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STENA SPEY CHARTERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stena Spey Chartering Limited. The company was founded 11 years ago and was given the registration number 08304564. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:STENA SPEY CHARTERING LIMITED
Company Number:08304564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:45 Albemarle Street, London, W1S 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Arlington Street, London, England, SW1A 1RE

Secretary22 November 2012Active
6, Arlington Street, London, England, SW1A 1RE

Director31 March 2016Active
6, Arlington Street, London, England, SW1A 1RE

Director22 November 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary22 November 2012Active
45, Albemarle Street, London, United Kingdom, W1S 4JL

Director22 November 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director22 November 2012Active

People with Significant Control

Stena Drilling (Holdings) Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type full.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-05-11Officers

Change person director company with change date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Accounts

Change account reference date company previous extended.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

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2017-01-10Officers

Termination director company with name termination date.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-03-31Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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