STEELCASE LIMITED
LONDON STEELCASE STRAFOR PLC

Hellopages » Greater London » Camden » EC1M 3JJ

Company number 01059511
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address 77-79 FARRINGTON ROAD, LONDON, EC1M 3JJ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016. The most likely internet sites of STEELCASE LIMITED are www.steelcase.co.uk, and www.steelcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Steelcase Limited is a Private Limited Company. The company registration number is 01059511. Steelcase Limited has been working since 26 June 1972. The present status of the company is Active. The registered address of Steelcase Limited is 77 79 Farrington Road London Ec1m 3jj. . ALVAREZ, Guillaume Manuel is a Director of the company. DEPREZ, Danny Roger is a Director of the company. THIELMANN, Stefan is a Director of the company. Secretary BARBER, John Damian has been resigned. Secretary BARCLAY, Elizabeth has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Secretary HOUSE, John Peter has been resigned. Secretary NEWBURY, Brian Francis has been resigned. Director ARTAUD, Dominique has been resigned. Director BERTHOUX, Lionel has been resigned. Director CORY, Edward has been resigned. Director DANCOURT, Patrick has been resigned. Director ENGASSER, Dominique has been resigned. Director FERRAGU, Philippe has been resigned. Director GONZALEZ, Pablo Arturo has been resigned. Director HOUSE, John Peter has been resigned. Director JENKINS, Richard has been resigned. Director KNUDSEN, Keld Ole has been resigned. Director LEE, Nevil Charles has been resigned. Director LIAPIS, Nikos has been resigned. Director LJUBIC, Bostjan has been resigned. Director MITCHELL, James Gordon has been resigned. Director PAUZE, Jean Charles has been resigned. Director POULETTY, Pierre has been resigned. Director SPRAGG, Mark Richard has been resigned. Director STAFFORD, Douglas Kent has been resigned. Director STEHLY, Yvan has been resigned. Director SUMMERLEY, Timothy Fitzgerald has been resigned. Director SYLVESTER, David has been resigned. Director UHL, Francois has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
ALVAREZ, Guillaume Manuel
Appointed Date: 13 July 2016
66 years old
Director
DEPREZ, Danny Roger
Appointed Date: 27 February 2015
53 years old
Director
THIELMANN, Stefan
Appointed Date: 11 August 2011
54 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 28 February 2014
Appointed Date: 30 November 2005
Secretary
BARCLAY, Elizabeth
Resigned: 09 June 1998
Appointed Date: 01 January 1996
Secretary
DIBLEY, Fiona Margaret
Resigned: 30 November 2005
Appointed Date: 19 February 2002
Secretary
HOUSE, John Peter
Resigned: 19 February 2002
Appointed Date: 09 June 1998
Secretary
NEWBURY, Brian Francis
Resigned: 31 December 1995
Director
ARTAUD, Dominique
Resigned: 29 September 2000
Appointed Date: 04 January 1994
74 years old
Director
BERTHOUX, Lionel
Resigned: 05 January 2005
Appointed Date: 07 October 2004
66 years old
Director
CORY, Edward
Resigned: 01 January 1994
78 years old
Director
DANCOURT, Patrick
Resigned: 10 July 2003
Appointed Date: 27 September 2000
68 years old
Director
ENGASSER, Dominique
Resigned: 31 December 1995
Appointed Date: 23 March 1995
63 years old
Director
FERRAGU, Philippe
Resigned: 31 March 2000
Appointed Date: 09 September 1993
64 years old
Director
GONZALEZ, Pablo Arturo
Resigned: 04 January 2000
Appointed Date: 21 September 1998
82 years old
Director
HOUSE, John Peter
Resigned: 17 September 2004
Appointed Date: 01 January 2002
57 years old
Director
JENKINS, Richard
Resigned: 28 February 2006
Appointed Date: 07 September 2004
70 years old
Director
KNUDSEN, Keld Ole
Resigned: 31 December 2007
Appointed Date: 30 November 2005
62 years old
Director
LEE, Nevil Charles
Resigned: 27 February 2015
Appointed Date: 17 January 2008
62 years old
Director
LIAPIS, Nikos
Resigned: 28 July 2006
Appointed Date: 07 September 2004
59 years old
Director
LJUBIC, Bostjan
Resigned: 13 July 2016
Appointed Date: 27 February 2015
47 years old
Director
MITCHELL, James Gordon
Resigned: 28 July 2006
Appointed Date: 10 July 2003
76 years old
Director
PAUZE, Jean Charles
Resigned: 01 January 1997
78 years old
Director
POULETTY, Pierre
Resigned: 08 September 2000
Appointed Date: 04 January 2000
65 years old
Director
SPRAGG, Mark Richard
Resigned: 27 February 2015
Appointed Date: 28 July 2006
60 years old
Director
STAFFORD, Douglas Kent
Resigned: 21 September 1998
Appointed Date: 01 January 1997
75 years old
Director
STEHLY, Yvan
Resigned: 08 July 2011
Appointed Date: 03 May 2005
58 years old
Director
SUMMERLEY, Timothy Fitzgerald
Resigned: 01 July 2002
Appointed Date: 25 July 2000
61 years old
Director
SYLVESTER, David
Resigned: 03 May 2005
Appointed Date: 05 January 2005
61 years old
Director
UHL, Francois
Resigned: 30 September 1993
71 years old

