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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MELVILLE GARAGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SCIENCE (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARCANE RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRINTS AND EDITIONS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RESIGN LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PS & N (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VICTIM LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LYCAE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIAC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAIVETY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CITY AND GUILDS OF LONDON ART SCHOOL LIMITED KENNINGTON ENGLAND Active FULL 85421 - First-degree level higher education
DROP OUT PICTURES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRINTS AND EDITIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LYCAENIDAE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE QUAY RESTAURANT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HANOVER TERRACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA PEDUZZI GROUND FLOOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
WAVE MINING UK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFP 1 INTERMEDIATE BORROWINGCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WADHURST PARK FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE COMMON HUMANITY ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WAPPINGTHORN MANOR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SWE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE OFFICES OF PHILIP MARCOVICI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFP 1 ASSET HOLDCO LLP LONDON ENGLAND Active FULL None Supplied
BCB ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied