AMELIA INVESTMENTS (1869) LIMITED
BECKET HOUSE, LAMBETH PALACE ROAD, LONDON SE1 7EU- Active
- Private Limited Company
- Company No. 03538396
- Last Updated: 01 Mar 2024
Company Profile
AMELIA INVESTMENTS (1869) LIMITED was incorporated on Tuesday, March 31, 1998 as a Private Limited Company with registered address in LONDON. AMELIA INVESTMENTS (1869) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 7 months and 8 days.
| Name | AMELIA INVESTMENTS (1869) LIMITED |
|---|---|
| Company number | 03538396 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bouygues (U.K.) Limited Lambeth Palace Road, SE1 7EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMELIA INVESTMENTS (1869) LIMITED | 31 Mar 1998 |
| THOMAS VALE HOLDINGS LIMITED | 17 Mar 2010 |