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KROLL LINDQUIST AVEY LIMITED

Company summary

Company number: 04563497
Status: DISSOLVED
Incorporated / age: 15 October 20027 years
Registered office: Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Place, London, EC3R 5BU
Nature of business
Non-trading company
Previous company names
KROLL FORENSIC ACCOUNTING LIMITED
LAWGRA (NO.985) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUMFORD, Danielle Elizabeth ACTIVE	Secretary	29 Jun 2007				20 Heathville Road, London, N19 3AJ
PEREL, Sabrina Ann ACTIVE	Secretary	02 Dec 2002				167 E. 61st Street, New York, 10021, Usa
CHIA, Helen ACTIVE	Director	29 Jun 2007		United Kingdom	October 1964	Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ
THOMPSON, Paul RESIGNED	Secretary	02 Dec 2002	29 Jun 2007			Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Oct 2002	02 Dec 2002			4, More London Riverside, London, SE1 2AU
BRIERLEY, Anthony William RESIGNED	Director	26 Apr 2005	31 Mar 2008	United Kingdom	July 1952	Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
BUCHLER, David John RESIGNED	Director	02 Dec 2002	30 Sep 2003		December 1951	3 Red Lion Yard, Waverton Street, London, W1J 5JR
CHERKASKY, Michael Griffin RESIGNED	Director	02 Dec 2002	07 Apr 2005		March 1950	82 Stuyvesant Avenue, Larchmont, New York, Usa
FREAKLEY, Simon Vincent RESIGNED	Director	02 Dec 2002	20 Nov 2008	United Kingdom	August 1961	34 Fitzjames Avenue, London, W14 0RR
THOMPSON, Paul RESIGNED	Director	26 Apr 2005	29 Jun 2007		June 1967	Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	15 Oct 2002	02 Dec 2002			4, More London Riverside, London, SE1 2AU

PEREL, Sabrina Ann ACTIVE
Role: Secretary
Appointed on: 02 Dec 2002
Address: 167 E. 61st Street, New York, 10021, Usa

CHIA, Helen ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ

THOMPSON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 29 Jun 2007
Address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP

CHERKASKY, Michael Griffin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 07 Apr 2005
Date of birth: March 1950
Address: 82 Stuyvesant Avenue, Larchmont, New York, Usa

FREAKLEY, Simon Vincent RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 34 Fitzjames Avenue, London, W14 0RR

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 29 Jun 2007
Date of birth: June 1967
Address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 2002
Resigned on: 02 Dec 2002
Address: 4, More London Riverside, London, SE1 2AU