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ESTABLISHED & SONS LIMITED

Active
05253867·incorporated 2004-10-08

ESTABLISHED & SONS LIMITED is an active UK private limited company, incorporated on 8 October 2004 at Companies House (number 05253867; OpenRegistry canonical ID GB-05253867-established-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-08
Registered Address
128 CITY ROAD, LONDON, CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ESTABLISHED & SONS LIMITED has 1 person with significant control on file:

  • Ramzi Wakim born 1981 resident in Lebanon, Swiss national. Notified 2023-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Alain Arnold Gloor born 1950 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-02-19.
    • Has significant influence or control
  • Mr Ramzi Wakim born 1981 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2023-12-27.
    • Owns 50–75% of shares

Similar UK companies

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