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Eusa (uk) Limited, SW7 4JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUSA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eusa (uk) Limited. The company was founded 22 years ago and was given the registration number 04279498. The firm's registered office is in LONDON. You can find them at 43 Harrington Gardens, , London, . This company's SIC code is 85421 - First-degree level higher education.

Company Information

Name:EUSA (UK) LIMITED
Company Number:04279498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85421 - First-degree level higher education

Office Address & Contact

Registered Address:43 Harrington Gardens, London, SW7 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Harrington Gardens, London, SW7 4JU

Secretary13 May 2022Active
43, Harrington Gardens, London, England, SW7 4JU

Director01 October 2012Active
43, Harrington Gardens, London, England, SW7 4JU

Director02 February 2011Active
43, Harrington Gardens, London, SW7 4JU

Secretary28 July 2016Active
43, Harrington Gardens, London, England, SW7 4JU

Secretary01 November 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary31 August 2001Active
1a Queensberry Place, London, SW7 2DL

Director02 February 2011Active
Ronda Manuel Granero 41, Madrid, Spain 28043, FOREIGN

Director01 November 2001Active
15, Fitzhugh Lane, Cobourg, Ontario, Canada, K9A 4N5

Director01 November 2001Active
14 Billing Road, London, SW10 9UJ

Director01 November 2001Active
43, Harrington Gardens, London, England, SW7 4JU

Director02 February 2011Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director31 August 2001Active

People with Significant Control

Boston University (Usa) London
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:43, Harrington Gardens, London, England, SW7 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as trust
Boston University Usa (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Harrington Gardens, London, England, SW7 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Officers

Appoint person secretary company with name date.

Download
2022-08-09Officers

Termination secretary company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type small.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Officers

Appoint person secretary company with name date.

Download
2016-07-12Accounts

Accounts with accounts type full.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-06-25Officers

Termination director company with name termination date.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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