CRITERION TWO LLP

Hellopages » Greater London » Hackney » EC2A 4JB

Company number OC328164
Status Active
Incorporation Date 10 May 2007
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016; Registration of charge OC3281640011, created on 1 February 2016. The most likely internet sites of CRITERION TWO LLP are www.criteriontwo.co.uk, and www.criterion-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criterion Two Llp is a Limited Liability Partnership. The company registration number is OC328164. Criterion Two Llp has been working since 10 May 2007. The present status of the company is Active. The registered address of Criterion Two Llp is 14 Holywell Row London Ec2a 4jb. . GILLENDER COMMERCIAL LIMITED is a LLP Designated Member of the company. NPD PROJECT MANAGEMENT LTD is a LLP Designated Member of the company. LLP Designated Member HEFFRON, Patrick Mark Creighton has been resigned. LLP Designated Member SIMONS, Spencer Howard has been resigned. LLP Designated Member CRITERION PROPERTY DEVELOPMENTS LIMITED has been resigned. LLP Designated Member CROWNGLEN LIMITED has been resigned. LLP Designated Member HEFFRON ESTATES LIMITED has been resigned. LLP Member HEFFRON, Diana Mary Alexandra has been resigned.


Current Directors

LLP Designated Member
GILLENDER COMMERCIAL LIMITED
Appointed Date: 10 September 2015

LLP Designated Member
NPD PROJECT MANAGEMENT LTD
Appointed Date: 10 September 2015

Resigned Directors

LLP Designated Member
HEFFRON, Patrick Mark Creighton
Resigned: 01 August 2014
Appointed Date: 10 May 2007
48 years old

LLP Designated Member
SIMONS, Spencer Howard
Resigned: 01 August 2014
Appointed Date: 10 May 2007
53 years old

LLP Designated Member
CRITERION PROPERTY DEVELOPMENTS LIMITED
Resigned: 10 September 2015
Appointed Date: 10 May 2007

LLP Designated Member
CROWNGLEN LIMITED
Resigned: 10 September 2015
Appointed Date: 10 May 2007

LLP Designated Member
HEFFRON ESTATES LIMITED
Resigned: 02 August 2014
Appointed Date: 01 September 2013

LLP Member
HEFFRON, Diana Mary Alexandra
Resigned: 01 August 2014
Appointed Date: 01 June 2010
48 years old

CRITERION TWO LLP Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 7 June 2016
04 Feb 2016
Registration of charge OC3281640011, created on 1 February 2016
25 Jan 2016
Appointment of Npd Project Management Ltd as a member on 10 September 2015
25 Jan 2016
Termination of appointment of Criterion Property Developments Limited as a member on 10 September 2015
...
... and 60 more events
12 Mar 2008
Particulars of a mortgage or charge / charge no: 5
11 Mar 2008
Particulars of a mortgage or charge / charge no: 2
11 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
10 May 2007
Incorporation

CRITERION TWO LLP Charges

1 February 2016
Charge code OC32 8164 0011
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Dragonfly Finance S.a R.L
Description: The commercial unit k/a 4 navigation road, london. Please…
4 April 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 25 January 2016
Persons entitled: Niall Waring Creighton, Gail Anne Boyd and Jlt Trustees LTD as Trustees of the Creighton Trust
Description: 18 gillender street london t/no. EGL535817.
23 March 2011
Assignment of rental income
Delivered: 12 April 2011
Status: Satisfied on 25 January 2016
Persons entitled: Aldermore Bank PLC
Description: As a continuing security for all monies and liabilities…
23 March 2011
Mortgage
Delivered: 12 April 2011
Status: Satisfied on 25 January 2016
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a units 1 and 2 18 gillender street london…
2 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Capital Partners Limited (In Administration)
Description: Firstly by way of fixed charge over l/h premises k/a unit 3…
2 November 2009
Assignment of contract for purchase
Delivered: 19 November 2009
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Capital Partners Limited (In Administration)
Description: The rights title and interest in a contract for the…
29 February 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Capital Partners Limited
Description: Units 1&2 gillender street london, flaoting charge all…
29 February 2008
Assignment of contract for purchase
Delivered: 12 March 2008
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Capital Partners Limited
Description: The rights in a contract dated 29 february 2008, see image…
29 February 2008
Secured debenture
Delivered: 12 March 2008
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Capital Partners Limited
Description: Floating charge over the undertaking and all property and…
29 February 2008
Secured debenture
Delivered: 11 March 2008
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…
29 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 25 January 2016
Persons entitled: Heritable Bank Limited
Description: Units 1 & 2 gillender street london see image for full…