HULT INTERNATIONAL BUSINESS SCHOOL LTD
LONDON HURON UNIVERSITY USA IN LONDON LIMITED

Hellopages » Greater London » Camden » WC1N 2AT

Company number 03005603
Status Active
Incorporation Date 21 December 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HULT HOUSE, 37-38 JOHN STREET, LONDON, WC1N 2AT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Karl Anders Reinhold Ljungdhahl as a secretary on 27 September 2016; Appointment of Mr Lars Martin Asp as a secretary on 27 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HULT INTERNATIONAL BUSINESS SCHOOL LTD are www.hultinternationalbusinessschool.co.uk, and www.hult-international-business-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hult International Business School Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03005603. Hult International Business School Ltd has been working since 21 December 1994. The present status of the company is Active. The registered address of Hult International Business School Ltd is Hult House 37 38 John Street London Wc1n 2at. . ASP, Lars Martin is a Secretary of the company. BELTZER, Reine Ingemar is a Director of the company. BENNETT, David Lloyd is a Director of the company. GOONESENA, Kirthi Ravindra is a Director of the company. HENRIKSSON, Fredrik is a Director of the company. SCHOUG, Bo Anders Harald is a Director of the company. Secretary LILLICRAPP, Robert has been resigned. Secretary LJUNGDHAHL, Karl Anders Reinhold has been resigned. Secretary MALLOY, Paul Joseph has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director APPELKVIST, Jens has been resigned. Director ASSILI, Raja has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BLENDOW, Asa Elizabeth has been resigned. Director BRITTINGHAM, Barbara Elizabeth has been resigned. Director BUCKLES, Richard Charles has been resigned. Director CARBERY, Thomas Francis, Professor has been resigned. Director CARBERY, Thomas Francis, Professor has been resigned. Director FALLOWS, Geoffrey Michael has been resigned. Director FLAVELL, John Howard, Professor has been resigned. Director GRAHAMSLAW, Anne Elizabeth has been resigned. Director GREENE, Howard Roger has been resigned. Director HENRIKSSON, Fredrik has been resigned. Director HIGASHI, Chikara has been resigned. Director HILDITCH, Raymond Stuart has been resigned. Director HODGES, Stephen has been resigned. Director HULT, Edward has been resigned. Director HULT, Philip Eric has been resigned. Director JORGENSEN, Marianne Nohr has been resigned. Director KAWAI, Kimiko has been resigned. Director LEA YEAT LIMITED has been resigned. Director MALLOY, Paul Joseph has been resigned. Director NEWELL, Peter Monk has been resigned. Director NICHOLLS, Harry Anthony has been resigned. Director OBRIEN TWOHIG, Bridget has been resigned. Director RIDDLE, David Ellison has been resigned. Director SINTROS, James Lee has been resigned. Director SMITH, Gary has been resigned. Director WALLACE, Christopher Brooke Quentin, Sir has been resigned. Director WENDELL, Edward Eaton has been resigned. Director HULT INTERNATIONAL BUSINESS SCHOOL INC has been resigned. Director HULT INTERNATIONAL BUSINESS SCHOOL LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ASP, Lars Martin
Appointed Date: 27 September 2016
Director
BELTZER, Reine Ingemar
Appointed Date: 03 July 2013
79 years old
Director
BENNETT, David Lloyd
Appointed Date: 10 July 2008
62 years old
Director
GOONESENA, Kirthi Ravindra
Appointed Date: 30 August 2009
66 years old
Director
HENRIKSSON, Fredrik
Appointed Date: 27 November 2014
53 years old
Director
SCHOUG, Bo Anders Harald
Appointed Date: 29 November 2011
84 years old

