This company is commonly known as Established & Sons Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 7 Tilney Court, London, England, EC1V 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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