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.
| 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 | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 18 July 2016 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 15 April 2013 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 March 2016 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Secretary | 04 September 1995 | Active |
| Foxholm, Cobham, KT11 1EF | Secretary | - | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 04 September 1995 | Active |
| 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 | Director | 15 April 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-27 | Officers | Termination director company with name termination date. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-29 | Officers | Appoint person director company with name date. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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