ESTABLISHED & SONS LIMITED
UNIT 2-3, CULFORD HOUSE 1-7 ORSMAN ROAD, WHITMORE ESTATE, LONDON  N1 5RA- Active
- Private Limited Company
- Company No. 05253867
- Last Updated: 01 Mar 2024
Company Profile
ESTABLISHED & SONS LIMITED was incorporated on Friday, October 8, 2004 as a Private Limited Company with registered address in LONDON. ESTABLISHED & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 19 years 11 months and 12 days.
Name | ESTABLISHED & SONS LIMITED |
---|---|
Company number | 05253867 |
Company type | Private Limited Company |
Incorporation date | 08 Oct 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2-3, CULFORD HOUSE 1-7 ORSMAN ROAD WHITMORE ESTATE LONDON N1 5RA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ramzi Wakim Nationality: Swiss |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ramzi Wakim Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2023
ownership of shares 50 to 75 percent
|
Mr Alain Arnold Gloor Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
significant influence or control
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 November 2016 |
Last confirmation statement dated | 08 October 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
ESTABLISHED & SONS LIMITED | 08 Oct 2004 |
FURNITURECO LIMITED | 04 May 2005 |