Mr Green Consultancy Services Ltd. LONDON


Founded in 2017, Mr Green Consultancy Services, classified under reg no. 10562132 is an active company. Currently registered at 1 Bedford Avenue WC1B 3AU, London the company has been in the business for seven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Philip L., appointed on 26 July 2021. In addition, a secretary was appointed - Elizabeth B., appointed on 4 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mr Green Consultancy Services Ltd. Address / Contact

Office Address 1 Bedford Avenue
Town London
Post code WC1B 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10562132
Date of Incorporation Fri, 13th Jan 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 04 November 2022

Philip L.

Position: Director

Appointed: 26 July 2021

Josie-Azzara H.

Position: Director

Appointed: 21 June 2022

Resigned: 04 November 2022

Josie-Azzara H.

Position: Secretary

Appointed: 21 June 2022

Resigned: 04 November 2022

Simon C.

Position: Director

Appointed: 20 April 2020

Resigned: 01 July 2022

Simon C.

Position: Secretary

Appointed: 20 April 2020

Resigned: 01 July 2022

Michael F.

Position: Director

Appointed: 18 July 2019

Resigned: 26 July 2021

Henry W.

Position: Director

Appointed: 18 July 2019

Resigned: 20 April 2020

Simon F.

Position: Director

Appointed: 13 January 2017

Resigned: 18 July 2019

Per N.

Position: Director

Appointed: 13 January 2017

Resigned: 18 July 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Mr Green & Co Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mr Green & Co Ab

17 4tr Sibyllegatan, Stockholm, SE 114 42, Sweden

Legal authority Swedish Company Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556883-1449
Notified on 13 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 2024/01/12
filed on: 17th, January 2024
Free Download (3 pages)

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