THE SOFA WORKSHOP LIMITED
LONDON EREWASH UPHOLSTERY LIMITED

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Company number 06707205
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Nicholas Jon Gilbert Collard as a director on 1 November 2016; Termination of appointment of Timothy Giles Stacey as a director on 31 October 2016; Termination of appointment of Timothy Giles Stacey as a director on 31 October 2016. The most likely internet sites of THE SOFA WORKSHOP LIMITED are www.thesofaworkshop.co.uk, and www.the-sofa-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Sofa Workshop Limited is a Private Limited Company. The company registration number is 06707205. The Sofa Workshop Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of The Sofa Workshop Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . WALKER, Paul Antony is a Secretary of the company. BANCROFT, Nicola is a Director of the company. COLLARD, Nicholas Jon Gilbert is a Director of the company. FILBY, Ian Francis is a Director of the company. Secretary MACGUFFOG, Robert Ian has been resigned. Secretary TRAVERS, Lavina has been resigned. Director BARNES, William Robert has been resigned. Director BROWN, Neil David has been resigned. Director CUSSINS, Andrew James has been resigned. Director MACGUFFOG, Robert Ian has been resigned. Director MASSEY, Jonathan Hugh has been resigned. Director STACEY, Timothy Giles has been resigned. Director TRAVERS, Aidan has been resigned. Director TRAVERS, Barry has been resigned. Director TRAVERS, Glen has been resigned. Director TRAVERS, Lavinia has been resigned. Director WOODWARD, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Paul Antony
Appointed Date: 20 October 2016
Director
BANCROFT, Nicola
Appointed Date: 01 August 2016
61 years old
Director
COLLARD, Nicholas Jon Gilbert
Appointed Date: 01 November 2016
53 years old
Director
FILBY, Ian Francis
Appointed Date: 17 October 2013
66 years old

Resigned Directors

Secretary
MACGUFFOG, Robert Ian
Resigned: 20 November 2015
Appointed Date: 29 January 2009
Secretary
TRAVERS, Lavina
Resigned: 29 January 2009
Appointed Date: 25 September 2008
Director
BARNES, William Robert
Resigned: 30 July 2016
Appointed Date: 17 October 2013
67 years old
Director
BROWN, Neil David
Resigned: 17 October 2013
Appointed Date: 29 January 2009
65 years old
Director
CUSSINS, Andrew James
Resigned: 19 March 2009
Appointed Date: 29 January 2009
68 years old
Director
MACGUFFOG, Robert Ian
Resigned: 20 November 2015
Appointed Date: 29 January 2009
66 years old
Director
MASSEY, Jonathan Hugh
Resigned: 01 October 2015
Appointed Date: 17 October 2013
76 years old
Director
STACEY, Timothy Giles
Resigned: 31 October 2016
Appointed Date: 17 October 2013
54 years old
Director
TRAVERS, Aidan
Resigned: 18 June 2012
Appointed Date: 25 September 2008
54 years old
Director
TRAVERS, Barry
Resigned: 29 January 2009
Appointed Date: 25 September 2008
85 years old
Director
TRAVERS, Glen
Resigned: 29 January 2009
Appointed Date: 25 September 2008
52 years old
Director
TRAVERS, Lavinia
Resigned: 29 January 2009
Appointed Date: 25 September 2008
75 years old
Director
WOODWARD, David
Resigned: 17 October 2013
Appointed Date: 29 January 2009
78 years old

Persons With Significant Control

Diamond Holdco 7 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SOFA WORKSHOP LIMITED Events

15 Nov 2016
Appointment of Mr Nicholas Jon Gilbert Collard as a director on 1 November 2016
15 Nov 2016
Termination of appointment of Timothy Giles Stacey as a director on 31 October 2016
15 Nov 2016
Termination of appointment of Timothy Giles Stacey as a director on 31 October 2016
21 Oct 2016
Appointment of Mr Paul Antony Walker as a secretary on 20 October 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 59 more events
07 Feb 2009
Particulars of a mortgage or charge / charge no: 3
07 Feb 2009
Particulars of a mortgage or charge / charge no: 2
07 Feb 2009
Particulars of a mortgage or charge / charge no: 1
07 Feb 2009
Particulars of a mortgage or charge / charge no: 4
25 Sep 2008
Incorporation

THE SOFA WORKSHOP LIMITED Charges

2 August 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: L.M.S. (Insurance Services) Limited
Description: All monies standing to the credit of the deposit account.
20 May 2009
Rent deposit deed
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: The deposit initially of £60,336.25 and all interest and…
29 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 23 October 2013
Persons entitled: Neil David Brown
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 23 October 2013
Persons entitled: Ian Macguffog
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 13 August 2009
Persons entitled: Andrew Cussins
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 31 May 2013
Persons entitled: Acclaim Upholstery Company Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 24 October 2013
Persons entitled: David Woodward
Description: Fixed and floating charge over the undertaking and all…

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