THE UNIVERSITY OF LAW LIMITED
GUILDFORD THE COLLEGE OF LAW LIMITED COL SUBCO NO.1 LIMITED

Hellopages » Surrey » Guildford » GU3 1HA

Company number 07933838
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address BRABOEUF MANOR, ST CATHERINES, GUILDFORD, SURREY, GU3 1HA
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Stylianos Platis as a director on 31 October 2016; Registration of charge 079338380011, created on 7 October 2016. The most likely internet sites of THE UNIVERSITY OF LAW LIMITED are www.theuniversityoflaw.co.uk, and www.the-university-of-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The University of Law Limited is a Private Limited Company. The company registration number is 07933838. The University of Law Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of The University of Law Limited is Braboeuf Manor St Catherines Guildford Surrey Gu3 1ha. . HOOPER, David Ross is a Secretary of the company. AITCHISON, Carolyn Jane is a Director of the company. BLUNKETT, David, Lord is a Director of the company. ETINGEN, Arkady is a Director of the company. GRABINER, Anthony Stephen, Lord is a Director of the company. KISILEVSKY, Valery is a Director of the company. MORRIS, Alfred Cosier is a Director of the company. NOLLENT, Carol Andrea is a Director of the company. Secretary HUMPHREYS, Alan Stuart has been resigned. Secretary RICHARDS, Sarah Katherine Frean has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BERINGER, Guy Gibson has been resigned. Director BOUCHER, Thomas Greer has been resigned. Director BOWKETT, Alan John has been resigned. Director BUISSON, Alexandre has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DABBOUS, Alexander Charles has been resigned. Director FINBOW, Roger John has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director GAY, Hilary Lorraine has been resigned. Director JAMES, Sally Ann has been resigned. Director JOHNSTON, David Ian has been resigned. Director LATHAM, John Charles has been resigned. Director LLOYD HUTCHINSON, Sarah has been resigned. Director MACDONAGH, Lesley Anne has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PLATIS, Stylianos, Dr has been resigned. Director REEVES, Jane Elizabeth has been resigned. Director SAVAGE, Richard Nigel, Professor has been resigned. Director SLATER, Timothy Edward has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. Director WILSON, Robert James Timothy, Sir has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
HOOPER, David Ross
Appointed Date: 01 March 2013
Director
AITCHISON, Carolyn Jane
Appointed Date: 22 July 2015
62 years old
Director
BLUNKETT, David, Lord
Appointed Date: 01 June 2015
78 years old
Director
ETINGEN, Arkady
Appointed Date: 01 June 2015
46 years old
Director
GRABINER, Anthony Stephen, Lord
Appointed Date: 01 August 2015
80 years old
Director
KISILEVSKY, Valery
Appointed Date: 01 June 2015
41 years old
Director
MORRIS, Alfred Cosier
Appointed Date: 01 June 2015
84 years old
Director
NOLLENT, Carol Andrea
Appointed Date: 23 September 2014
63 years old

