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FRED DESSEN AND CO. (CHARTERING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Dessen And Co. (chartering) Limited. The company was founded 75 years ago and was given the registration number 00466098. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRED DESSEN AND CO. (CHARTERING) LIMITED
Company Number:00466098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1949
End of financial year:25 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary18 July 2016Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director15 April 2013Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director01 March 2016Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

Secretary04 September 1995Active
Foxholm, Cobham, KT11 1EF

Secretary-Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

Director04 September 1995Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director-Active
Foxholm, Cobham, KT11 1EF

Director-Active
3, Kings Crescent, Winchester, SO22 4PF

Director-Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

Director15 April 2010Active

People with Significant Control

Fred. Olsen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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