| Company Name | Criterion Properties Limited |
|---|---|
| Director | Richard James Noble Warren |
| Company Status | Dissolved |
| Company Number | 01444946 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1979(44 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard James Noble Warren |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Adviser |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Secretary Name | Mrs Michele Veronica Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | David Naim Shamash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 17 June 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Woodsford Square London W14 8DP |
| Secretary Name | Guilda Shamash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 17 June 1991) |
| Role | Company Director |
| Correspondence Address | 32 Woodsford Square London W14 8DP |
Location
| Registered Address | 63 Duke St London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 1996 | Dissolved (1 page) |
|---|---|
| 19 August 1996 | Completion of winding up (1 page) |