Resigned Directors

Secretary
HUMPHREYS, Alan Stuart
Resigned: 19 December 2012
Appointed Date: 15 February 2012
Secretary
RICHARDS, Sarah Katherine Frean
Resigned: 01 March 2013
Appointed Date: 19 December 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 February 2012
Appointed Date: 02 February 2012
Director
BERINGER, Guy Gibson
Resigned: 30 November 2012
Appointed Date: 15 February 2012
70 years old
Director
BOUCHER, Thomas Greer
Resigned: 24 July 2015
Appointed Date: 30 November 2012
55 years old
Director
BOWKETT, Alan John
Resigned: 01 June 2015
Appointed Date: 30 November 2012
75 years old
Director
BUISSON, Alexandre
Resigned: 30 April 2016
Appointed Date: 23 September 2015
44 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 01 June 2015
Appointed Date: 18 January 2013
60 years old
Director
DABBOUS, Alexander Charles
Resigned: 01 June 2015
Appointed Date: 30 November 2012
48 years old
Director
FINBOW, Roger John
Resigned: 30 November 2012
Appointed Date: 24 September 2012
73 years old
Director
FINCH, Robert Gerard, Sir
Resigned: 30 November 2012
Appointed Date: 15 February 2012
81 years old
Director
GAY, Hilary Lorraine
Resigned: 30 November 2012
Appointed Date: 24 September 2012
71 years old
Director
JAMES, Sally Ann
Resigned: 30 November 2012
Appointed Date: 04 October 2012
76 years old
Director
JOHNSTON, David Ian
Resigned: 31 May 2016
Appointed Date: 30 November 2012
60 years old
Director
LATHAM, John Charles
Resigned: 31 July 2015
Appointed Date: 30 September 2013
56 years old
Director
LLOYD HUTCHINSON, Sarah
Resigned: 22 February 2014
Appointed Date: 30 November 2012
60 years old
Director
MACDONAGH, Lesley Anne
Resigned: 01 June 2015
Appointed Date: 01 January 2013
73 years old
Director
MORRIS, Craig Alexander James
Resigned: 15 February 2012
Appointed Date: 02 February 2012
50 years old
Director
PLATIS, Stylianos, Dr
Resigned: 31 October 2016
Appointed Date: 20 April 2016
52 years old
Director
REEVES, Jane Elizabeth
Resigned: 30 November 2012
Appointed Date: 24 September 2012
62 years old
Director
SAVAGE, Richard Nigel, Professor
Resigned: 21 February 2014
Appointed Date: 30 November 2012
75 years old
Director
SLATER, Timothy Edward
Resigned: 31 July 2016
Appointed Date: 23 September 2015
53 years old
Director
STOKHUYZEN, Wiet Austin
Resigned: 01 June 2015
Appointed Date: 30 November 2012
53 years old
Director
WILSON, Robert James Timothy, Sir
Resigned: 01 June 2015
Appointed Date: 25 September 2012
76 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 February 2012
Appointed Date: 02 February 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 15 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Mr Arkady Etingen
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Col Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE UNIVERSITY OF LAW LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Nov 2016
Termination of appointment of Stylianos Platis as a director on 31 October 2016
13 Oct 2016
Registration of charge 079338380011, created on 7 October 2016
01 Aug 2016
Termination of appointment of Timothy Edward Slater as a director on 31 July 2016
27 Jun 2016
Registration of charge 079338380010, created on 23 June 2016
...
... and 96 more events
15 Feb 2012
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
15 Feb 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
15 Feb 2012
Appointment of Mr Alan Stuart Humphreys as a secretary
15 Feb 2012
Appointment of Sir Robert Gerard Finch as a director
02 Feb 2012
Incorporation

THE UNIVERSITY OF LAW LIMITED Charges

7 October 2016
Charge code 0793 3838 0011
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Freehold of christleton hall, pepper street, christleton…
23 June 2016
Charge code 0793 3838 0010
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Leasehold property - 133 great hampton street, birmingham…
8 June 2016
Charge code 0793 3838 0009
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Property - leasehold, title number - AGL340518, 2 bunhill…
23 July 2015
Charge code 0793 3838 0008
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Any clause or schedule references and, unless otherwise…
2 July 2015
Charge code 0793 3838 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Any clause or schedule references and, unless otherwise…
20 March 2015
Charge code 0793 3838 0006
Delivered: 25 March 2015
Status: Satisfied on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent)
Description: Gavrelle house 2-14 bunhill row london…
17 December 2014
Charge code 0793 3838 0005
Delivered: 20 December 2014
Status: Satisfied on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland in Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a 14 store street, london, l/h property k/a…
24 October 2014
Charge code 0793 3838 0004
Delivered: 31 October 2014
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity a Security as Security Agent for the Beneficiaries)
Description: L/H third and fourth floors and part ground floor storage…
2 July 2014
Charge code 0793 3838 0003
Delivered: 17 July 2014
Status: Satisfied on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: L/H 133 great hampton street birmingham…
12 July 2013
Charge code 0793 3838 0002
Delivered: 19 July 2013
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: L/H third floor and ground floor storage area 2 new york…
21 February 2013
Deed of accession and charge
Delivered: 1 March 2013
Status: Satisfied on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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