Resigned Directors

Secretary
LILLICRAPP, Robert
Resigned: 29 November 2011
Appointed Date: 28 October 2000
Secretary
LJUNGDHAHL, Karl Anders Reinhold
Resigned: 27 September 2016
Appointed Date: 29 November 2011
Secretary
MALLOY, Paul Joseph
Resigned: 28 October 2000
Appointed Date: 09 January 1995
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 January 1995
Appointed Date: 21 December 1994
Director
APPELKVIST, Jens
Resigned: 29 November 2011
Appointed Date: 29 November 2007
61 years old
Director
ASSILI, Raja
Resigned: 01 December 2007
Appointed Date: 18 March 2005
60 years old
Director
BARBER, Nicholas Charles Faithorn
Resigned: 01 December 2007
Appointed Date: 16 March 1998
85 years old
Director
BLENDOW, Asa Elizabeth
Resigned: 10 July 2008
Appointed Date: 29 November 2007
63 years old
Director
BRITTINGHAM, Barbara Elizabeth
Resigned: 20 November 2002
Appointed Date: 16 March 1998
80 years old
Director
BUCKLES, Richard Charles
Resigned: 04 February 1997
Appointed Date: 24 May 1996
83 years old
Director
CARBERY, Thomas Francis, Professor
Resigned: 27 November 2004
Appointed Date: 24 July 2001
100 years old
Director
CARBERY, Thomas Francis, Professor
Resigned: 10 April 1997
Appointed Date: 06 June 1996
100 years old
Director
FALLOWS, Geoffrey Michael
Resigned: 27 November 2004
Appointed Date: 16 March 1998
84 years old
Director
FLAVELL, John Howard, Professor
Resigned: 01 December 2007
Appointed Date: 31 July 2002
78 years old
Director
GRAHAMSLAW, Anne Elizabeth
Resigned: 04 August 2006
Appointed Date: 20 November 2004
73 years old
Director
GREENE, Howard Roger
Resigned: 28 October 2000
Appointed Date: 16 March 1998
88 years old
Director
HENRIKSSON, Fredrik
Resigned: 17 July 2008
Appointed Date: 29 November 2007
53 years old
Director
HIGASHI, Chikara
Resigned: 16 March 1998
Appointed Date: 06 June 1996
84 years old
Director
HILDITCH, Raymond Stuart
Resigned: 16 March 1998
Appointed Date: 09 January 1995
77 years old
Director
HODGES, Stephen
Resigned: 27 November 2014
Appointed Date: 29 November 2011
53 years old
Director
HULT, Edward
Resigned: 29 November 2011
Appointed Date: 10 July 2008
47 years old
Director
HULT, Philip Eric
Resigned: 03 July 2013
Appointed Date: 29 November 2011
55 years old
Director
JORGENSEN, Marianne Nohr
Resigned: 27 November 2004
Appointed Date: 31 July 2002
58 years old
Director
KAWAI, Kimiko
Resigned: 27 July 2006
Appointed Date: 25 March 2003
76 years old
Director
LEA YEAT LIMITED
Resigned: 09 January 1995
Appointed Date: 21 December 1994
Director
MALLOY, Paul Joseph
Resigned: 16 March 1998
Appointed Date: 06 June 1996
79 years old
Director
NEWELL, Peter Monk
Resigned: 27 January 2011
Appointed Date: 31 July 2002
82 years old
Director
NICHOLLS, Harry Anthony
Resigned: 31 December 2004
Appointed Date: 16 March 1998
88 years old
Director
OBRIEN TWOHIG, Bridget
Resigned: 02 April 2009
Appointed Date: 26 July 2007
78 years old
Director
RIDDLE, David Ellison
Resigned: 01 December 2007
Appointed Date: 18 March 2005
80 years old
Director
SINTROS, James Lee
Resigned: 01 December 2007
Appointed Date: 20 November 2004
78 years old
Director
SMITH, Gary
Resigned: 24 May 1996
Appointed Date: 09 January 1995
78 years old
Director
WALLACE, Christopher Brooke Quentin, Sir
Resigned: 01 December 2007
Appointed Date: 26 July 2007
82 years old
Director
WENDELL, Edward Eaton
Resigned: 01 December 2007
Appointed Date: 20 November 2004
85 years old
Director
HULT INTERNATIONAL BUSINESS SCHOOL INC
Resigned: 03 July 2013
Appointed Date: 01 November 2007
Director
HULT INTERNATIONAL BUSINESS SCHOOL LTD
Resigned: 05 March 2013
Appointed Date: 01 November 2007

HULT INTERNATIONAL BUSINESS SCHOOL LTD Events

30 Jan 2017
Termination of appointment of Karl Anders Reinhold Ljungdhahl as a secretary on 27 September 2016
30 Jan 2017
Appointment of Mr Lars Martin Asp as a secretary on 27 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 no member list
...
... and 153 more events
10 Aug 1995
Accounting reference date notified as 30/06
17 Jan 1995
Secretary resigned;new secretary appointed
17 Jan 1995
New director appointed
17 Jan 1995
Director resigned;new director appointed
21 Dec 1994
Incorporation

HULT INTERNATIONAL BUSINESS SCHOOL LTD Charges

29 May 2007
Mortgage
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a under t/no NGL848329. Together with all…
29 May 2007
Mortgage
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a under t/no NGL827161. Together with all…
29 May 2007
Debenture
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2007
Mortgage
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a student accommodation, courtould…
29 May 2007
An omnibus guarantee and set-off agreement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 18 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property situate and k/a 1-3 byng place, london. Fixed…
27 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 18 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-3 byng place london. Fixed charge all buildings and other…
10 October 2003
Deed providing for deposit by new tennant
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Exel PLC
Description: Sum of £270,000 deposited in account held in joint names of…
10 October 2003
Rent deposit deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £6,436.21 paid by the company to the landlord;…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 18 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 46-47 russell square london WC1. Fixed…
9 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 18 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 46-47 russell square london WC1. Fixed…
20 September 1999
Rent deposit deed
Delivered: 1 October 1999
Status: Satisfied on 18 June 2007
Persons entitled: Penn Court Limited
Description: All the company's right title benefit and interest in and…
7 May 1998
Charge over cash deposit
Delivered: 11 May 1998
Status: Satisfied on 23 February 2000
Persons entitled: The Corporation of Marlboro College
Description: £90,000.
8 December 1995
Rent deposit deed
Delivered: 19 December 1995
Status: Satisfied on 18 June 2007
Persons entitled: Libyan Arab Foreign Investment Company
Description: The initial deposit of £40,000.00.

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