Menna Overview
Here’s a quick overview of FRED. OLSEN LIMITED 👀 — a London based business that started in 1963.
FRED. OLSEN LIMITED
- Company statusactive
- Company No00748590
- Age63 years 6 months Incorporated 30 January 1963
- Officers7
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN LIMITED is an active company incorporated on 30 January 1963 and based in London, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 70100 Activities of head offices, 79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Mortgage Satisfy Charge Part
5 Years Ago on 21 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 11 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 09 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Dec 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINDELL, Belinda Rosemary | secretary | 15 May 2018 | |
| EMERY, Nicholas Andrew | director | Feb 1961 | 15 Apr 2013 |
| JEBSEN, Thomas Peter Olsen | director | Apr 1988 | 30 Sept 2021 |
| MARCHANT, Ian Derek | director | Feb 1961 | 30 Sept 2021 |
| MINDELL, Belinda Rosemary | director | Apr 1967 | 01 Mar 2016 |
| OLSEN, Anette Sofie | director | Sep 1956 | 30 Nov 1994 |
| SANTANA, Severin Rudolf Olsen | director | Jun 1996 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Dessen & Co., Limited | 06 Apr 2016 |
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, BRIGGINSHAW, Paul Michael, WALLACE, John Cameron, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, HAYES, Derek, WALLACE, John Cameron, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, HAYES, Derek, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, LEGGET, Robert Simon, HAYES, Derek, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, DOWLER, Jeremy, WALSH, Pauline Mary are mutual persons.
EMERY, Nicholas Andrew are mutual persons.
EMERY, Nicholas Andrew, OLSEN, Anette Sofie, LEGGET, Robert Simon, OLSEN, Thomas Fredrik, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary, LEGGET, Robert Simon, HAYES, Derek, WALLACE, John Cameron are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
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OLSEN, Anette Sofie, DOWLER, Jeremy, OLSEN, Thomas Fredrik, WALLACE, John Cameron are mutual persons.
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LEGGET, Robert Simon are mutual persons.
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LEGGET, Robert Simon are mutual persons.
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HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
HAYES, Derek are mutual persons.
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Here’s a quick overview of FRED. OLSEN LIMITED 👀 — a London based business that started in 1963.