AMELIA INVESTMENTS (1869) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMELIA INVESTMENTS (1869) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMELIA INVESTMENTS (1869) LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538396. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMELIA INVESTMENTS (1869) LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538396. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMELIA INVESTMENTS (1869) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS VALE HOLDINGS LIMITED (until 17/03/2010)
THOMAS VALE HOLDINGS LIMITED (until 17/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
MRS FABIENNE VIALA | Aug 1962 | French | Director | 2021-10-12 | CURRENT |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-08-28 UNTIL 2023-10-03 | RESIGNED |
MR COLIN JOHN BRILEY | Nov 1958 | British | Secretary | 1998-11-25 UNTIL 2007-07-01 | RESIGNED |
GEOFFREY WILLIAM MEADOWS | Jul 1945 | British | Director | 1998-11-25 UNTIL 1999-11-19 | RESIGNED |
MR. MADANI SOW | Nov 1955 | French | Director | 2012-06-13 UNTIL 2016-01-26 | RESIGNED |
MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Secretary | 2007-08-01 UNTIL 2012-06-13 | RESIGNED |
MR MICHAEL WALLIS | Nov 1942 | British | Director | 1998-11-25 UNTIL 2012-06-13 | RESIGNED |
PETER THOMAS WARDMAN | Oct 1944 | British | Director | 2002-04-19 UNTIL 2009-09-30 | RESIGNED |
MR PIERRE HENRI SKOROCHOD | May 1962 | French | Director | 2015-06-24 UNTIL 2021-10-12 | RESIGNED |
KEITH JOHN REEVES | May 1966 | British | Director | 2007-05-01 UNTIL 2012-06-13 | RESIGNED |
MICHAEL JAMES PLIMMER | Mar 1947 | British | Director | 1998-11-25 UNTIL 2003-06-12 | RESIGNED |
MR OLIVIER-MARIE RACINE | Oct 1958 | French | Director | 2012-06-13 UNTIL 2018-04-03 | RESIGNED |
MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Director | 2007-08-01 UNTIL 2012-06-13 | RESIGNED |
MR RICHARD WILLIAM MORRIS | Jan 1952 | British | Director | 2000-11-01 UNTIL 2008-09-30 | RESIGNED |
MR. OLIVIER MONTFORT | Jul 1958 | French | Director | 2012-06-13 UNTIL 2015-06-24 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-03-31 UNTIL 1998-11-25 | RESIGNED | ||
PHILIPPE JOUY | Sep 1966 | French | Director | 2012-06-13 UNTIL 2015-07-24 | RESIGNED |
MR GARY MAIL | Oct 1964 | British | Director | 2009-08-10 UNTIL 2012-06-13 | RESIGNED |
JOHN DAVID INSALL | Aug 1945 | British | Director | 2007-09-24 UNTIL 2011-03-31 | RESIGNED |
JOHN DAVID INSALL | Aug 1945 | British | Director | 2000-11-01 UNTIL 2005-09-30 | RESIGNED |
MR STEPHEN ANTHONY HYDE | Feb 1955 | British | Director | 2000-11-01 UNTIL 2014-08-26 | RESIGNED |
TERENCE JOSEPH FLEWERS | Jun 1943 | British | Director | 1998-11-25 UNTIL 1999-11-19 | RESIGNED |
MR JEAN-STEPHANE DIDIER | Aug 1974 | French | Director | 2012-06-13 UNTIL 2012-06-13 | RESIGNED |
MR OLIVIER CRILLON | May 1971 | French | Director | 2015-07-24 UNTIL 2018-08-28 | RESIGNED |
MR DEREK RICHARD CHESHIRE | Jun 1943 | British | Director | 1998-11-25 UNTIL 2000-02-29 | RESIGNED |
MR COLIN JOHN BRILEY | Nov 1958 | British | Director | 1998-11-25 UNTIL 2007-07-01 | RESIGNED |
BRYAN WILLIAM BAKER | Dec 1932 | British | Director | 1999-02-08 UNTIL 2000-04-28 | RESIGNED |
ROBERT FREDERICK ATKINSON | Jul 1957 | British | Director | 2000-11-01 UNTIL 2007-05-31 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-03-31 UNTIL 1998-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |