MR GREEN CONSULTANCY SERVICES LTD. - LONDON
| Company Profile | Company Filings |
Overview
MR GREEN CONSULTANCY SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MR GREEN CONSULTANCY SERVICES LTD. was incorporated 7 years ago on 13/01/2017 and has the registered number: 10562132. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MR GREEN CONSULTANCY SERVICES LTD. was incorporated 7 years ago on 13/01/2017 and has the registered number: 10562132. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MR GREEN CONSULTANCY SERVICES LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
| MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
| MR HENRY ANDREW WILLITS | Jul 1964 | British | Director | 2019-07-18 UNTIL 2020-04-20 | RESIGNED |
| MR PER GUNNAR NORMAN | Jan 1964 | Swedish | Director | 2017-01-13 UNTIL 2019-07-18 | RESIGNED |
| JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
| MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-07-18 UNTIL 2021-07-26 | RESIGNED |
| MR SIMON PETTER FALK | Dec 1972 | Swedish | Director | 2017-01-13 UNTIL 2019-07-18 | RESIGNED |
| MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-04-20 UNTIL 2022-07-01 | RESIGNED |
| MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
| MR SIMON JAMES CALLANDER | Secretary | 2020-04-20 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Green & Co Ab | 2017-01-13 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |