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 - LONDON

This company is listed in the following categories:
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

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