CARLSON LTD - LONDON


Company Profile Company Filings

Overview

CARLSON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLSON LTD was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410385. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLSON LTD - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CLIFFORD STREET
LONDON
W1S 3RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETRO VALLONE Jan 1977 Italian Director 2023-09-13 CURRENT
MS SAMANTHA RAE SHEINESS Aug 1985 American Director 2023-09-13 CURRENT
MR RICHARD ALEXANDER NAVA Jun 1972 British Director 2019-07-23 CURRENT
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2007-10-26 UNTIL 2007-10-26 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2012-07-16 UNTIL 2014-01-15 RESIGNED
MR PHILIPPE PULFER Jul 1970 Swiss Director 2018-06-01 UNTIL 2020-04-08 RESIGNED
ROBERTO MOIRAGHI May 1982 Italian Director 2014-01-15 UNTIL 2018-10-16 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2007-10-26 UNTIL 2009-04-30 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2013-02-04 UNTIL 2014-01-15 RESIGNED
MS LUDOVICA BARBIERI Jan 1964 Italian Director 2018-06-01 UNTIL 2023-12-13 RESIGNED
CHRISTPHER MARTIN ALLEN Sep 1986 British Director 2009-04-30 UNTIL 2013-02-04 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2007-10-26 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Massimo De Carlo 2016-04-06 1/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-12 31-12-2017 684,971 Cash 3,837,985 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWELL LIBSON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
CIFONELLI UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
LOWELL LIBSON & JONNY YARKER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries