AMELIA INVESTMENTS (1869) LIMITED
AMELIA INVESTMENTS (1869) LIMITED is an active private limited company, incorporated on 31 March 1998. The nature of the business is Dormant Company. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AMELIA INVESTMENTS (1869) LIMITED previously had the company name THOMAS VALE HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03538396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKET HOUSE |
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Address Line 2 | LAMBETH PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 7EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 17/03/2010 onwards:
AMELIA INVESTMENTS (1869) LIMITED
Prior to 17/03/2010:
THOMAS VALE HOLDINGS LIMITED
Directors
(The company's officers)
MR THIBAUT MAXIME ROUX
(~49 year old French national)
BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 02/10/2023
MS FABIENNE PAULE VIALA
(~61 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 12/10/2021
Connections
(Shared officers)
- MR THIBAUT MAXIME ROUX
- MS FABIENNE PAULE VIALA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMELIA INVESTMENTS (1869) LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 7EU.
Map of AMELIA INVESTMENTS (1869) LIMITED at local scale
Map of AMELIA INVESTMENTS (1869) LIMITED at district scale
More Companies in SE1 7EU
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)