STENA SPEY LEASING LIMITED
Overview
| Company Name | STENA SPEY LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05071066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA SPEY LEASING LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is STENA SPEY LEASING LIMITED located?
| Registered Office Address | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA SPEY LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENA LINE (NORTH SEA) LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for STENA SPEY LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STENA SPEY LEASING LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for STENA SPEY LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mats Anders Carlsson on Mar 06, 2008 | 1 pages | CH01 | ||
Change of details for Mr Dan Sten Olsson as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Angelos Gregoriades as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Stephen Robert Clarkson as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Mats Allan Mikael Nilsson as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mats Anders Carlsson on Jan 24, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Costas Christoforou on Mar 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cymanco Services Limited on Jan 01, 2021 | 2 pages | CH04 | ||
Termination of appointment of Ole Lindoe as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Appointment of Mr Angelos Gregoriades as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Who are the officers of STENA SPEY LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYMANCO SERVICES LIMITED | Secretary | Esperidon Street 4th Floor P.C. 2001, Strovolos, Nicosia, 5 Cyprus |
| 78768910015 | ||||||||||||||
| CARLSSON, Mats Anders | Director | Rortangen 442 98 Kode 111c Sweden | Sweden | Swedish | 349562360001 | |||||||||||||
| CHRISTOFOROU, Costas | Director | Eleftheriou Venizelou 40 Nicosia 40 Cyprus | Cyprus | Cypriot | 105346110003 | |||||||||||||
| NILSSON, Mats Allan Mikael, Mr. | Director | 28th October Street, No. 237 CY3035 Limassol Lophitis Business Center Ii Cyprus | Cyprus | Swedish | 322842850001 | |||||||||||||
| COWIE, George Albert | Secretary | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | 10280510001 | ||||||||||||||
| STRACEY, Leslie David | Secretary | Bowling Green Cottage High Street Marden TN12 9DP Tonbridge Kent | British | 97408940001 | ||||||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||||||
| AGROTIS, Stavros Andreou | Director | Eleftheriou Venizelou Street CY 1107 Nicosia 40 Cyprus | Cyprus | Cypriot | 139137940001 | |||||||||||||
| AKERLUND, John Robert | Director | Linnegatan 45 Goteborg 413 08 Sweden | Sweden | Swedish | 84490060001 | |||||||||||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||||||||||
| CARLSSON, Svante Wilhelm | Director | Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden | Sweden | Swedish | 126524710001 | |||||||||||||
| CLARKSON, Stephen Robert | Director | 223 Saint Andrews Street Cy-3036, Limassol Columbia Plaza, Townhouse 2 Cyprus | Cyprus | British | 121843500007 | |||||||||||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||||||||||
| GREGORIADES, Angelos | Director | 237, 28th October Street Limassol 3035 Lophitis Business Centre Ii Cyprus | Cyprus | Cypriot | 262423650001 | |||||||||||||
| HULTGREN, Staffan Werner | Director | Stegerholmsv. 10 FOREIGN Gothenburg 42167 Sweden | Sweden | Swedish | 119721530001 | |||||||||||||
| LINDOE, Ole | Director | Lophitis Business Centre Ii 28th October Street 4th Floor, Office No.401 Limassol Cy-3035 Cyprus | Cyprus | Norwegian | 158649820001 | |||||||||||||
| MERCER, Timothy D | Director | 8901 Memorial Drive Houston Texas 77024 | Usa | Us Citizen | 121844020001 | |||||||||||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||||||||||
| WELO, Thomas Peter Andreas Wiel | Director | 5 The Policies Dalmuinzie Road AB15 9EB Bieldside Aberdeenshire | United Kingdom | Norwegian | 158216640001 | |||||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of STENA SPEY LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Apr 06, 2016 | Arlington Street SW1A 1RE London 6 England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0