FRED. OLSEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRED. OLSEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748590. The accounts status is GROUP and accounts are next due on 30/09/2024.
FRED. OLSEN LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748590. The accounts status is GROUP and accounts are next due on 30/09/2024.
FRED. OLSEN LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
70100 - Activities of head offices
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2013-04-15 | CURRENT |
MR THOMAS PETER OLSEN JEBSEN | Apr 1988 | Norwegian | Director | 2021-09-30 | CURRENT |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 2021-09-30 | CURRENT |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2016-03-01 | CURRENT |
ANETTE SOFIE OLSEN | Sep 1956 | Norwegian | Director | 1994-11-30 | CURRENT |
MRS BELINDA ROSEMARY MINDELL | Secretary | 2018-05-15 | CURRENT | ||
MR SEVERIN RUDOLF OLSEN SANTANA | Jun 1996 | Norwegian | Director | 2022-11-14 | CURRENT |
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | RESIGNED | |
BREDE WEIDER | May 1934 | Norwegian | Director | RESIGNED | |
MR JEREMY DOWLER | Mar 1948 | British | Secretary | 1999-07-26 UNTIL 2018-05-15 | RESIGNED |
REBECCA CLARE HEARD | Jun 1963 | Secretary | 1995-09-04 UNTIL 1999-07-26 | RESIGNED | |
ROBERT SIMON LEGGET | British | Secretary | RESIGNED | ||
FRIDTHJOV HAAVARDSSON | Jun 1937 | Norwegian | Director | RESIGNED | |
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2010-04-22 UNTIL 2013-03-22 | RESIGNED |
THOMAS FREDRIK OLSEN | Jan 1929 | Norwegian | Director | RESIGNED | |
PETTER HALFDAN RUDOLF FREDRIK OLSEN | Feb 1948 | Norwegian | Director | RESIGNED | |
PETTER HALFDAN RUDOLF FREDRIK OLSEN | Feb 1948 | Norwegian | Director | 1994-10-06 UNTIL 2000-11-27 | RESIGNED |
ROBERT SIMON LEGGET | British | Director | RESIGNED | ||
MR DEREK HAYES | Sep 1933 | British | Director | RESIGNED | |
MR JAMES BRECKENRIDGE DAVIDSON | Nov 1933 | British | Director | RESIGNED | |
BJORN EIDEM | Nov 1942 | Norwegian | Director | RESIGNED | |
MR JEREMY DOWLER | Mar 1948 | British | Director | 1995-09-14 UNTIL 2021-10-22 | RESIGNED |
MR PAUL MICHAEL BRIGGINSHAW | Dec 1942 | British | Director | 2001-06-05 UNTIL 2005-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fred. Dessen & Co., Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |