STEELCASE (SOUTH - EAST) LIMITED - LONDON


Company Profile Company Filings

Overview

STEELCASE (SOUTH - EAST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEELCASE (SOUTH - EAST) LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024679. The accounts status is FULL and accounts are next due on 30/11/2024.

STEELCASE (SOUTH - EAST) LIMITED - LONDON

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

77-79 FARRINGDON ROAD
LONDON
EC1M 3JU

This Company Originates in : United Kingdom
Previous trading names include:
GEORGESON OFFICE INTERIORS (LONDON) LIMITED (until 05/08/2005)
OFFICE INTERIORS (UK) LIMITED (until 13/02/2004)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC JEAN MARIUS VALETTE Apr 1973 French Director 2022-08-29 CURRENT
MR STEPHAN MANFRED DERR Mar 1973 German Director 2022-03-01 CURRENT
MR ALAN MOHAMED FAWZY Jul 1980 English Director 2022-03-01 CURRENT
MS NICOLE CHERIE MCGRATH Jun 1976 American Director 2020-01-24 UNTIL 2022-02-28 RESIGNED
MR JOHN DAMIAN BARBER Mar 1956 British Secretary 2005-11-30 UNTIL 2014-02-28 RESIGNED
NIGEL BOREHAM Aug 1967 Secretary 2004-02-09 UNTIL 2004-10-01 RESIGNED
FIONA MARGARET DIBLEY May 1961 Secretary 2005-09-15 UNTIL 2005-11-30 RESIGNED
ANDREW ROPEK Dec 1958 Secretary 2004-10-01 UNTIL 2005-09-15 RESIGNED
JANE MCCALLION Jun 1967 British Director 2008-01-17 UNTIL 2015-03-26 RESIGNED
PAUL WILLIAM WALDRON Jan 1963 British Director 2004-07-26 UNTIL 2006-03-22 RESIGNED
YVAN STEHLY Nov 1967 French Director 2006-07-28 UNTIL 2011-07-08 RESIGNED
MARK RICHARD SPRAGG Aug 1965 British Director 2004-02-09 UNTIL 2015-03-26 RESIGNED
MARK RICHARD SPRAGG Aug 1965 British Director 2016-02-05 UNTIL 2018-01-30 RESIGNED
VINCENT MATERNE MULLER May 1973 French Director 2018-01-30 UNTIL 2020-01-24 RESIGNED
LAURENCE MORISON Jul 1951 British Director 2008-04-09 UNTIL 2015-05-18 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2004-01-23 UNTIL 2004-02-09 RESIGNED
MR DAVID HAY Feb 1968 British Director 2015-05-26 UNTIL 2022-08-29 RESIGNED
MR BOSTJAN LJUBIC May 1978 Australian Director 2015-03-26 UNTIL 2016-02-05 RESIGNED
KELD OLE KNUDSEN Nov 1963 Danish Director 2005-11-30 UNTIL 2007-12-31 RESIGNED
MR THOMAS BERNABE GALVAN Jun 1971 British Director 2016-02-05 UNTIL 2021-06-10 RESIGNED
JOSE FERNANDO FLORES NEW Mar 1959 Guatemalan Director 2004-02-09 UNTIL 2005-09-19 RESIGNED
MR DANNY ROGER DEPREZ Jun 1972 Belgian Director 2015-03-26 UNTIL 2016-02-05 RESIGNED
GUILLAUME MANUEL ALVAREZ Nov 1959 French Director 2004-02-09 UNTIL 2006-03-02 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2004-01-23 UNTIL 2004-02-09 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-01-23 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steelcase Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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