STEELCASE (SOUTH - EAST) LIMITED
LONDON GEORGESON OFFICE INTERIORS (LONDON) LIMITED OFFICE INTERIORS (UK) LIMITED

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Company number 05024679
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 77-79 FARRINGDON ROAD, LONDON, EC1M 3JU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Bostjan Ljubic as a director on 5 February 2016. The most likely internet sites of STEELCASE (SOUTH - EAST) LIMITED are www.steelcasesoutheast.co.uk, and www.steelcase-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelcase South East Limited is a Private Limited Company. The company registration number is 05024679. Steelcase South East Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Steelcase South East Limited is 77 79 Farringdon Road London Ec1m 3ju. . GALVAN, Thomas Bernabe is a Director of the company. HAY, David Scott is a Director of the company. SPRAGG, Mark Richard is a Director of the company. Secretary BARBER, John Damian has been resigned. Secretary BOREHAM, Nigel has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Secretary ROPEK, Andrew has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALVAREZ, Guillaume Manuel has been resigned. Director DEPREZ, Danny Roger has been resigned. Director FLORES NEW, Jose Fernando has been resigned. Director KNUDSEN, Keld Ole has been resigned. Director LJUBIC, Bostjan has been resigned. Director MCCALLION, Jane has been resigned. Director MORISON, Laurence has been resigned. Director SPRAGG, Mark Richard has been resigned. Director STEHLY, Yvan has been resigned. Director WALDRON, Paul William has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
GALVAN, Thomas Bernabe
Appointed Date: 05 February 2016
54 years old
Director
HAY, David Scott
Appointed Date: 26 May 2015
57 years old
Director
SPRAGG, Mark Richard
Appointed Date: 05 February 2016
60 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 28 February 2014
Appointed Date: 30 November 2005
Secretary
BOREHAM, Nigel
Resigned: 01 October 2004
Appointed Date: 09 February 2004
Secretary
DIBLEY, Fiona Margaret
Resigned: 30 November 2005
Appointed Date: 15 September 2005
Secretary
ROPEK, Andrew
Resigned: 15 September 2005
Appointed Date: 01 October 2004
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 23 January 2004
Director
ALVAREZ, Guillaume Manuel
Resigned: 02 March 2006
Appointed Date: 09 February 2004
66 years old
Director
DEPREZ, Danny Roger
Resigned: 05 February 2016
Appointed Date: 26 March 2015
53 years old
Director
FLORES NEW, Jose Fernando
Resigned: 19 September 2005
Appointed Date: 09 February 2004
66 years old
Director
KNUDSEN, Keld Ole
Resigned: 31 December 2007
Appointed Date: 30 November 2005
62 years old
Director
LJUBIC, Bostjan
Resigned: 05 February 2016
Appointed Date: 26 March 2015
47 years old
Director
MCCALLION, Jane
Resigned: 26 March 2015
Appointed Date: 17 January 2008
58 years old
Director
MORISON, Laurence
Resigned: 18 May 2015
Appointed Date: 09 April 2008
74 years old
Director
SPRAGG, Mark Richard
Resigned: 26 March 2015
Appointed Date: 09 February 2004
60 years old
Director
STEHLY, Yvan
Resigned: 08 July 2011
Appointed Date: 28 July 2006
58 years old
Director
WALDRON, Paul William
Resigned: 22 March 2006
Appointed Date: 26 July 2004
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 February 2004
Appointed Date: 23 January 2004
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

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

STEELCASE (SOUTH - EAST) LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
09 Mar 2016
Termination of appointment of Bostjan Ljubic as a director on 5 February 2016
09 Mar 2016
Termination of appointment of Danny Roger Deprez as a director on 5 February 2016
09 Mar 2016
Appointment of Mr Mark Richard Spragg as a director on 5 February 2016
...
... and 82 more events
06 Mar 2004
New director appointed
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned;director resigned
13 Feb 2004
Company name changed office interiors (uk) LIMITED\certificate issued on 13/02/04
23 Jan 2004
Incorporation

STEELCASE (SOUTH - EAST) LIMITED Charges

5 May 2006
Rent deposit deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All the interest in the deposit account and the sum from…
24 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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