ESTABLISHED & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Established & Sons Limited. The company was founded 20 years ago and was given the registration number 05253867. The firm's registered office is in LONDON. You can find them at 7 Tilney Court, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name	:	ESTABLISHED & SONS LIMITED
Company Number	:	05253867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	31090 - Manufacture of other furniture

Office Address & Contact

Registered Address	:	7 Tilney Court, London, England, EC1V 9BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Parc Chateau-Banquet, Ch-1202, Geneve, Switzerland,	Director	18 March 2016	Active
Room 411-412, Building 1, No. 55 Yuyao Road, Jing'An District, Shanghai, China,	Director	27 December 2023	Active
8th Floor, Building 5, Tianmu Village, No. 398, Tianmushan Road, Xihu District, Hangzhou, China,	Director	27 December 2023	Active
1, Abbey Gardens, Great Haywood, ST18 0RY	Secretary	08 March 2006	Active
1, Kenilworth Avenue, London, SW19 7LN	Secretary	08 October 2004	Active
75 Harrington Croft, West Bromwich, B71 3RJ	Secretary	16 March 2005	Active
Caparo House, 103 Baker Street, London, W1U 6LN	Secretary	25 March 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 October 2004	Active
1, Kenilworth Avenue, London, SW19 7LN	Director	08 October 2004	Active
47, Rue Des Petits Champs, Paris, France, 75001	Director	30 March 2016	Active
35b St Pauls Crescent, London, NW1 9TN	Director	16 March 2005	Active
7, Tilney Court, London, England, EC1V 9BQ	Director	29 September 2016	Active
Cannaregio 4205, Venice, Italy,	Director	09 February 2009	Active
The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR	Director	08 October 2004	Active
84 Harborne Road, Edgbaston, Birmingham, B15 3HN	Director	16 March 2005	Active
7, Tilney Court, London, United Kingdom, EC1V 9BQ	Director	29 February 2016	Active
Unit 2-3, Culford House, 1-7 Orsman Road, Whitmore Estate, London, England, N1 5RA	Director	25 April 2023	Active
100 Westbourne Park Road, London, W2 5PL	Director	16 March 2005	Active
27 Oak Hill Drive, Edgbaston, Birmingham, B15 3UG	Director	16 March 2005	Active
33a Lauriston Road, London, E9 7EY	Director	16 March 2005	Active

People with Significant Control

Ramzi Wakim
Notified on	:	27 December 2023
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Swiss
Country of residence	:	England
Address	:	Unit 2-3, Culford House, 1-7 Orsman Road, London, England, N1 5RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ramzi Wakim
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Swiss
Country of residence	:	England
Address	:	Unit 2-3, Culford House, 1-7 Orsman Road, London, England, N1 5RA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Alain Arnold Gloor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	Swiss
Country of residence	:	England
Address	:	7, Tilney Court, London, England, EC1V 9BQ
Nature of control	:	Significant influence or control

ESTABLISHED & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement