FRED. DESSEN & CO., LIMITED
LONDON

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Company number 00255938
Status Active
Incorporation Date 24 April 1931
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 25 December 2015; Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016. The most likely internet sites of FRED. DESSEN & CO., LIMITED are www.freddessenco.co.uk, and www.fred-dessen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven 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 Co Limited is a Private Limited Company. The company registration number is 00255938. Fred Dessen Co Limited has been working since 24 April 1931. The present status of the company is Active. The registered address of Fred Dessen Co Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . DOWLER, Jeremy is a Secretary of the company. DOWLER, Jeremy is a Director of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. Secretary LEGGET, Robert Simon 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 "Activities of head offices".


Current Directors

Secretary
DOWLER, Jeremy
Appointed Date: 04 September 1995
Director
DOWLER, Jeremy
Appointed Date: 04 September 1995
77 years old
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
LEGGET, Robert Simon
Resigned: 04 September 1995
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: 25 November 2010
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old

FRED. DESSEN & CO., LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 25 December 2015
15 Mar 2016
Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 38,500,000
04 Sep 2015
Group of companies' accounts made up to 25 December 2014
...
... and 87 more events
08 Dec 1987
Accounts made up to 31 December 1986
30 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
Accounts for a dormant company made up to 31 December 1985
16 Aug 1986
Registered office changed on 16/08/86 from: blackfriars house 19 new bridge street london EC4Y 6DB

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