FRED DESSEN AND CO. (CHARTERING) LIMITED
LONDON

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Company number 00466098
Status Active
Incorporation Date 23 March 1949
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Belinda Rosemary Mindell as a secretary on 18 July 2016; Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016. The most likely internet sites of FRED DESSEN AND CO. (CHARTERING) LIMITED are www.freddessenandcochartering.co.uk, and www.fred-dessen-and-co-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Dessen and Co Chartering Limited is a Private Limited Company. The company registration number is 00466098. Fred Dessen and Co Chartering Limited has been working since 23 March 1949. The present status of the company is Active. The registered address of Fred Dessen and Co Chartering Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . MINDELL, Belinda Rosemary is a Secretary of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. Secretary DOWLER, Jeremy has been resigned. Secretary LEGGET, Robert Simon has been resigned. Director DOWLER, Jeremy has been resigned. Director HAYES, Derek has been resigned. Director LEGGET, Robert Simon has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Pauline Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MINDELL, Belinda Rosemary
Appointed Date: 18 July 2016
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
DOWLER, Jeremy
Resigned: 18 July 2016
Appointed Date: 04 September 1995
Secretary
LEGGET, Robert Simon
Resigned: 04 September 1995
Director
DOWLER, Jeremy
Resigned: 18 July 2016
Appointed Date: 04 September 1995
77 years old
Director
HAYES, Derek
Resigned: 18 January 2001
92 years old
Director
LEGGET, Robert Simon
Resigned: 04 September 1995
77 years old
Director
WALLACE, John Cameron
Resigned: 15 April 2010
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old

Persons With Significant Control

Fred. Olsen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRED DESSEN AND CO. (CHARTERING) LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Appointment of Belinda Rosemary Mindell as a secretary on 18 July 2016
27 Jul 2016
Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016
27 Jul 2016
Termination of appointment of Jeremy Dowler as a director on 18 July 2016
29 Mar 2016
Accounts for a dormant company made up to 25 December 2015
...
... and 75 more events
27 Nov 1987
Return made up to 28/10/87; full list of members
09 Dec 1986
Return made up to 28/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Registered office changed on 16/08/86 from: blackfriars house 19 new bridge st london EC4Y 6DB
23 Mar 1949
Incorporation

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