ESTABLISHED & SONS LIMITED
Overview
| Company Name | ESTABLISHED & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05253867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTABLISHED & SONS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is ESTABLISHED & SONS LIMITED located?
| Registered Office Address | 128 City Road, London City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTABLISHED & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FURNITURECO LIMITED | Oct 08, 2004 | Oct 08, 2004 |
What are the latest accounts for ESTABLISHED & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESTABLISHED & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ESTABLISHED & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 128 City Road, London City Road London EC1V 2NX England to 128 City Road, London City Road London EC1V 2NX on Nov 04, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA England to 128 City Road, London City Road London EC1V 2NX on Nov 04, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 052538670002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 052538670003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Ramzi Wakim as a person with significant control on Dec 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Yu Wang as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Gang Wu as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Mcguire Stephen Mcguire as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean Patrick Muller-Hermann as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Ramzi Wakim as a person with significant control on Dec 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of Vincent Thierry Bastien Frey as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ESTABLISHED & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKIM, Ramzi | Director | Parc Chateau-Banquet Ch-1202 Geneve 10 Switzerland | Switzerland | Swiss | 206679400001 | |||||
| WANG, Yu | Director | No. 55 Yuyao Road Jing'An District Shanghai Room 411-412, Building 1 China | China | Chinese | 317691700001 | |||||
| WU, Gang | Director | Tianmu Village, No. 398 Tianmushan Road, Xihu District Hangzhou 8th Floor, Building 5 China | China | Chinese | 317690890001 | |||||
| BAILEY, Stephen Geoffrey | Secretary | Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire | British | 108203800001 | ||||||
| DANCASTER, David Patrick | Secretary | Kenilworth Avenue SW19 7LN London 1 | British | 55380530001 | ||||||
| RAWLINGS, Kevin Hedley | Secretary | 75 Harrington Croft B71 3RJ West Bromwich West Midlands | British | 84159580002 | ||||||
| STILWELL, Michael James | Secretary | Caparo House 103 Baker Street W1U 6LN London | 150819010001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DANCASTER, David Patrick | Director | Kenilworth Avenue SW19 7LN London 1 | England | British | 55380530001 | |||||
| FREY, Vincent Thierry Bastien | Director | Rue Des Petits Champs 75001 Paris 47 France | France | French | 158882970001 | |||||
| HOLMES, Mark Howard | Director | 35b St Pauls Crescent NW1 9TN London | British | 92012830001 | ||||||
| MULLER-HERMANN, Jean Patrick | Director | Tilney Court EC1V 9BQ London 7 England | Australia | German | 215226820004 | |||||
| MUSSATI, Maurizio | Director | Venice Cannaregio 4205 30201 Italy | United Kingdom | Italian | 137549450001 | |||||
| PAUL, Angad, The Honorable | Director | Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat | United Kingdom | United Kingdom | 130813310001 | |||||
| PAUL, Anjli, The Honourable Ms | Director | 84 Harborne Road Edgbaston B15 3HN Birmingham West Midlands | United Kingdom | British | 104949940001 | |||||
| PAUL, Michelle Joanne | Director | Tilney Court EC1V 9BQ London 7 United Kingdom | England | British | 206673660002 | |||||
| STEPHEN MCGUIRE, Stephen Mcguire | Director | 1-7 Orsman Road Whitmore Estate N1 5RA London Unit 2-3, Culford House England | England | British | 309067280001 | |||||
| WILLIS, Alasdhair James Stewart | Director | 100 Westbourne Park Road W2 5PL London | United Kingdom | British | 97477180001 | |||||
| WOOD, John Franklin | Director | 27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands | England | British | 1397720001 | |||||
| WRONG, Sebastian Murray | Director | 33a Lauriston Road E9 7EY London | England | British | 100421920001 |
Who are the persons with significant control of ESTABLISHED & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ramzi Wakim | Dec 27, 2023 | City Road EC1V 2NX London 128 City Road, London United Kingdom | No |
Nationality: Swiss Country of Residence: Lebanon | |||
Natures of Control
| |||
| Mr Ramzi Wakim | Apr 06, 2016 | 1-7 Orsman Road Whitmore Estate N1 5RA London Unit 2-3, Culford House England | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Alain Arnold Gloor | Apr 06, 2016 | Tilney Court EC1V 9BQ London 7 England | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0