London
SW1A 1RE
Director Name | Mr Mauro Mattiuzzo |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | English |
Status | Closed |
Appointed | 12 February 2021(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 January 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Mr Sindo Dominic Fernandez-Ares |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2021(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 January 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Mr Dominic Fernandez |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2021(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 January 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Secretary Name | Jenny Kate Carter |
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Status | Closed |
Appointed | 09 February 2022(39 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 24 January 2023) |
Role | Company Director |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Harry Stephen Assiter |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Director Name | Mr Svante Wilhelm Carlsson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | Terassgatan 5 Gothenburg Sweden 41133 |
Director Name | Mr Dan Sten Olsson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Chief Executive Officer |
Country of Residence | Sweden |
Correspondence Address | Bogatan 28 Gothenburg S-412 72 Sweden |
Secretary Name | Harry Stephen Assiter |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | Mauro Mattiuzzo |
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Nationality | Italian |
Status | Resigned |
Appointed | 27 April 1995(13 years, 1 month after company formation) |
Appointment Duration | 16 years, 2 months (resigned 30 June 2011) |
Role | Lawyer |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Staffen Werner Hultgren |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(27 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 12 February 2021) |
Role | Cheif Managing Director |
Country of Residence | Sweden |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Peter Claesson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 December 2009(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2011) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Ronald Robert Maria Visscher |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2011(29 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 February 2021) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Jens Van Der Maas |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2011(29 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 February 2021) |
Role | Finance Manager |
Country of Residence | Netherlands |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Secretary Name | Mrs Colette Schagerlind |
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Status | Resigned |
Appointed | 01 July 2011(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 May 2014) |
Role | Company Director |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Hans Noren |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 February 2021(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Secretary Name | Mr Thomas Sven Allan Andersson |
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Status | Resigned |
Appointed | 12 February 2021(38 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 09 February 2022) |
Role | Company Director |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Telephone | 020 74090124 |
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Telephone region | London |
Registered Address | First Floor 6 Arlington Street London SW1A 1RE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5m at £1 | Stena (Uk) Property Investment LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,530,000 |
Net Worth | £6,371,000 |
Cash | £4,946,000 |
Current Liabilities | £5,005,000 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
19 August 2011 | Delivered on: 26 August 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 leman street london t/n EGL383674 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
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21 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
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15 December 2020 | Resolutions
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15 December 2020 | Solvency Statement dated 01/12/20 (1 page) |
15 December 2020 | Statement of capital on 15 December 2020
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15 December 2020 | Statement by Directors (1 page) |
14 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
28 February 2019 | Full accounts made up to 31 December 2017 (19 pages) |
4 February 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
6 January 2017 | Full accounts made up to 31 December 2015 (20 pages) |
6 January 2017 | Full accounts made up to 31 December 2015 (20 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2016 | Full accounts made up to 31 December 2014 (18 pages) |
8 April 2016 | Full accounts made up to 31 December 2014 (18 pages) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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18 March 2015 | Full accounts made up to 31 December 2013 (19 pages) |
18 March 2015 | Full accounts made up to 31 December 2013 (19 pages) |
10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2014 | Termination of appointment of Colette Schagerlind as a secretary (1 page) |
23 June 2014 | Termination of appointment of Colette Schagerlind as a secretary (1 page) |
10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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17 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
25 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
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25 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
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5 July 2011 | Appointment of Mr. Ronald Robert Maria Visscher as a director (2 pages) |
5 July 2011 | Appointment of Mrs Colette Schagerlind as a secretary (1 page) |
5 July 2011 | Appointment of Mr. Ronald Robert Maria Visscher as a director (2 pages) |
5 July 2011 | Appointment of Mr. Jens Van Der Maas as a director (2 pages) |
5 July 2011 | Appointment of Mr. Jens Van Der Maas as a director (2 pages) |
5 July 2011 | Appointment of Mrs Colette Schagerlind as a secretary (1 page) |
4 July 2011 | Termination of appointment of Mauro Mattiuzzo as a secretary (1 page) |
4 July 2011 | Termination of appointment of Mauro Mattiuzzo as a secretary (1 page) |
4 July 2011 | Termination of appointment of Peter Claesson as a director (1 page) |
4 July 2011 | Termination of appointment of Peter Claesson as a director (1 page) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
1 April 2011 | Resolutions
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1 April 2011 | Statement of company's objects (2 pages) |
1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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1 April 2011 | Resolutions
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1 April 2011 | Statement of company's objects (2 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 February 2010 | Appointment of Staffen Werner Hultgren as a director (3 pages) |
1 February 2010 | Appointment of Mr Peter Claesson as a director (3 pages) |
1 February 2010 | Appointment of Mr Peter Claesson as a director (3 pages) |
1 February 2010 | Appointment of Staffen Werner Hultgren as a director (3 pages) |
18 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Termination of appointment of Svante Carlsson as a director (1 page) |
8 January 2010 | Termination of appointment of Dan Olsson as a director (1 page) |
8 January 2010 | Termination of appointment of Svante Carlsson as a director (1 page) |
8 January 2010 | Termination of appointment of Dan Olsson as a director (1 page) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
17 December 2007 | Secretary's particulars changed (1 page) |
18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page) |
2 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
2 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
28 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
7 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
8 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
8 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
8 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
8 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
11 June 1999 | Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
11 June 1999 | Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (12 pages) |
4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (12 pages) |
7 December 1998 | Return made up to 06/12/98; full list of members
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7 December 1998 | Return made up to 06/12/98; full list of members
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14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
15 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
15 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
10 December 1996 | Return made up to 06/12/96; full list of members (7 pages) |
10 December 1996 | Return made up to 06/12/96; full list of members (7 pages) |
24 May 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
24 May 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
30 January 1996 | Resolutions
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30 January 1996 | Resolutions
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30 January 1996 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
23 January 1996 | Resolutions
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23 January 1996 | Resolutions
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23 January 1996 | Resolutions
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23 January 1996 | Resolutions
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23 January 1996 | Resolutions
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23 January 1996 | Resolutions
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30 November 1995 | Return made up to 06/12/95; no change of members (10 pages) |
30 November 1995 | Return made up to 06/12/95; no change of members (10 pages) |
9 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
9 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
15 March 1989 | Memorandum and Articles of Association (20 pages) |
15 March 1989 | Resolutions
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15 March 1989 | Resolutions
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15 March 1989 | Memorandum and Articles of Association (20 pages) |
2 March 1982 | Certificate of incorporation (1 page) |
2 March 1982 | Certificate of incorporation (1 page) |