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 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
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)
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 |