ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME
LONDON

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Company number 05365587
Status Active
Incorporation Date 15 February 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 81 GOWER STREET, LONDON, WC1E 6HJ
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 15 February 2016 no member list. The most likely internet sites of ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME are www.stlawrenceuniversityusalondon.co.uk, and www.st-lawrence-university-usa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Lawrence University Usa London Programme is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05365587. St Lawrence University Usa London Programme has been working since 15 February 2005. The present status of the company is Active. The registered address of St Lawrence University Usa London Programme is 81 Gower Street London Wc1e 6hj. . SHANE, Elton is a Secretary of the company. MANORY, Joseph Paul is a Director of the company. POOLEY, Richard Edward Ruston is a Director of the company. SHANE, Elton is a Director of the company. Director MULLANEY, Kathryn Louise has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
SHANE, Elton
Appointed Date: 15 February 2005
Director
MANORY, Joseph Paul
Appointed Date: 24 April 2014
63 years old
Director
POOLEY, Richard Edward Ruston
Appointed Date: 15 February 2005
76 years old
Director
SHANE, Elton
Appointed Date: 15 February 2005
66 years old

Resigned Directors

Director
MULLANEY, Kathryn Louise
Resigned: 24 April 2014
Appointed Date: 15 February 2005
73 years old

Persons With Significant Control

Mr Elton Shane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Edward Ruston Pooley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Full accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 15 February 2016 no member list
21 Dec 2015
Full accounts made up to 30 June 2015
16 Feb 2015
Annual return made up to 15 February 2015 no member list
...
... and 27 more events
08 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005
Accounting reference date extended from 28/02/06 to 30/06/06
12 Aug 2005
Particulars of mortgage/charge
08 Aug 2005
Registered office changed on 08/08/05 from: c/o whitman breed abbott & morgan 11 waterloo place london SW1Y 4AU
15 Feb 2005
Incorporation

ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME Charges

16 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £16,150 paid into the account and any other sums paid…
29 July 2005
Deed
Delivered: 12 August 2005
Status: Satisfied on 2 December 2014
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £16,150 to pay into the account. See the…

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