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 - LONDON

This company is listed in the following categories:
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)

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

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