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..
| 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 | : |
|
| Registered Address | : | 45 Albemarle Street, London, W1S 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-27 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-22 | Officers | Termination director company with name termination date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.