FOUR LAW AND INVESTIGATIONS LIMITED
64 NEW CAVENDISH STREET, LONDON W1G 8TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13518953
- Last Updated: 01 Mar 2023
Company Profile
FOUR LAW AND INVESTIGATIONS LIMITED was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in LONDON. FOUR LAW AND INVESTIGATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 3 years 3 months.
| Name | FOUR LAW AND INVESTIGATIONS LIMITED |
|---|---|
| Company number | 13518953 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 NEW CAVENDISH STREET LONDON W1G 8TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shiv Raaxeet Haria-Shah Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne Barnes Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James William Fleming Nationality: British |
Dates: Monday, July 19, 2021 - Thursday, August 12, 2021
significant influence or control
|
| Mr Quinton John Newcomb Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2023, (-549 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOUR LAW AND INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOUR LAW AND INVESTIGATIONS LIMITED | 19 Jul 2021 |