Active
Company Information for AMELIA INVESTMENTS (1869) LIMITED
BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
03538396
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMELIA INVESTMENTS (1869) LIMITED | ||
Legal Registered Office | ||
BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in DY13 | ||
Previous Names | ||
|
Company Number | 03538396 | |
---|---|---|
Company ID Number | 03538396 | |
Date formed | 1998-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 20:46:27 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVIER CRILLON |
||
PIERRE HENRI SKOROCHOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIER-MARIE RACINE |
Director | ||
MADANI SOW |
Director | ||
PHILIPPE DANIEL, JACQUES JOUY |
Director | ||
OLIVIER LUC MARIE MONTFORT |
Director | ||
STEPHEN ANTHONY HYDE |
Director | ||
DAVID KEITH NEWCOMBE |
Company Secretary | ||
JEAN-STEPHANE DIDIER |
Director | ||
GARY MAIL |
Director | ||
DAVID KEITH NEWCOMBE |
Director | ||
KEITH JOHN REEVES |
Director | ||
MICHAEL WALLIS |
Director | ||
JOHN DAVID INSALL |
Director | ||
PETER THOMAS WARDMAN |
Director | ||
RICHARD WILLIAM MORRIS |
Director | ||
COLIN JOHN BRILEY |
Company Secretary | ||
COLIN JOHN BRILEY |
Director | ||
ROBERT FREDERICK ATKINSON |
Director | ||
JOHN DAVID INSALL |
Director | ||
MICHAEL JAMES PLIMMER |
Director | ||
BRYAN WILLIAM BAKER |
Director | ||
DEREK RICHARD CHESHIRE |
Director | ||
TERENCE JOSEPH FLEWERS |
Director | ||
GEOFFREY WILLIAM MEADOWS |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADBITTER BOUYGUES LIMITED | Director | 2016-12-09 | CURRENT | 2002-10-25 | Active | |
WARINGS CONSTRUCTION GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1997-06-10 | Active | |
QUICKPEDAL LIMITED | Director | 2016-01-26 | CURRENT | 2006-05-26 | Active | |
FORUM TRAINING LIMITED | Director | 2015-07-24 | CURRENT | 1970-03-31 | Active | |
DENNE CONSTRUCTION LIMITED | Director | 2015-07-24 | CURRENT | 1991-09-04 | Active | |
LEADBITTER BOUYGUES HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2010-12-02 | Active | |
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED | Director | 2015-07-24 | CURRENT | 2007-11-06 | Active | |
DENNE CONSTRUCTION LIMITED | Director | 2015-06-24 | CURRENT | 1991-09-04 | Active | |
LEADBITTER BOUYGUES HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2010-12-02 | Active | |
J.B.LEADBITTER & CO.LIMITED | Director | 2015-06-24 | CURRENT | 1971-07-26 | Active | |
BOUYGUES (U.K.) LIMITED | Director | 2015-06-24 | CURRENT | 1997-11-04 | Active | |
THOMAS VALE GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1992-03-03 | Active | |
THOMAS VALE CONSTRUCTION LIMITED | Director | 2015-06-24 | CURRENT | 1903-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR THIBAUT MAXIME ROUX | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Fabienne Paule Viala on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 | ||
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Fabienne Paule Viala De Lisle on 2022-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FABIENNE PAULE VIALA DE LISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE HENRI SKOROCHOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Albert House Quay Place Edward Street Birmingham England B1 2RA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2018-09-04 | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/06/17 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-08-09 GBP 1 | |
RES13 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 30/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AUTH CAP INCREASED. 28/06/2017 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 37674247.15 | |
RES01 | ADOPT ARTICLES 09/08/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 24149.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Lombard House, Worcester House Stourport on Severn Worcestershire DY13 9BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Bouygues Uk, Becket House 1 Lambeth Palace Road London SE1 7EU | |
AD02 | Register inspection address changed to Bouygues Uk, Becket House 1 Lambeth Palace Road London SE1 7EU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 24149.15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DANIEL, JACQUES JOUY | |
AP01 | DIRECTOR APPOINTED MR OLIVIER CRILLON | |
AP01 | DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 24149.15 | |
AR01 | 31/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 24149.15 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DANIEL, JACQUES JOUY / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HYDE / 03/04/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE | |
AP01 | DIRECTOR APPOINTED MR. MADANI SOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-STEPHANE DIDIER | |
AP01 | DIRECTOR APPOINTED MR. JEAN-STEPHANE DIDIER | |
AP01 | DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MONTFORT | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER-MARIE RACINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 13/06/2012 | |
AR01 | 31/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INSALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN REEVES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAIL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID INSALL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HYDE / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 31/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/03/2010 | |
CERTNM | COMPANY NAME CHANGED THOMAS VALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 10/03/10 STATEMENT OF CAPITAL GBP 24149.15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/01/10 STATEMENT OF CAPITAL GBP 63149.15 | |
RES05 | DEC ALREADY ADJUSTED 22/01/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/01/10 | |
RES01 | ALTER ARTICLES 22/01/2010 | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2010 | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WARDMAN | |
288a | DIRECTOR APPOINTED MR GARY MAIL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMELIA INVESTMENTS (1869) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |