STENA SPEY LEASING LIMITED
STENA LINE (NORTH SEA) LIMITED

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Company number 05071066
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Timothy D Mercer as a director on 15 August 2016; Full accounts made up to 31 December 2014. The most likely internet sites of STENA SPEY LEASING LIMITED are www.stenaspeyleasing.co.uk, and www.stena-spey-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stena Spey Leasing Limited is a Private Limited Company. The company registration number is 05071066. Stena Spey Leasing Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Stena Spey Leasing Limited is 45 Albemarle Street London W1s 4jl. . CYMANCO SERVICES LIMITED is a Secretary of the company. AGROTIS, Stavros Andreou is a Director of the company. CARLSSON, Mats Anders is a Director of the company. CHRISTOFOROU, Costas is a Director of the company. CLARKSON, Stephen Robert is a Director of the company. LINDOE, Ole is a Director of the company. Secretary COWIE, George Albert has been resigned. Secretary STRACEY, Leslie David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AKERLUND, John Robert has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COOPER, William Gareth has been resigned. Director HULTGREN, Staffan Werner has been resigned. Director MERCER, Timothy D has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director WELO, Thomas Peter Andreas Wiel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CYMANCO SERVICES LIMITED
Appointed Date: 17 May 2007
Director
AGROTIS, Stavros Andreou
Appointed Date: 14 April 2009
68 years old
Director
CARLSSON, Mats Anders
Appointed Date: 06 March 2008
65 years old
Director
CHRISTOFOROU, Costas
Appointed Date: 11 May 2007
59 years old
Director
CLARKSON, Stephen Robert
Appointed Date: 11 May 2007
68 years old
Director
LINDOE, Ole
Appointed Date: 23 November 2010
67 years old

Resigned Directors

Secretary
COWIE, George Albert
Resigned: 17 May 2007
Appointed Date: 27 February 2007
Secretary
STRACEY, Leslie David
Resigned: 27 February 2007
Appointed Date: 11 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
AKERLUND, John Robert
Resigned: 27 February 2007
Appointed Date: 11 March 2004
73 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 27 February 2007
Appointed Date: 11 March 2004
70 years old
Director
CARLSSON, Svante Wilhelm
Resigned: 06 March 2008
Appointed Date: 27 February 2007
77 years old
Director
COOPER, William Gareth
Resigned: 31 December 2006
Appointed Date: 11 March 2004
82 years old
Director
HULTGREN, Staffan Werner
Resigned: 11 May 2007
Appointed Date: 27 February 2007
63 years old
Director
MERCER, Timothy D
Resigned: 15 August 2016
Appointed Date: 11 May 2007
79 years old
Director
OLSSON, Jan Ake Christer
Resigned: 27 February 2007
Appointed Date: 11 March 2004
76 years old
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 11 May 2007
Appointed Date: 27 February 2007
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

STENA SPEY LEASING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Timothy D Mercer as a director on 15 August 2016
27 May 2016
Full accounts made up to 31 December 2014
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016
Director's details changed for Stephen Robert Clarkson on 27 April 2016
...
... and 84 more events
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 280 grays inn road london WC1X 8EB
29 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
11 Mar 2004
Incorporation

STENA SPEY LEASING LIMITED Charges

20 March 2007
Deed of assignment
Delivered: 23 March 2007
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title and interest in and to the insurances of…
20 March 2007
Deed of covenants
Delivered: 23 March 2007
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title and interest of the owner in and to the rig…
20 March 2007
Mortgage
Delivered: 23 March 2007
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Nandelsbanken Ab (Publ)
Description: All 64/64TH shares in the semi submersible drilling rig…

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