OpenCompanies

Carlson Ltd

Company number
06410385
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2007
Nature of business
Retail sale in commercial art galleries

Registered office

16 Clifford Street
London
W1S 3RG

Officers

NameRoleAppointedResigned
TROOSTWYK, John Alexander Director 26 Oct 2007 26 Oct 2007
DI FILIPPO, Paolo Director 26 Oct 2007 30 Apr 2009
ALLEN, Christpher Martin Director 30 Apr 2009 4 Feb 2013
DI FILIPPO, Paolo Director 4 Feb 2013 15 Jan 2014
TROOSTWYK, John Alexander Director 16 Jul 2012 15 Jan 2014
FINCHLEY SECRETARIES LIMITED Corporate-Secretary 26 Oct 2007 1 May 2014
MOIRAGHI, Roberto Director 15 Jan 2014 16 Oct 2018
PULFER, Philippe Director 1 Jun 2018 8 Apr 2020
BARBIERI, Ludovica Director 1 Jun 2018 13 Dec 2023
SHEINESS, Samantha Rae Director 13 Sep 2023
VALLONE, Pietro Director 13 Sep 2023
NAVA, Richard Alexander Director 23 Jul 2019

Control

NameNature of controlNotifiedCeased
Massimo De Carlo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £3,837,985 £684,971 10
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data