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Here’s a quick overview of ESTABLISHED & SONS LIMITED 👀 — a London based business that started in 2004.
ESTABLISHED & SONS LIMITED
- Company statusactive
- Company No05253867
- Age21 years 9 months Incorporated 8 October 2004
- Officers3
Address
Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, N1 5RA, England
ESTABLISHED & SONS LIMITED is an active company incorporated on 8 October 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Resolution
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKIM, Ramzi | director | Mar 1981 | 18 Mar 2016 |
| WANG, Yu | director | Dec 1989 | 27 Dec 2023 |
| WU, Gang | director | Nov 1981 | 27 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramzi Wakim | Mar 1981 | 27 Dec 2023 |
| Mr Ramzi Wakim | Mar 1981 | 06 Apr 2016 |
| Mr Alain Arnold Gloor | Jan 1950 | 06 Apr 2016 |
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Here’s a quick overview of ESTABLISHED & SONS LIMITED 👀 — a London based business that started in 2004.