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 Number03538396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE
Address Line 2LAMBETH PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
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 local scale
Map of AMELIA INVESTMENTS (1869) LIMITED at district scale
Map of AMELIA INVESTMENTS (1869) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)