FINANCIAL INVESTIGATION AND RECOVERY LTD
LONDON

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Company number 09882537
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of FINANCIAL INVESTIGATION AND RECOVERY LTD are www.financialinvestigationandrecovery.co.uk, and www.financial-investigation-and-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Investigation and Recovery Ltd is a Private Limited Company. The company registration number is 09882537. Financial Investigation and Recovery Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Financial Investigation and Recovery Ltd is 20 22 Wenlock Road London England N1 7gu. . HAYES, Kelly is a Secretary of the company. KENNEY, Kirk is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAYES, Kelly
Appointed Date: 20 November 2015

Director
KENNEY, Kirk
Appointed Date: 20 November 2015
34 years old

Persons With Significant Control

Mr Patrick Hayes
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINANCIAL INVESTIGATION AND RECOVERY LTD Events

16 Jan 2017
Accounts for a dormant company made up to 31 October 2016
12 Jan 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted