Information not on the register a PSC07 was removed on 01/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

12/06/2025

Termination of appointment of Aiman Hussein as a director on 2025-04-09

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

17/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/02/2025

Cessation of Nik Hussain Bin Abdul Rahman as a person with significant control on 2022-03-16

View PDF (1 pages)

28/01/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

19/06/2024

Registration of charge 090169740006, created on 2024-05-31

View PDF (32 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

09/02/2024

Director's details changed for Mr Aiman Hussein on 2022-12-20

View PDF (2 pages)

06/01/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

20/10/2023

Registration of charge 090169740005, created on 2023-10-16

View PDF (65 pages)

18/10/2023

Registration of charge 090169740003, created on 2023-10-16

View PDF (39 pages)

18/10/2023

Registration of charge 090169740004, created on 2023-10-10

View PDF (34 pages)

19/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

05/04/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

20/12/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-20

View PDF (1 pages)

18/07/2022

Termination of appointment of Kim Siew Tee as a director on 2022-06-24

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

23/09/2021

Appointment of Mr Aiman Hussein as a director on 2021-09-10

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

12/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

16/03/2020

Termination of appointment of Md Rijaluddin Bin Mohd Salleh as a director on 2020-03-06

View PDF (1 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

01/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

01/05/2019

Change of details for Dr Nik Hussain Bin Abdul Rahman as a person with significant control on 2018-07-30

View PDF (2 pages)

01/05/2019

Director's details changed for Ms Nik Faeruz Binti Nik Hussain on 2018-07-30

View PDF (2 pages)

01/05/2019

Director's details changed for Md Rijaluddin Bin Mohd Salleh on 2018-07-30

View PDF (2 pages)

01/05/2019

Director's details changed for Kim Siew Tee on 2018-07-30

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

14/09/2018

Resolutions

View PDF (3 pages)

14/09/2018

Registration of charge 090169740001, created on 2018-09-13

View PDF (38 pages)

14/09/2018

Memorandum and Articles of Association

View PDF (44 pages)

14/09/2018

Registration of charge 090169740002, created on 2018-09-13

View PDF (43 pages)

29/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

18/05/2018

Director's details changed for Kim Siew Tee on 2018-03-23

View PDF (2 pages)

14/05/2018

Appointment of Ms Nik Faeruz Binti Nik Hussain as a director on 2018-02-09

View PDF (2 pages)

11/05/2018

Termination of appointment of Siew Chaing Tan as a director on 2018-02-09

View PDF (1 pages)

23/04/2018

Notification of Nik Hussain Bin Abdul Rahman as a person with significant control on 2017-09-05

View PDF (2 pages)

23/04/2018

Cessation of Nik Fuziah Binti Nik Hussein as a person with significant control on 2017-09-05

View PDF (1 pages)

21/03/2018

Director's details changed for Kim Siew Tee on 2018-03-20

View PDF (2 pages)

07/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

15/06/2017

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 2017-06-15

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (0 pages)

01/10/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

04/06/2015

Director's details changed for Tan Siew Chaing on 2015-06-03

View PDF (3 pages)

03/06/2015

Director's details changed for Tee Kim Siew on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Tee Kim Siew on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Md Rijaluddin Bin Mohd Salleh on 2015-06-03

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

22/05/2015

Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 20-22 Bedford Row London WC1R 4JS on 2015-05-22

View PDF (1 pages)

22/05/2015

Appointment of Jordan Cosec Limited as a secretary on 2015-05-18

View PDF (2 pages)

29/04/2014

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	18/05/2015 - Present	79
Hussein, Aiman	Director	10/09/2021 - 09/04/2025	1
Nik Hussain, Nik Faeruz Binti	Director	09/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMTD LONDON DEVELOPMENT CO LIMITED

AMTD LONDON DEVELOPMENT CO LIMITED is an(a) Active company incorporated on 29/04/2014 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTD LONDON DEVELOPMENT CO LIMITED?

AMTD LONDON DEVELOPMENT CO LIMITED is currently Active. It was registered on 29/04/2014 .

Where is AMTD LONDON DEVELOPMENT CO LIMITED located?

AMTD LONDON DEVELOPMENT CO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does AMTD LONDON DEVELOPMENT CO LIMITED do?

AMTD LONDON DEVELOPMENT CO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMTD LONDON DEVELOPMENT CO LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with no updates.