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STENA SPEY LEASING LIMITED - 45, Albemarle Street, London, W1S 4JL, United Kingdom
Company Information
- Company registration number
- 05071066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45
- Albemarle Street
- London
- W1S 4JL 45, Albemarle Street, London, W1S 4JL UK
Management
- Managing Directors
- AGROTIS, Stavros Andreou
- CARLSSON, Mats Anders
- CHRISTOFOROU, Costas
- CLARKSON, Stephen Robert
- LINDOE, Ole
- Company secretaries
- CYMANCO SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-11
- Age Of Company 2004-03-11 20 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Dan Sten Olsson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STENA LINE (NORTH SEA) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2019-05-11
- Last Date: 2018-04-27
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STENA SPEY LEASING LIMITED Company Description
- STENA SPEY LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 05071066. Its current trading status is "live". It was registered 2004-03-11. It was previously called STENA LINE (NORTH SEA) LIMITED. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 45 .
Get STENA SPEY LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stena Spey Leasing Limited - 45, Albemarle Street, London, W1S 4JL, United Kingdom
- 2004-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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accounts-with-accounts-type-full (2014-12-29) - AA
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gazette-notice-compulsory (2014-12-30) - GAZ1
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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legacy (2013-01-09) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-full (2011-12-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-22) - CH04
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-06-23) - 288a
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legacy (2009-03-11) - 288c
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-06-05) - 287
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legacy (2007-06-01) - 288a
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legacy (2007-01-10) - 288b
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certificate-change-of-name-company (2007-03-06) - CERTNM
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legacy (2007-03-13) - 287
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 287
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legacy (2007-03-20) - 288a
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legacy (2007-03-23) - 395
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legacy (2007-04-18) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-05-30) - 288a
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legacy (2007-05-30) - 287
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legacy (2007-05-30) - 288b
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legacy (2007-04-30) - 363a
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legacy (2007-03-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-05-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-dormant (2005-09-27) - AA
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resolution (2005-11-28) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-14) - 287
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legacy (2004-05-10) - 288b
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resolution (2004-05-06) - RESOLUTIONS
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legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 287
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legacy (2004-04-29) - 225
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incorporation-company (2004-03-11) - NEWINC