• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-05-04) - 363s

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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

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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

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