EUSA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EUSA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUSA (UK) LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279498. The accounts status is FULL and accounts are next due on 30/09/2024.

EUSA (UK) LIMITED - LONDON

This company is listed in the following categories:
85421 - First-degree level higher education

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

43 HARRINGTON GARDENS
LONDON
SW7 4JU

This Company Originates in : United Kingdom
Previous trading names include:
HAYES & JOHNSON LIMITED (until 21/03/2011)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS WANG Dec 1964 American Director 2011-02-02 CURRENT
ALISON MARY CAMPBELL May 1962 British Director 2012-10-01 CURRENT
KEVIN NELSON Secretary 2022-05-13 CURRENT
HSE SECRETARIES LIMITED Corporate Secretary 2001-08-31 UNTIL 2001-11-01 RESIGNED
PHILIPPE PAVILLARD Aug 1967 British Director 2011-02-02 UNTIL 2015-05-31 RESIGNED
PROFESSOR RANALD MACDONALD Jun 1938 Australian Director 2001-11-01 UNTIL 2011-02-02 RESIGNED
MR ANTHONY JOHNSON May 1954 British Director 2001-11-01 UNTIL 2011-02-02 RESIGNED
ADEN HAYES Sep 1943 American Director 2001-11-01 UNTIL 2011-02-02 RESIGNED
MR ROBERT ALEXANDER CUMMING May 1945 British Director 2011-02-02 UNTIL 2012-10-01 RESIGNED
MARIE O'BRIEN British Secretary 2001-11-01 UNTIL 2014-08-13 RESIGNED
MISS GILLIAN LILES LOW Secretary 2016-07-28 UNTIL 2022-05-13 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-08-31 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boston University (Usa) London 2018-06-08 London   Ownership of shares 75 to 100 percent
Significant influence or control as trust
Boston University Usa (Europe) Limited 2016-04-06 - 2018-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE MEMBERS LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
CHRISTIE'S EDUCATION LIMITED LONDON Active FULL 85421 - First-degree level higher education
40, LEXHAM GARDENS MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
BOSTON UNIVERSITY (USA) LONDON Active FULL 85421 - First-degree level higher education
BOSTON UNIVERSITY USA (EUROPE) LIMITED Active FULL 85421 - First-degree level higher education
ART PERSPECTIVE LIMITED BUCKS Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JENKINS AND BECKERS FINE WINE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JENKINS AND BECKERS LLP CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 1,055 Cash -10,011 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 3,125 Cash -6,432 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 6,366 Cash -1,855 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 6,895 Cash 1,768 equity

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BOSTON UNIVERSITY USA (EUROPE) LIMITED Active FULL 85421 - First-degree level higher education
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