This company is commonly known as Fred. Olsen Limited. The company was founded 61 years ago and was given the registration number 00748590. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | FRED. OLSEN LIMITED |
|---|---|---|
| Company Number | : | 00748590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1963 |
| End of financial year | : | 25 December 2022 |
| 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 | 15 May 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 15 April 2013 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 September 2021 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 September 2021 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 March 2016 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 November 1994 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 14 November 2022 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Secretary | 26 July 1999 | Active |
| 50 Durand Gardens, London, SW9 0PP | Secretary | 04 September 1995 | Active |
| Foxholm, Cobham, KT11 1EF | Secretary | - | Active |
| Blacksmiths Cottages, Dallinghoo, Woodbridge, IP13 0LG | Director | 05 June 2001 | Active |
| Rue Du Port 34, Ch-1009, Pully, Switzerland, | Director | - | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 14 September 1995 | Active |
| Svarttrostveien 23, 0393, Oslo, Norway, | Director | - | Active |
| Nordengveien 34, Billingstad 1362, Norway, | Director | - | Active |
| The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ | Director | - | Active |
| Foxholm, Cobham, KT11 1EF | Director | - | Active |
| Thomas Heftyes Gate 14, Oslo, Norway, | Director | 06 October 1994 | Active |
| Thomas Heftyes Gate 14, Oslo, Norway, | Director | - | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | - | Active |
| 3, Kings Crescent, Winchester, SO22 4PF | Director | - | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 22 April 2010 | Active |
| Stasjonsv 85 Baerum, Oslo, Norway, | Director | - | Active |
| Fred. Dessen & Co., 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 | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Mortgage | Mortgage satisfy charge part. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type group. | 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 |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-16 | Officers | Appoint person secretary company with name date. | Download |
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