ESTABLISHED & SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESTABLISHED & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESTABLISHED & SONS LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05253867. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ESTABLISHED & SONS LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05253867. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ESTABLISHED & SONS LIMITED - LONDON
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2-3, CULFORD HOUSE 1-7 ORSMAN ROAD
LONDON
N1 5RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FURNITURECO LIMITED (until 04/05/2005)
FURNITURECO LIMITED (until 04/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YU WANG | Dec 1989 | Chinese | Director | 2023-12-27 | CURRENT |
| GANG WU | Nov 1981 | Chinese | Director | 2023-12-27 | CURRENT |
| MR RAMZI WAKIM | Mar 1981 | Swiss | Director | 2016-03-18 | CURRENT |
| MR JOHN FRANKLIN WOOD | Feb 1951 | British | Director | 2005-03-16 UNTIL 2009-06-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-08 UNTIL 2004-10-08 | RESIGNED | ||
| SEBASTIAN MURRAY WRONG | Sep 1971 | British | Director | 2005-03-16 UNTIL 2012-10-02 | RESIGNED |
| MR STEPHEN GEOFFREY BAILEY | May 1971 | British | Secretary | 2006-03-08 UNTIL 2010-02-24 | RESIGNED |
| MR KEVIN HEDLEY RAWLINGS | Apr 1973 | British | Secretary | 2005-03-16 UNTIL 2006-03-09 | RESIGNED |
| MR DAVID PATRICK DANCASTER | Dec 1956 | British | Secretary | 2004-10-08 UNTIL 2005-03-16 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Secretary | 2010-03-25 UNTIL 2010-07-29 | RESIGNED | ||
| THE HONORABLE ANGAD PAUL | Jun 1970 | United Kingdom | Director | 2004-10-08 UNTIL 2015-11-06 | RESIGNED |
| MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | 2004-10-08 UNTIL 2010-07-29 | RESIGNED |
| ALASDHAIR JAMES STEWART WILLIS | Jun 1970 | British | Director | 2005-03-16 UNTIL 2010-09-17 | RESIGNED |
| MR STEPHEN MCGUIRE STEPHEN MCGUIRE | Jan 1976 | British | Director | 2023-04-25 UNTIL 2023-12-27 | RESIGNED |
| MS MICHELLE JOANNE PAUL | Dec 1974 | British | Director | 2016-02-29 UNTIL 2021-01-28 | RESIGNED |
| THE HONOURABLE MS ANJLI PAUL | Nov 1959 | British | Director | 2005-03-16 UNTIL 2016-03-18 | RESIGNED |
| MARK HOWARD HOLMES | Jul 1970 | British | Director | 2005-03-16 UNTIL 2007-11-19 | RESIGNED |
| MAURIZIO MUSSATI | Jul 1952 | Italian | Director | 2009-02-09 UNTIL 2012-07-17 | RESIGNED |
| MR PATRICK MULLER-HERMANN | Nov 1980 | German | Director | 2016-09-29 UNTIL 2023-12-27 | RESIGNED |
| MR VINCENT THIERRY BASTIEN FREY | May 1978 | French | Director | 2016-03-30 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ramzi Wakim | 2023-12-27 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ramzi Wakim | 2016-04-06 - 2023-12-27 | 3/1981 | London | Ownership of shares 50 to 75 percent |
| Mr Alain Arnold Gloor | 2016-04-06 - 2018-02-19 | 1/1950 | London | Significant influence or control |