Company Information for

AMELIA INVESTMENTS (1869) LIMITED

BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

03538396

Private Limited Company

Active

About Amelia Investments (1869) Ltd

AMELIA INVESTMENTS (1869) LIMITED was founded on 1998-03-31 and has its registered office in London. The organisation's status is listed as "Active". Amelia Investments (1869) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMELIA INVESTMENTS (1869) LIMITED
Legal Registered Office
BECKET HOUSE
LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in DY13
Previous Names
THOMAS VALE HOLDINGS LIMITED
17/03/2010

Filing Information

Company Number03538396
Date formed1998-03-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 20:46:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Olivier Crillon Director GROUP FINANCE DIRECTOR 2015-07-24 UNITED KINGDOM
Pierre Henri Skorochod Director DIRECTOR 2015-06-24 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Olivier-marie Racine Director 2012-06-13 2018-04-03
Madani Sow Director 2012-06-13 2016-01-26
Philippe Daniel, Jacques Jouy Director 2012-06-13 2015-07-24
Olivier Luc Marie Montfort Director 2012-06-13 2015-06-24
Stephen Anthony Hyde Director 2000-11-01 2014-08-26
David Keith Newcombe Company Secretary 2007-08-01 2012-06-13
Jean-stephane Didier Director 2012-06-13 2012-06-13
Gary Mail Director 2009-08-10 2012-06-13
David Keith Newcombe Director 2007-08-01 2012-06-13
Keith John Reeves Director 2007-05-01 2012-06-13
Michael Wallis Director 1998-11-25 2012-06-13
John David Insall Director 2007-09-24 2011-03-31
Peter Thomas Wardman Director 2002-04-19 2009-09-30
Richard William Morris Director 2000-11-01 2008-09-30
Colin John Briley Company Secretary 1998-11-25 2007-07-01
Colin John Briley Director 1998-11-25 2007-07-01
Robert Frederick Atkinson Director 2000-11-01 2007-05-31
John David Insall Director 2000-11-01 2005-09-30
Michael James Plimmer Director 1998-11-25 2003-06-12
Bryan William Baker Director 1999-02-08 2000-04-28
Derek Richard Cheshire Director 1998-11-25 2000-02-29
Terence Joseph Flewers Director 1998-11-25 1999-11-19
Geoffrey William Meadows Director 1998-11-25 1999-11-19
Ingleby Nominees Limited Nominated Secretary 1998-03-31 1998-11-25
Ingleby Holdings Limited Nominated Director 1998-03-31 1998-11-25

Related Directorships for Olivier Crillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Crillon LEADBITTER BOUYGUES LIMITEDDirector 2016-12-09 CURRENT 2002-10-25 Active
Olivier Crillon WARINGS CONSTRUCTION GROUP LIMITEDDirector 2016-01-26 CURRENT 1997-06-10 Active
Olivier Crillon QUICKPEDAL LIMITEDDirector 2016-01-26 CURRENT 2006-05-26 Active
Olivier Crillon FORUM TRAINING LIMITEDDirector 2015-07-24 CURRENT 1970-03-31 Active
Olivier Crillon DENNE CONSTRUCTION LIMITEDDirector 2015-07-24 CURRENT 1991-09-04 Active
Olivier Crillon LEADBITTER BOUYGUES HOLDINGS LIMITEDDirector 2015-07-24 CURRENT 2010-12-02 Active
Olivier Crillon BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITEDDirector 2015-07-24 CURRENT 2007-11-06 Active

Related Directorships for Pierre Henri Skorochod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Henri Skorochod DENNE CONSTRUCTION LIMITEDDirector 2015-06-24 CURRENT 1991-09-04 Active
Pierre Henri Skorochod LEADBITTER BOUYGUES HOLDINGS LIMITEDDirector 2015-06-24 CURRENT 2010-12-02 Active
Pierre Henri Skorochod J.B.LEADBITTER & CO.LIMITEDDirector 2015-06-24 CURRENT 1971-07-26 Active
Pierre Henri Skorochod BOUYGUES (U.K.) LIMITEDDirector 2015-06-24 CURRENT 1997-11-04 Active
Pierre Henri Skorochod THOMAS VALE GROUP LIMITEDDirector 2015-06-24 CURRENT 1992-03-03 Active
Pierre Henri Skorochod THOMAS VALE CONSTRUCTION LIMITEDDirector 2015-06-24 CURRENT 1903-09-09 Active