CRITERION SURVEYORS LIMITED - LONDON


Company Profile Company Filings

Overview

CRITERION SURVEYORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRITERION SURVEYORS LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640780. The accounts status is FULL and accounts are next due on 30/09/2024.

CRITERION SURVEYORS 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

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW FRANK RICE Apr 1966 British Director 2024-05-01 CURRENT
CHRISTOPHER CHARLES HEARNE Dec 1981 British Director 2023-09-26 CURRENT
JAMES FREDERICK EAST May 1987 British Director 2024-05-01 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-08-09 CURRENT
CHRISTOPHER SIMON MONKS Apr 1968 British Director 2005-11-30 UNTIL 2020-12-31 RESIGNED
MR ANDREW PAUL JACKSON Jan 1966 British Director 2017-08-09 UNTIL 2023-09-26 RESIGNED
CHANTEL GARFIELD Jan 1980 British Director 2021-09-21 UNTIL 2024-05-01 RESIGNED
MR MARK LLOYD DAVIES Sep 1981 British Director 2017-08-09 UNTIL 2020-03-18 RESIGNED
SARAH BENNETT Sep 1984 British Director 2020-11-26 UNTIL 2021-09-21 RESIGNED
JENNIFER SARAH ROSEMARY MONKS British Secretary 2005-11-30 UNTIL 2017-08-09 RESIGNED
MR RICHARD OLYFFE YERBURY Feb 1976 British Director 2017-08-09 UNTIL 2020-07-31 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2005-11-30 UNTIL 2005-11-30 RESIGNED
VANTIS NOMINEES LIMITED Corporate Director 2005-11-30 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Taylor Adjusting Limited 2017-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Simon Monks 2016-04-06 - 2017-08-09 4/1968 Langport   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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