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 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
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 |
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 |