| Company Name | Criterion Hospitality Limited |
|---|---|
| Company Status | Active |
| Company Number | 11346796 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marc Sandfort |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 September 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Faizan Ahmad |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Danish Hanif |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Asif Haroon Aziz |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Miss Cosmina Maria Stan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2020(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 16 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Full accounts made up to 31 March 2023 (27 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 6 April 2023 | Termination of appointment of Marc Sandfort as a director on 6 April 2023 (1 page) |
| 23 December 2022 | Audited abridged accounts made up to 31 March 2022 (7 pages) |
| 25 August 2022 | Notification of Continuation Holdings Limited as a person with significant control on 19 July 2022 (2 pages) |
| 25 August 2022 | Withdrawal of a person with significant control statement on 25 August 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 15 June 2022 | Appointment of Mr Danish Hanif as a director on 15 June 2022 (2 pages) |
| 15 June 2022 | Appointment of Mr Faizan Ahmad as a director on 15 June 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 24 March 2022 | Audited abridged accounts made up to 31 March 2021 (7 pages) |
| 27 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 29 July 2021 | Notification of a person with significant control statement (2 pages) |
| 30 June 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 29 January 2021 | Audited abridged accounts made up to 31 March 2020 (8 pages) |
| 15 December 2020 | Termination of appointment of Cosmina Maria Stan as a director on 2 September 2020 (1 page) |
| 2 September 2020 | Appointment of Mr Marc Sandfort as a director on 2 September 2020 (2 pages) |
| 2 September 2020 | Termination of appointment of Asif Haroon Aziz as a director on 2 September 2020 (1 page) |
| 2 September 2020 | Cessation of Asif Haroon Aziz as a person with significant control on 2 September 2020 (1 page) |
| 2 September 2020 | Appointment of Miss Cosmina Maria Stan as a director on 2 September 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 20 June 2019 | Resolutions
|
| 17 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 3 August 2018 | Resolutions
|
| 2 August 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 11 July 2018 | Resolutions
|
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|