STENA RED LION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 08586357
Status Active
Incorporation Date 26 June 2013
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 eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of STENA RED LION LIMITED are www.stenaredlion.co.uk, and www.stena-red-lion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Stena Red Lion Limited is a Private Limited Company. The company registration number is 08586357. Stena Red Lion Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Stena Red Lion Limited is 45 Albemarle Street London W1s 4jl. . VAN DER MAAS, Jens is a Director of the company. VISSCHER, Robert Ronald Maria, Mr is a Director of the company. Secretary SCHAGELIND, Colette has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VAN DER MAAS, Jens
Appointed Date: 26 June 2013
57 years old
Director
VISSCHER, Robert Ronald Maria, Mr
Appointed Date: 26 June 2013
57 years old

Resigned Directors

Secretary
SCHAGELIND, Colette
Resigned: 20 May 2014
Appointed Date: 26 June 2013

Persons With Significant Control

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

STENA RED LION LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,500,100
...
... and 8 more events
23 Jun 2014
Termination of appointment of Colette Schagelind as a secretary on 20 May 2014
20 Jun 2014
Registration of charge 085863570001, created on 16 June 2014
20 Jun 2014
Registration of charge 085863570002, created on 16 June 2014
15 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,500,100
26 Jun 2013
Incorporation

STENA RED LION LIMITED Charges

16 June 2014
Charge code 0858 6357 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S
Description: L/H land and buildings k/a 16 to 20 (even) red lion street…
16 June 2014
Charge code 0858 6357 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Nykredit Bank a/S
Description: L/H land and buildings k/a 16 to 20 (even) red lion street…

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