U.S. GREEN CARD OFFICE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 04096082
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of U.S. GREEN CARD OFFICE LIMITED are www.usgreencardoffice.co.uk, and www.u-s-green-card-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. U S Green Card Office Limited is a Private Limited Company. The company registration number is 04096082. U S Green Card Office Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of U S Green Card Office Limited is 145 157 St John Street London Ec1v 4pw. . PJEDSTED, Tobias Mick is a Director of the company. Secretary ABAZAR, Behnaz has been resigned. Secretary HERSCHEL, Kenneth has been resigned. Secretary NYGAARD, Ivan R. has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PJEDSTED, Tobias Mick
Appointed Date: 25 October 2000
51 years old

Resigned Directors

Secretary
ABAZAR, Behnaz
Resigned: 21 June 2001
Appointed Date: 25 October 2000
Secretary
HERSCHEL, Kenneth
Resigned: 30 May 2006
Appointed Date: 02 August 2004
Secretary
NYGAARD, Ivan R.
Resigned: 01 September 2012
Appointed Date: 30 May 2006
Secretary
COMPSEC K&R LIMITED
Resigned: 02 August 2004
Appointed Date: 21 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Tobias Mick Pjedsted
Notified on: 27 January 2017
51 years old
Nature of control: Has significant influence or control

U.S. GREEN CARD OFFICE LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 55 more events
15 May 2001
New secretary appointed
15 May 2001
New director appointed
15 May 2001
Secretary resigned
15 May 2001
Director resigned
25 Oct 2000
Incorporation

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