OTHER CRITERIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
OTHER CRITERIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OTHER CRITERIA LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OTHER CRITERIA LIMITED was incorporated 26 years ago on 09/04/1998 and has the registered number: 03544592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OTHER CRITERIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN STEVEN HIRST | Jun 1965 | British | Director | 1998-04-09 | CURRENT |
GLASSMILL LIMITED | Corporate Nominee Director | 1998-04-09 UNTIL 1998-04-09 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-09 UNTIL 1998-04-09 | RESIGNED | ||
MR JAMES CAMERON KELLY | Jul 1957 | British | Director | 2010-04-01 UNTIL 2017-07-31 | RESIGNED |
ERSKINE FRANCIS DUNPHY | Nov 1937 | Irish | Director | 2000-06-19 UNTIL 2010-12-31 | RESIGNED |
JASON BEARD | Oct 1971 | British | Director | 2006-03-16 UNTIL 2022-05-03 | RESIGNED |
MR HUGH MILLER ALLAN | Nov 1961 | British | Director | 1998-04-09 UNTIL 2014-02-07 | RESIGNED |
MR RICHARD WADHAMS | British | Secretary | 2008-04-03 UNTIL 2010-04-01 | RESIGNED | |
MR JAMES CAMERON KELLY | Secretary | 2010-04-01 UNTIL 2017-07-20 | RESIGNED | ||
ERSKINE FRANCIS DUNPHY | Nov 1937 | Irish | Secretary | 1998-04-09 UNTIL 2005-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damien Steven Hirst | 2016-04-06 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |