NORTHEASTERN UNIVERSITY - LONDON - LONDON


Company Profile Company Filings

Overview

NORTHEASTERN UNIVERSITY - LONDON is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHEASTERN UNIVERSITY - LONDON was incorporated 13 years ago on 16/07/2010 and has the registered number: 07317195. The accounts status is FULL and accounts are next due on 31/03/2025.

NORTHEASTERN UNIVERSITY - LONDON - LONDON

This company is listed in the following categories:
85421 - First-degree level higher education
85422 - Post-graduate level higher education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

DEVON HOUSE
LONDON
E1W 1LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCH AT NORTHEASTERN LIMITED (until 13/07/2022)
TERTIARY EDUCATION SERVICES LIMITED (until 21/02/2019)
NEW COLLEGE OF THE HUMANITIES LIMITED (until 06/03/2012)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID FARQUHARSON Oct 1968 British Director 2021-04-09 CURRENT
MRS JULIETTA ELIZABETH TENANT DEXTER Jul 1969 British Director 2021-10-29 CURRENT
DR GREGORY ABOWD Sep 1964 American Director 2022-01-24 CURRENT
MR DARREN CAMPILI Aug 1967 American Director 2019-03-20 CURRENT
MS CAMILLE KLUTTZ-LEACH Secretary 2023-01-18 CURRENT
MS PATRICIA O'DONNELL WOOD Feb 1979 American Director 2019-02-19 CURRENT
MR THOMAS EDWARD NEDELL Oct 1966 American Director 2019-02-19 CURRENT
MS DIANE MACGILLIVRAY Sep 1964 American Director 2022-01-24 CURRENT
MR CHARLES BASIL LUCAS WATSON Mar 1962 British Director 2011-01-11 UNTIL 2017-01-01 RESIGNED
MR ROBERT DAVID FARQUHARSON Secretary 2015-09-30 UNTIL 2019-02-19 RESIGNED
MR ROBERT DAVID FARQUHARSON Secretary 2019-02-19 UNTIL 2023-01-18 RESIGNED
ELIZABETH CHRISTINA KRUGER Secretary 2010-07-16 UNTIL 2011-01-11 RESIGNED
JEREMY STEPHEN GIBBS Jul 1957 British Director 2011-01-11 UNTIL 2017-11-06 RESIGNED
MR MARTIN CHARLES SMITH Jul 1964 British Director 2015-10-28 UNTIL 2019-02-19 RESIGNED
MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER May 1951 British Director 2011-06-09 UNTIL 2017-09-27 RESIGNED
DR DEANNA MARIA RAINERI Jul 1963 British,Italian Director 2019-02-19 UNTIL 2023-01-18 RESIGNED
MR MARWAN NAJA Jun 1968 Swiss Director 2011-06-09 UNTIL 2018-05-23 RESIGNED
MR PHILIP MICHAEL MEAGHER Jul 1978 Irish Director 2017-09-28 UNTIL 2019-02-19 RESIGNED
MR MICHAEL DOMINIC MEAGHER Mar 1955 Irish Director 2017-09-28 UNTIL 2019-02-19 RESIGNED
MR PETER JAMES HALL Oct 1960 Australian Director 2010-07-16 UNTIL 2011-01-11 RESIGNED
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2021-10-29 UNTIL 2024-01-17 RESIGNED
PROFESSOR ANTHONY CLIFFORD GRAYLING Apr 1949 British Director 2010-07-16 UNTIL 2021-04-09 RESIGNED
DR KENNETH WILLIAM HENDERSON Dec 1968 American,British Director 2019-02-19 UNTIL 2022-01-24 RESIGNED
MR RALPH MARTIN II Dec 1952 American Director 2019-02-19 UNTIL 2022-01-24 RESIGNED
MR OLIVER EBSTEIN Mar 1975 Swiss Director 2011-06-09 UNTIL 2019-02-19 RESIGNED
MR ROBERT DAVID FARQUHARSON Oct 1968 British Director 2015-09-30 UNTIL 2019-02-19 RESIGNED
MRS EVA MARIA EBSTEIN Jun 1980 German Director 2011-06-09 UNTIL 2019-02-19 RESIGNED
ROY WILLIAM BROWN Nov 1937 British Director 2011-01-11 UNTIL 2019-02-19 RESIGNED
MR MATTHEW NICHOLAS EDWARD BATSTONE Jul 1964 British Director 2011-01-11 UNTIL 2015-09-30 RESIGNED
DR JENNIFER CHASE BARNES Jul 1960 British Director 2019-03-20 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northeastern University 2019-02-19 Boston   Massachuesetts Ownership of shares 75 to 100 percent
Northeastern University 2019-02-19 Boston   Massachusetts Ownership of shares 75 to 100 percent
Mrs Eva Ebstein 2017-01-12 - 2019-02-19 6/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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