KROLL FORENSIC ACCOUNTING LIMITED
LONDON KROLL LINDQUIST AVEY LIMITED BUCHLER PHILLIPS LINDQUIST AVEY LTD.

Hellopages » City of London » City of London » EC4A 4AB

Company number 03347386
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of KROLL FORENSIC ACCOUNTING LIMITED are www.krollforensicaccounting.co.uk, and www.kroll-forensic-accounting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kroll Forensic Accounting Limited is a Private Limited Company. The company registration number is 03347386. Kroll Forensic Accounting Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Kroll Forensic Accounting Limited is Nexus Place 25 Farringdon Street London Ec4a 4ab. The company`s financial liabilities are £419.89k. It is £-36.49k against last year. And the total assets are £419.89k, which is £-36.49k against last year. FONTAINE, David is a Secretary of the company. MUMFORD, Danielle Elizabeth is a Secretary of the company. HELSBY, Thomas David is a Director of the company. WILLIAMS, Garth David is a Director of the company. Secretary GAUNTLETT, Jillian Lesley has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PEREL, Sabrina Ann has been resigned. Secretary PHILLIPS, Ian Peter has been resigned. Secretary THOMPSON, Paul has been resigned. Director AVEY, Edward Allan has been resigned. Director BASKERVILLE, James Edward has been resigned. Director BEBER, Michael has been resigned. Director BRIERLEY, Anthony William has been resigned. Director BUCHLER, David John has been resigned. Director CHIA, Helen has been resigned. Director DUNSDON, Carole Jean has been resigned. Director FREAKLEY, Simon Vincent has been resigned. Director GARRETT, Earl Norbert has been resigned. Director GAUNTLETT, Jillian Lesley has been resigned. Director HARTLEY, Alan Thomas has been resigned. Director MACDONALD, Robert has been resigned. Director MANNING, Lee Antony has been resigned. Director MEDCALF, Lorraine Barbara has been resigned. Director MORGAN JONES, Christopher David has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PHILLIPS, Ian Peter has been resigned. Director THOMPSON, Paul has been resigned. Director TIEDEMANN, Anne Herbert has been resigned. The company operates in "Combined office administrative service activities".


kroll forensic accounting Key Finiance

LIABILITIES £419.89k
-8%
CASH n/a
TOTAL ASSETS £419.89k
-8%
All Financial Figures

Current Directors

Secretary
FONTAINE, David
Appointed Date: 11 August 2011
Secretary
MUMFORD, Danielle Elizabeth
Appointed Date: 29 June 2007
Director
HELSBY, Thomas David
Appointed Date: 06 March 2014
72 years old
Director
WILLIAMS, Garth David
Appointed Date: 06 March 2014
57 years old

Resigned Directors

Secretary
GAUNTLETT, Jillian Lesley
Resigned: 30 April 1997
Appointed Date: 08 April 1997
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
PEREL, Sabrina Ann
Resigned: 11 August 2011
Appointed Date: 02 December 2002
Secretary
PHILLIPS, Ian Peter
Resigned: 30 March 2005
Appointed Date: 30 April 1997
Secretary
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 02 December 2002
Director
AVEY, Edward Allan
Resigned: 26 April 2005
Appointed Date: 30 April 1997
76 years old
Director
BASKERVILLE, James Edward
Resigned: 26 April 2005
Appointed Date: 18 June 1997
72 years old
Director
BEBER, Michael
Resigned: 26 April 2005
Appointed Date: 18 June 1997
66 years old
Director
BRIERLEY, Anthony William
Resigned: 31 March 2008
Appointed Date: 26 April 2005
73 years old
Director
BUCHLER, David John
Resigned: 30 September 2003
Appointed Date: 18 June 1997
73 years old
Director
CHIA, Helen
Resigned: 14 March 2014
Appointed Date: 29 June 2007
61 years old
Director
DUNSDON, Carole Jean
Resigned: 17 November 2008
Appointed Date: 06 November 2008
48 years old
Director
FREAKLEY, Simon Vincent
Resigned: 05 June 2008
Appointed Date: 18 June 1997
64 years old
Director
GARRETT, Earl Norbert
Resigned: 01 June 2009
Appointed Date: 26 September 2008
87 years old
Director
GAUNTLETT, Jillian Lesley
Resigned: 30 April 1997
Appointed Date: 08 April 1997
62 years old
Director
HARTLEY, Alan Thomas
Resigned: 06 March 2014
Appointed Date: 01 June 2009
56 years old
Director
MACDONALD, Robert
Resigned: 26 April 2005
Appointed Date: 18 June 1997
76 years old
Director
MANNING, Lee Antony
Resigned: 28 January 2004
Appointed Date: 18 June 1997
68 years old
Director
MEDCALF, Lorraine Barbara
Resigned: 30 April 1997
Appointed Date: 08 April 1997
55 years old
Director
MORGAN JONES, Christopher David
Resigned: 26 September 2008
Appointed Date: 20 July 2007
54 years old
Nominee Director
NOROSE LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Nominee Director
NORTON ROSE LIMITED
Resigned: 02 June 1999
Appointed Date: 08 April 1997
Director
PHILLIPS, Ian Peter
Resigned: 02 December 2002
Appointed Date: 30 April 1997
81 years old
Director
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 26 April 2005
58 years old
Director
TIEDEMANN, Anne Herbert
Resigned: 20 July 2007
Appointed Date: 26 October 2004
63 years old

KROLL FORENSIC ACCOUNTING LIMITED Events

20 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
11 Jun 2015
Total exemption full accounts made up to 30 September 2014
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
20 May 2014
Total exemption full accounts made up to 30 September 2013
...
... and 116 more events
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
New director appointed
08 Apr 1997
Incorporation

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