STENA LINE PORTS LIMITED
FIRST FLOOR, 6 ARLINGTON STREET, LONDON SW1A 1RE- Active
- Private Limited Company
- Company No. 01593558
- Last Updated: 01 Mar 2024
Company Profile
STENA LINE PORTS LIMITED was incorporated on Monday, October 26, 1981 as a Private Limited Company with registered address in LONDON. STENA LINE PORTS LIMITED has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 43 years 3 months and 28 days.
| Name | STENA LINE PORTS LIMITED |
|---|---|
| Company number | 01593558 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stena Line (Uk) Ltd 19-33 Pluto House, Station Road, TN23 1PP |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 66 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 65 |
Previous Names
| Name | Change Date |
|---|---|
| STENA LINE PORTS LIMITED | 26 Oct 1981 |