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Mr Green Consultancy Services Ltd. (No: 10562132)

Address: 1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM

Status: Active

Incorporated: 13-Jan-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: SIMON JAMES CALLANDER ( DOB: Dec-1967   From: Apr-2020  )

Current Director: SIMON PETTER FALK ( DOB: Dec-1972   From: Jan-2017  )

Current Director: JOSIE-AZZARA HAVITA ( DOB: Dec-1978   From: Jun-2022  )

Current Director: PHILIP LE-GRICE ( DOB: Aug-1986   From: Jul-2021  )

Current Director: PER GUNNAR NORMAN ( DOB: Jan-1964   From: Jan-2017  )

Current Secretary: ELIZABETH ANN BISBY (   From: Nov-2022  )

Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967   From: Apr-2020   To: Jul-2022  )

Resigned Director: SIMON PETTER FALK ( DOB: Dec-1972   From: Jan-2017   To: Jul-2019  )

Resigned Director: MICHAEL JAMES FORD ( DOB: Jan-1980   From: Jul-2019   To: Jul-2021  )

Resigned Director: JOSIE-AZZARA HAVITA ( DOB: Dec-1978   From: Jun-2022   To: Nov-2022  )

Resigned Director: PER GUNNAR NORMAN ( DOB: Jan-1964   From: Jan-2017   To: Jul-2019  )

Resigned Director: HENRY ANDREW WILLITS ( DOB: Jul-1964   From: Jul-2019   To: Apr-2020  )

Resigned Secretary: SIMON JAMES CALLANDER (   From: Apr-2020   To: Jul-2022  )

Resigned Secretary: JOSIE-AZZARA HAVITA (   From: Jun-2022   To: Nov-2022  )

Persons of Significant Control:

Mr Green & Co Ab, 17 4tr Sibyllegatan, Stockholm, SE 114 42, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-13)

Company Accounts Summary (£)

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