This company is commonly known as Stena Finance (u.k.) Limited. The company was founded 42 years ago and was given the registration number 01618875. The firm's registered office is in . You can find them at 45 Albemarle Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | STENA FINANCE (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01618875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1982 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Albemarle Street, London, W1S 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Secretary | 09 February 2022 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 19 May 2021 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 12 February 2021 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 12 February 2021 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Secretary | 12 February 2021 | Active |
| The Dell, Blairdaff, Inverurie, AB51 9LT | Secretary | - | Active |
| 3 More London Riverside, London, SE1 2AQ | Secretary | 27 April 1995 | Active |
| 45 Albemarle Street, London, W1S 4JL | Secretary | 01 July 2011 | Active |
| The Dell, Blairdaff, Inverurie, AB51 9LT | Director | - | Active |
| Terassgatan 5, Gothenburg, Sweden, | Director | - | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 21 December 2009 | Active |
| 45, Albemarle Street, London, W1S 4JL | Director | 21 December 2009 | Active |
| 45 Albemarle Street, London, W1S 4JL | Director | 12 February 2021 | Active |
| Bogatan 28, Gothenburg, Sweden, | Director | - | Active |
| 45 Albemarle Street, London, W1S 4JL | Director | 01 July 2011 | Active |
| 45 Albemarle Street, London, W1S 4JL | Director | 01 July 2011 | Active |
| Mr Dan Sten Olsson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | First Floor, 6 Arlington Street, London, England, SW1A 1RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Capital | Legacy. | Download |
| 2020-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-15 | Insolvency | Legacy. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
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