ESTABLISHED & SONS LIMITED
LONDON FURNITURECO LIMITED

Hellopages » City of London » City of London » EC2A 2EX

Company number 05253867
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address WEWORK, 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Patrick Mueller Hermann as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESTABLISHED & SONS LIMITED are www.establishedsons.co.uk, and www.established-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Established Sons Limited is a Private Limited Company. The company registration number is 05253867. Established Sons Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Established Sons Limited is Wework 1 Primrose Street London England Ec2a 2ex. . FREY, Vincent Thierry Bastien is a Director of the company. MUELLER HERMANN, Patrick is a Director of the company. PAUL, Michelle Joanne is a Director of the company. WAKIM, Ramzi is a Director of the company. Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary DANCASTER, David Patrick has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary STILWELL, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANCASTER, David Patrick has been resigned. Director HOLMES, Mark Howard has been resigned. Director MUSSATI, Maurizio has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director PAUL, Anjli, The Honourable Ms has been resigned. Director WILLIS, Alasdhair James Stewart has been resigned. Director WOOD, John Franklin has been resigned. Director WRONG, Sebastian Murray has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
FREY, Vincent Thierry Bastien
Appointed Date: 30 March 2016
47 years old
Director
MUELLER HERMANN, Patrick
Appointed Date: 29 September 2016
45 years old
Director
PAUL, Michelle Joanne
Appointed Date: 29 February 2016
51 years old
Director
WAKIM, Ramzi
Appointed Date: 18 March 2016
44 years old

Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
DANCASTER, David Patrick
Resigned: 16 March 2005
Appointed Date: 08 October 2004
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 16 March 2005
Secretary
STILWELL, Michael James
Resigned: 29 July 2010
Appointed Date: 25 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
DANCASTER, David Patrick
Resigned: 29 July 2010
Appointed Date: 08 October 2004
69 years old
Director
HOLMES, Mark Howard
Resigned: 19 November 2007
Appointed Date: 16 March 2005
55 years old
Director
MUSSATI, Maurizio
Resigned: 17 July 2012
Appointed Date: 09 February 2009
73 years old
Director
PAUL, Angad, The Honorable
Resigned: 06 November 2015
Appointed Date: 08 October 2004
55 years old
Director
PAUL, Anjli, The Honourable Ms
Resigned: 18 March 2016
Appointed Date: 16 March 2005
66 years old
Director
WILLIS, Alasdhair James Stewart
Resigned: 17 September 2010
Appointed Date: 16 March 2005
55 years old
Director
WOOD, John Franklin
Resigned: 19 June 2009
Appointed Date: 16 March 2005
74 years old
Director
WRONG, Sebastian Murray
Resigned: 02 October 2012
Appointed Date: 16 March 2005
54 years old

Persons With Significant Control

Mr Ramzi Wakim
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alain Arnold Gloor
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ESTABLISHED & SONS LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Appointment of Mr Patrick Mueller Hermann as a director on 29 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from 5-7 Wenlock Road London N1 7SL to Wework 1 Primrose Street London EC2A 2EX on 15 April 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
06 May 2005
New director appointed
06 May 2005
New secretary appointed
04 May 2005
Company name changed furnitureco LIMITED\certificate issued on 04/05/05
08 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation

ESTABLISHED & SONS LIMITED Charges

18 March 2016
Charge code 0525 3867 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Mr Ramzi Wakim
Description: Contains fixed charge…
26 October 2015
Charge code 0525 3867 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Mr Ramzi Wakim
Description: Contains fixed charge…
10 October 2012
Chattel mortgage
Delivered: 19 October 2012
Status: Satisfied on 24 March 2016
Persons entitled: Angad Paul
Description: The assets- 1 limited, a levete drift 1/12. 1 limited, a…

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