Persons With Significant Control

Steelcase (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEELCASE LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Full accounts made up to 29 February 2016
30 Aug 2016
Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016
30 Aug 2016
Termination of appointment of Bostjan Ljubic as a director on 13 July 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
...
... and 215 more events
13 Oct 1986
Group of companies' accounts made up to 31 December 1985
17 May 1986
Return made up to 31/12/85; full list of members
26 Jun 1972
Certificate of incorporation
26 Jun 1972
Certificate of incorporation
26 Jun 1972
Incorporation

STEELCASE LIMITED Charges

4 November 2002
Rent deposit deed
Delivered: 22 November 2002
Status: Satisfied on 9 February 2005
Persons entitled: Alan Smith and Joan Smith
Description: The company's interest in a deposit account containing…
28 July 1994
Mortgage
Delivered: 30 July 1994
Status: Satisfied on 30 January 1998
Persons entitled: 3I PLC
Description: F/H property k/a land and buildings on the north side of…
3 August 1992
Assignment of deposit account monies
Delivered: 6 August 1992
Status: Satisfied on 12 June 2002
Persons entitled: 3I PLC
Description: All the right title and interest of the company in the sum…
5 May 1989
Mortgage
Delivered: 11 May 1989
Status: Satisfied on 14 March 1991
Persons entitled: 3I PLC
Description: Piece of land & premises in the urban district of gelligaer…
22 March 1988
Legal mortgage
Delivered: 30 March 1988
Status: Satisfied on 30 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at penallta industrial estate…
22 March 1988
Legal mortgage
Delivered: 30 March 1988
Status: Satisfied on 14 March 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at penallta industrial estate…
6 April 1987
Legal mortgage
Delivered: 15 April 1987
Status: Satisfied on 12 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property known as premises and land at high street…
6 April 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 19 May 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as three acres of land and buildings at…
6 April 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 13 May 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 44, 45 1/2 & 46 eagle street holborn…
16 March 1987
Legal mortgage
Delivered: 25 March 1987
Status: Satisfied on 19 February 1993
Persons entitled: National Westminster Bank PLC
Description: 44, 45 1/2 and 46 eagle street, holborn, london borough of…
6 June 1986
Mortgage debenture
Delivered: 11 June 1986
Status: Satisfied on 14 March 1991
Persons entitled: County Bank Limited
Description: F/H premises at penallta industrial estate hengoed mid…
5 December 1985
Mortgage debenture
Delivered: 16 December 1985
Status: Satisfied on 12 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
22 October 1982
Fixed and floating charge
Delivered: 27 October 1982
Status: Satisfied on 12 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts owing to the…
28 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 12 June 2002
Persons entitled: Midland Bank PLC
Description: 44, 44 1/2, and 46 eagle street, holborn, london WC1…

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