STENA SPEY LEASING LIMITED

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

This company is commonly known as Stena Spey Leasing Limited. The company was founded 20 years ago and was given the registration number 05071066. The firm's registered office is in . You can find them at 45 Albemarle Street, London, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	STENA SPEY LEASING LIMITED
Company Number	:	05071066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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 Information	Role	Appointed	Status
5, Esperidon Street, 4th Floor, P.C. 2001, Strovolos, Nicosia,, Cyprus,	Corporate Secretary	17 May 2007	Active
111c, Rortangen, Kode, Sweden, 442 98	Director	06 March 2008	Active
40, Eleftheriou Venizelou 40, Nicosia, Cyprus,	Director	11 May 2007	Active
Columbia Plaza, Townhouse 2, 223 Saint Andrews Street, Cy-3036, Limassol, Cyprus,	Director	11 May 2007	Active
Lophitis Business Centre Ii, 237, 28th October Street, Limassol 3035, Cyprus,	Director	01 July 2019	Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE	Secretary	27 February 2007	Active
Bowling Green Cottage, High Street Marden, Tonbridge, TN12 9DP	Secretary	11 March 2004	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	11 March 2004	Active
40, Eleftheriou Venizelou Street, Nicosia, Cyprus, CY 1107	Director	14 April 2009	Active
Linnegatan 45, Goteborg, Sweden,	Director	11 March 2004	Active
Bangsbovagen 56, 429 32 Kullavik, Sweden,	Director	11 March 2004	Active
Terragatan 5, Se 411 83 Gothenburg, Sweden, FOREIGN	Director	27 February 2007	Active
1 Lady Place, High Street, Sutton Courtenay, OX14 4FB	Director	11 March 2004	Active
Stegerholmsv. 10, Gothenburg, Sweden, FOREIGN	Director	27 February 2007	Active
Lophitis Business Centre Ii, 28th October Street 4th Floor, Office No.401, Limassol, Cyprus,	Director	23 November 2010	Active
8901 Memorial Drive, Houston, Texas,	Director	11 May 2007	Active
Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN	Director	11 March 2004	Active
5 The Policies, Dalmuinzie Road, Bieldside, AB15 9EB	Director	27 February 2007	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	11 March 2004	Active

People with Significant Control

Mr Dan Sten Olsson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	Swedish
Country of residence	:	Cyprus
Address	:	Lophitis Business Centre Ii, 237, 28th October Street, Limassol 3035, Cyprus,
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors

STENA SPEY LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement