About

Registered Number: 00466098
Date of Incorporation: 23/03/1949 (76 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor, 36 Broadway, London, SW1H 0BH,

 

Fred Dessen & Co. (Chartering) Ltd was founded on 23 March 1949 with its registered office in London, it's status at Companies House is "Active". This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MINDELL, Belinda Rosemary 18 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 20 June 2019
PSC05 - N/A 09 April 2019
AD01 - Change of registered office address 08 April 2019
CH01 - Change of particulars for director 11 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 09 November 2016
AP03 - Appointment of secretary 28 July 2016
TM02 - Termination of appointment of secretary 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AA - Annual Accounts 29 March 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 12 August 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 21 November 2012
RESOLUTIONS - N/A 03 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 23 September 2010
AP01 - Appointment of director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
287 - Change in situation or address of Registered Office 30 March 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 11 October 2001
287 - Change in situation or address of Registered Office 27 July 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 16 November 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 05 September 1993
287 - Change in situation or address of Registered Office 04 March 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 10 July 1992
363a - Annual Return 21 November 1991
AA - Annual Accounts 28 August 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 02 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 04 November 1988
287 - Change in situation or address of Registered Office 14 June 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 27 November 1987
363 - Annual Return 09 December 1986
AA - Annual Accounts 30 October 1986
287 - Change in situation or address of Registered Office 16 August 1986
NEWINC - New incorporation documents 23 March 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.