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Steelcase (south - East) Limited LONDON

Steelcase (south - East) started in year 2004 as Private Limited Company with registration number 05024679. The Steelcase (south - East) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 77-79 Farringdon Road. Postal code: EC1M 3JU. Since Friday 5th August 2005 Steelcase (south - East) Limited is no longer carrying the name Georgeson Office Interiors (london).

The company has 3 directors, namely Eric V., Stephan D. and Alan F.. Of them, Stephan D., Alan F. have been with the company the longest, being appointed on 1 March 2022 and Eric V. has been with the company for the least time - from 29 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Steelcase (south - East) Limited Address / Contact

Office Address 77-79 Farringdon Road
Town London
Post code EC1M 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05024679
Date of Incorporation Fri, 23rd Jan 2004
Industry Manufacture of office and shop furniture
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Eric V.

Position: Director

Appointed: 29 August 2022

Stephan D.

Position: Director

Appointed: 01 March 2022

Alan F.

Position: Director

Appointed: 01 March 2022

Nicole M.

Position: Director

Appointed: 24 January 2020

Resigned: 28 February 2022

Vincent M.

Position: Director

Appointed: 30 January 2018

Resigned: 24 January 2020

Mark S.

Position: Director

Appointed: 05 February 2016

Resigned: 30 January 2018

Thomas G.

Position: Director

Appointed: 05 February 2016

Resigned: 10 June 2021

David H.

Position: Director

Appointed: 26 May 2015

Resigned: 29 August 2022

Bostjan L.

Position: Director

Appointed: 26 March 2015

Resigned: 05 February 2016

Danny D.

Position: Director

Appointed: 26 March 2015

Resigned: 05 February 2016

Laurence M.

Position: Director

Appointed: 09 April 2008

Resigned: 18 May 2015

Jane M.

Position: Director

Appointed: 17 January 2008

Resigned: 26 March 2015

Yvan S.

Position: Director

Appointed: 28 July 2006

Resigned: 08 July 2011

John B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 28 February 2014

Keld K.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2007

Fiona D.

Position: Secretary

Appointed: 15 September 2005

Resigned: 30 November 2005

Andrew R.

Position: Secretary

Appointed: 01 October 2004

Resigned: 15 September 2005

Paul W.

Position: Director

Appointed: 26 July 2004

Resigned: 22 March 2006

Jose F.

Position: Director

Appointed: 09 February 2004

Resigned: 19 September 2005

Mark S.

Position: Director

Appointed: 09 February 2004

Resigned: 26 March 2015

Nigel B.

Position: Secretary

Appointed: 09 February 2004

Resigned: 01 October 2004

Guillaume A.

Position: Director

Appointed: 09 February 2004

Resigned: 02 March 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 09 February 2004

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 09 February 2004

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 09 February 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Steelcase Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steelcase Holding Limited

77-79 Farringdon Road, London, EC1M 3JU, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01395750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Georgeson Office Interiors (london) August 5, 2005
Office Interiors (UK) February 13, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 28th February 2023
filed on: 13th, November 2023 		Free Download (27 pages)

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