Fred. Olsen House (jv) Limited is a private limited company that can be found at 2Nd Floor, 36, Broadway, London SW1H 0BH. Incorporated on 2018-12-17, this 5-year-old company is run by 4 directors and 1 secretary.
Director Clare W., appointed on 30 January 2020. Director Belinda M., appointed on 17 December 2018. Director Nicholas E., appointed on 17 December 2018.
As far as secretaries are concerned, we can name: Penelope E., appointed on 17 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-16 and the date for the following filing is 2023-12-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor, 36 |
| Office Address2 | Broadway |
| Town | London |
| Post code | SW1H 0BH |
| Country of origin | United Kingdom |
| Registration Number | 11730313 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
Position: Secretary
Appointed: 17 December 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Fred. Olsen Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fred. Olsen Cruise Lines Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fred. Olsen Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00748590 |
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fred. Olsen Cruise Lines Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 02672435 |
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/14 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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