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STENA ROPAX LIMITED

STENA ROPAX LIMITED is an active private limited company, incorporated on 25 September 1978. The nature of the business is Sea and coastal passenger water transport. The company's registered office is on Arlington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STENA ROPAX LIMITED has no previous names. The company has 66 mortgage charges, 22 of which are outstanding.

Company Information

Company Number01390769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 26 ARLINGTON STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1A 1RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges66
Number of Outstanding Charges22
Number of Satisfied Charges44
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport

Company Name History

From incorporation onwards:
STENA ROPAX LIMITED

Directors

(The company's officers)
MR SINDO DOMINIC FERNANDEZ-ARES
(~50 year old British national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2021
MR IAN HAMPTON
(~43 year old English national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as HR MANAGER
  • Usually resident in ENGLAND
Appointed on 13/09/2016
MS ANNIKA HULT
(~51 year old Swedish national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY CEO STENA AB
  • Usually resident in SWEDEN
Appointed on 05/01/2021
MR MAURO MATTIUZZO
(~66 year old English national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 08/12/2017
MR MICHAEL HUGH PERCY
(~74 year old British national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2002
MR MIKAEL FREDRIK STENVALLER
(~50 year old Swedish national)
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Director
  • Gives occupation as GROUP CHIEF ACCOUNTANT
  • Usually resident in SWEDEN
Appointed on 23/04/2015
JENNY KATE CARTER
FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
  • Current Secretary
Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)
Mr Dan Sten Olsson
(~77 year old Swedish national)
First Floor, 6 Arlington Street, London, SW1A 1RE, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DOMINIC FERNANDEZ
  • MR IAN HAMPTON
  • MS ANNIKA HULT
  • MR MAURO MATTIUZZO
  • MR MICHAEL HUGH PERCY
  • MR MIKAEL FREDRIK STENVALLER
  • MR SINDO DOMINIC FERNANDEZ-ARES
  • MR IAN HAMPTON
  • MR MIKAEL FREDRIK STENVALLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STENA ROPAX LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1A 1RE.

Map of STENA ROPAX LIMITED at local scale
Map of STENA ROPAX LIMITED at local scale
Map of STENA ROPAX LIMITED at district scale
Map of STENA ROPAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1A 1RE

Other companies with registered offices in SW1A 1RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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