STENA FINANCE (U.K.) LIMITED

Hellopages » Greater London » Westminster » W1S 4JL
Company number 01618875
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of STENA FINANCE (U.K.) LIMITED are www.stenafinanceuk.co.uk, and www.stena-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Stena Finance U K Limited is a Private Limited Company. The company registration number is 01618875. Stena Finance U K Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Stena Finance U K Limited is 45 Albemarle Street London W1s 4jl. . HULTGREN, Staffen Werner is a Director of the company. VAN DER MAAS, Jens is a Director of the company. VISSCHER, Ronald Robert Maria is a Director of the company. Secretary ASSITER, Harry Stephen has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Secretary SCHAGERLIND, Colette has been resigned. Director ASSITER, Harry Stephen has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director CLAESSON, Peter has been resigned. Director OLSSON, Dan Sten has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HULTGREN, Staffen Werner
Appointed Date: 21 December 2009
64 years old

Director
VAN DER MAAS, Jens
Appointed Date: 01 July 2011
57 years old

Director
VISSCHER, Ronald Robert Maria
Appointed Date: 01 July 2011
58 years old

Resigned Directors

Secretary
ASSITER, Harry Stephen
Resigned: 27 April 1995

Secretary
MATTIUZZO, Mauro
Resigned: 30 June 2011
Appointed Date: 27 April 1995

Secretary
SCHAGERLIND, Colette
Resigned: 20 May 2014
Appointed Date: 01 July 2011

Director
ASSITER, Harry Stephen
Resigned: 27 April 1995
68 years old

Director
CARLSSON, Svante Wilhelm
Resigned: 21 December 2009
77 years old

Director
CLAESSON, Peter
Resigned: 30 June 2011
Appointed Date: 21 December 2009
60 years old

Director
OLSSON, Dan Sten
Resigned: 21 December 2009
79 years old

Persons With Significant Control

Mr Dan Sten Olsson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STENA FINANCE (U.K.) LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Apr 2016
Full accounts made up to 31 December 2014
...
... and 96 more events
14 Jan 1987
Return made up to 18/12/86; full list of members

08 Jan 1987
New director appointed

11 Dec 1986
Director resigned;new director appointed

11 Dec 1986
Full accounts made up to 28 February 1986

02 Mar 1982
Certificate of incorporation

STENA FINANCE (U.K.) LIMITED Charges

19 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 leman street london t/n EGL383674 all plant and…