GEORGE SPENCER DESIGNS LIMITED (02011589)

GEORGE SPENCER DESIGNS LIMITED

Company summary

Company number: 02011589
Status: ACTIVE
Incorporated / age: 18 April 198640 years
Registered office: Unit 310-311 Design Centre East Chelsea Harbour, London, SW10 0XF, England
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 310-311 Design Centre East Chelsea Harbour, London, SW10 0XF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GEORGE SPENCER DECORATIONS LIMITED
GEORGE SPENCER DESIGNS LIMITED
SOUTHDEEP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAEE, Jacob Frank ACTIVE	Director	03 Feb 2020		England	March 1989	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
WALTERS, Timothy Peter ACTIVE	Director	08 Jul 2011		United Kingdom	October 1955	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
ANDERSON, Duncan William Stuart RESIGNED	Secretary	24 Jul 1998	24 Mar 1999			35 Eaton Road, Sutton, Surrey, SM2 5DN
METCALFE, Sally Cullen RESIGNED	Secretary		17 Dec 2018			77, Onslow Square, London, SW7 3LT, United Kingdom
BAILEY, Mark Alexander Marshall RESIGNED	Director	09 Apr 2019	02 Feb 2020	United Kingdom	December 1959	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
GRAVESTON, Sarah Rosemary RESIGNED	Director		31 Jan 2004		July 1954	The White House Burkitt Road, Woodbridge, Suffolk, IP12 4JJ
HERNER, Richard Henry RESIGNED	Director		22 Jul 1993		February 1948	Orme House, 4 Church Street, Hampton, Middlesex, TW12 2EG
HILDRETH, Anita Robinson RESIGNED	Director		01 Sep 2001		June 1953	Bullen House, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
MCEWEN, Roger Gordon RESIGNED	Director	18 Mar 1994	11 Dec 1995		March 1945	12 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
MERRITT, Roy Nathan RESIGNED	Director	17 Dec 2018	09 Apr 2019	United Kingdom	September 1964	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
METCALFE, David Patrick RESIGNED	Director		21 Apr 2012		July 1927	77, Onslow Square, London, SW7 3LT, United Kingdom
METCALFE, Sally Cullen RESIGNED	Director		17 Dec 2018	England	March 1942	77, Onslow Square, London, SW7 3LT, United Kingdom
NEVILL, Mark David Ellis RESIGNED	Director	09 Apr 2019	24 Jul 2026	England	June 1973	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
SINGER, Franklin Reginald Forbes RESIGNED	Director		17 Dec 2018	United Kingdom	July 1945	Flat 15, 37 Queen's Gate Gardens, London, SW7 5RR

TAEE, Jacob Frank ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: England
Date of birth: March 1989
Address: Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

WALTERS, Timothy Peter ACTIVE
Role: Director
Appointed on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

ANDERSON, Duncan William Stuart RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 24 Mar 1999
Address: 35 Eaton Road, Sutton, Surrey, SM2 5DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAEE, Jacob Frank ACTIVE	Director	03 Feb 2020		England	March 1989	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
WALTERS, Timothy Peter ACTIVE	Director	08 Jul 2011		United Kingdom	October 1955	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
ANDERSON, Duncan William Stuart RESIGNED	Secretary	24 Jul 1998	24 Mar 1999			35 Eaton Road, Sutton, Surrey, SM2 5DN
METCALFE, Sally Cullen RESIGNED	Secretary		17 Dec 2018			77, Onslow Square, London, SW7 3LT, United Kingdom
BAILEY, Mark Alexander Marshall RESIGNED	Director	09 Apr 2019	02 Feb 2020	United Kingdom	December 1959	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
GRAVESTON, Sarah Rosemary RESIGNED	Director		31 Jan 2004		July 1954	The White House Burkitt Road, Woodbridge, Suffolk, IP12 4JJ
HERNER, Richard Henry RESIGNED	Director		22 Jul 1993		February 1948	Orme House, 4 Church Street, Hampton, Middlesex, TW12 2EG
HILDRETH, Anita Robinson RESIGNED	Director		01 Sep 2001		June 1953	Bullen House, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
MCEWEN, Roger Gordon RESIGNED	Director	18 Mar 1994	11 Dec 1995		March 1945	12 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
MERRITT, Roy Nathan RESIGNED	Director	17 Dec 2018	09 Apr 2019	United Kingdom	September 1964	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
METCALFE, David Patrick RESIGNED	Director		21 Apr 2012		July 1927	77, Onslow Square, London, SW7 3LT, United Kingdom
METCALFE, Sally Cullen RESIGNED	Director		17 Dec 2018	England	March 1942	77, Onslow Square, London, SW7 3LT, United Kingdom
NEVILL, Mark David Ellis RESIGNED	Director	09 Apr 2019	24 Jul 2026	England	June 1973	Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
SINGER, Franklin Reginald Forbes RESIGNED	Director		17 Dec 2018	United Kingdom	July 1945	Flat 15, 37 Queen's Gate Gardens, London, SW7 5RR

TAEE, Jacob Frank ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: England
Date of birth: March 1989
Address: Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

WALTERS, Timothy Peter ACTIVE
Role: Director
Appointed on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Unit 310-311 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

ANDERSON, Duncan William Stuart RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 24 Mar 1999
Address: 35 Eaton Road, Sutton, Surrey, SM2 5DN