STENA (UK) LIMITED

Address

STENA (UK) LIMITED
45 ALBEMARLE STREET
LONDON
W1S 4JL
(66 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02766012
Incorporation Date:
19 Nov 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£206,506,892.22 on 7 Jan 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2014
Filed on:
7 Jan 2015
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Map


Recently Filed Documents - 106 available


Directors and Secretaries

Thomas Andersson
12 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Petrus De Wekker
9 Sep 2014 ⇒ Present ( 2 Years ) Director
Staffan Hultgren
21 Dec 2009 ⇒ Present ( 6 Years ) Director
Kenneth Macleod
21 Dec 2009 ⇒ Present ( 6 Years ) Director
Hans Noren
19 Dec 2013 ⇒ Present ( 2 Years ) Director
Michael Percy
11 Nov 2003 ⇒ Present ( 13 Years ) Director
Mikael Stenvaller
23 Apr 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

CITIBANK,N.A.
SHARES SECURITY DEED - OUTSTANDING on 11 Jun 2012
ASH LEASING LIMITED
A DEPOSIT AND CHARGE AGREEMENT - OUTSTANDING on 7 Jan 1994
BARCLAYS BANK PLC
GUARANTEE AND INDEMNITY - OUTSTANDING on 7 Dec 1993

Previous Addresses

4/5 ARLINGTON STREET
LONDON
SW1A 1RA
Changed 29 May 2007

4TH FLOOR
GREY BROOK HOUSE
28 BROOK STREET
LONDON W1Y 1AG
Changed 11 Jun 1999

KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN
Changed 11 Jan 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.stena.co.uk
www.stena.financial
www.stena.company
www.stena.insurance
www.stena.and
www.stena.fund
www.stena.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 22 May 2013 5
31 Dec 2011 1 May 2012 5
31 Dec 2010 18 May 2011 5
31 Dec 2009 14 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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Activity

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