FRED. OLSEN HOUSE (JV) LIMITED - LONDON


Company Profile Company Filings

Overview

FRED. OLSEN HOUSE (JV) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN HOUSE (JV) LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730313. The accounts status is FULL and accounts are next due on 30/09/2024.

FRED. OLSEN HOUSE (JV) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 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
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE MARION WARD Mar 1967 British Director 2020-01-30 CURRENT
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2018-12-17 CURRENT
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2018-12-17 CURRENT
MR PETER COLIN DEER Oct 1969 British Director 2018-12-17 CURRENT
MRS PENELOPE JANE EDGAR Secretary 2018-12-17 CURRENT
MR MICHAEL HOWARD RODWELL Aug 1959 British Director 2018-12-17 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Limited 2018-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fred. Olsen Cruise Lines Limited 2018-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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