| Company Name | Fred. Olsen House (JV) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11730313 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Colin Deer |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
| Director Name | Mr Nicholas Andrew Emery |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
| Director Name | Mrs Belinda Rosemary Mindell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
| Secretary Name | Mrs Penelope Jane Edgar |
|---|---|
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
| Director Name | Mrs Clare Marion Ward |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fred. Olsen House 42 White House Road Ipswich Suffolk IP1 5LL |
| Director Name | Mr Michael Howard Rodwell |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
Location
| Registered Address | 2nd Floor, 36 Broadway London SW1H 0BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 3 May 2019 | Delivered on: 10 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land adjacent to and the property located at fred olsen house, 38 - 42 white house road, ipswich, suffolk, IP1 5LL (land registry number SK317410). Outstanding |
|---|---|
| 13 March 2019 | Delivered on: 22 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
|---|---|
| 22 June 2023 | Full accounts made up to 31 December 2022 (15 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 4 May 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
| 1 June 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 23 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 16 November 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 4 February 2020 | Appointment of Mrs Clare Marion Ward as a director on 30 January 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 2 September 2019 | Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page) |
| 14 May 2019 | Director's details changed for Mr Michael Howard Rodwell on 14 May 2019 (2 pages) |
| 14 May 2019 | Secretary's details changed for Mrs Penelope Jane Edgar on 14 May 2019 (1 page) |
| 14 May 2019 | Director's details changed for Mr Peter Colin Deer on 14 May 2019 (2 pages) |
| 10 May 2019 | Registration of charge 117303130002, created on 3 May 2019 (8 pages) |
| 9 May 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 16 April 2019 | Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU England to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page) |
| 16 April 2019 | Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019 (2 pages) |
| 16 April 2019 | Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019 (2 pages) |
| 16 April 2019 | Director's details changed for Mr Nicholas Andrew Emery on 16 April 2019 (2 pages) |
| 16 April 2019 | Director's details changed for Mrs Belinda Rosemary Mindell on 16 April 2019 (2 pages) |
| 22 March 2019 | Registration of charge 117303130001, created on 13 March 2019 (6 pages) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|