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FRED. OLSEN SEAWIND LIMITED
36,
Broadway,
London,
London,
SW1H 0BH
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 5
- Company No: 02672436
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FRED. OLSEN SEAWIND LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FRED. OLSEN SEAWIND LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 December 1991
70100 Activities of head offices - Activities of head offices
Available to 26 Jul 2024. Next accounts due by 25 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Adam Dale | Director | ||
| Mr Jonathan Adam Dale | Company Secretary | ||
| Mr Lars Bender | Director | ||
| Dr Carolyn Heeps | Director | ||
| Mr Christian Ruth | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Bank Of Tokyo-mitsubishi Ufj, Ltd, As Agent And Trustee For The Secured Finance Parties And | OUTSTANDING | |||
| Share Pledge | The Law Debenture Trust Corporation PLC (The 'security Trustee') | SATISFIED | ||
| Security Agreement | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Confirmatory Mortgage Of Shares | The Bank Of Tokyo-mitsubishi Ufj Ltd | SATISFIED | ||
| Mortgage Of Shares | The Bank Of Tokyo-mitsubishi, Ltd. (The Security Trustee) | SATISFIED | ||
| Mortgage Of Shares | The Bank Of Tokyo-mitsubishi, Ltd (The Security Trustee) | SATISFIED | ||
| Charge On Cash Collateral Deposit | The Bank Of Tokyo-mitsubishi Ltd. (The Secured Creditor) | SATISFIED | ||
| Mortgage Of Shares | The Bank Of Tokyo-mitsibushi Ltd As Agent And Trustee For Itself And Each Of The Securedcredito | SATISFIED | ||
| Debenture | Rabobank International London Branch As Security Agent And Trustee For Itself And The Otherfina | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £44,614,000.00 | £1,971,000.00 | £600,000.00 | £4,976,000.00 | £3,944,000.00 |
| Net Worth | -£148,907,000.00 | £70,072,000.00 | £17,952,000.00 | £50,172,000.00 | £70,602,000.00 |
| Total Current Liabilities | £110,894,000.00 | £2,363,000.00 | £3,087,000.00 | £1,659,000.00 | £901,000.00 |
| Total Current Assets | £87,683,000.00 | £10,065,000.00 | £1,145,000.00 | £7,054,000.00 | £5,091,000.00 |