CARLSONS SOLICITORS LIMITED
WHETSTONE

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Company number 07421328
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address WHETSTONE HOUSE, 1-3 OAKLEIGH ROAD NORTH, WHETSTONE, LONDON, N20 9HE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Jack Nathan Robins as a director on 31 March 2016. The most likely internet sites of CARLSONS SOLICITORS LIMITED are www.carlsonssolicitors.co.uk, and www.carlsons-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Carlsons Solicitors Limited is a Private Limited Company. The company registration number is 07421328. Carlsons Solicitors Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Carlsons Solicitors Limited is Whetstone House 1 3 Oakleigh Road North Whetstone London N20 9he. . BOONIN, Neil Daniel is a Director of the company. HIGHAM, Richard Strachan is a Director of the company. RUSSELL, Daniel Michael is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director ROBINS, Ian Jack Nathan has been resigned. The company operates in "Solicitors".


Current Directors

Director
BOONIN, Neil Daniel
Appointed Date: 01 April 2016
38 years old
Director
HIGHAM, Richard Strachan
Appointed Date: 01 April 2016
51 years old
Director
RUSSELL, Daniel Michael
Appointed Date: 27 October 2010
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2010
Appointed Date: 27 October 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 27 October 2010
Appointed Date: 27 October 2010
81 years old
Director
ROBINS, Ian Jack Nathan
Resigned: 31 March 2016
Appointed Date: 27 October 2010
75 years old

Persons With Significant Control

Mr Daniel Michael Russell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARLSONS SOLICITORS LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Ian Jack Nathan Robins as a director on 31 March 2016
04 Apr 2016
Appointment of Mr Richard Strachan Higham as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Neil Daniel Boonin as a director on 1 April 2016
...
... and 13 more events
11 Nov 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 November 2010
11 Nov 2010
Appointment of Mr Daniel Michael Russell as a director
11 Nov 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
11 Nov 2010
Termination of appointment of London Law Secretarial Limited as a secretary
27 Oct 2010
Incorporation

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