Company number 03044508
Status Active
Incorporation Date 11 April 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 43 HARRINGTON GARDENS, KENSINGTON LONDON, SW7 4JU
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Gillian Liles Low as a secretary on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOSTON UNIVERSITY (USA) LONDON are www.bostonuniversityusa.co.uk, and www.boston-university-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Boston University Usa London is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 03044508. Boston University Usa London has been working since 11 April 1995.
The present status of the company is Active. The registered address of Boston University Usa London is 43 Harrington Gardens Kensington London Sw7 4ju. . LOW, Gillian Liles is a Secretary of the company. CAMPBELL, Alison Mary is a Director of the company. PEPLAR, Michael Robert, Dr is a Director of the company. WANG, Willis is a Director of the company. Secretary LYNCH, Malcolm John has been resigned. Secretary O'BRIEN, Marie has been resigned. Secretary WIEST, Darla has been resigned. Director CUMMING, Robert Alexander has been resigned. Director DE WINTER, Urbain, Assistant Provast Dr has been resigned. Director LAMB, Robert has been resigned. Director MACDONALD, Ranald, Professor has been resigned. Director MARK, John has been resigned. Director MILLS, Nick Benson, Professor has been resigned. Director SHOCKLEY, Henry A, Dr has been resigned. Director SKVARCIUS, Romualdas, Dr has been resigned. Director THOMAS, Josie has been resigned. Director WIEST, Darla has been resigned. The company operates in "First-degree level higher education".
Current Directors
Resigned Directors
Secretary
O'BRIEN, Marie
Resigned: 13 August 2014
Appointed Date: 15 January 2005
Secretary
WIEST, Darla
Resigned: 20 March 1997
Appointed Date: 11 April 1995
Director
LAMB, Robert
Resigned: 16 August 1996
Appointed Date: 11 April 1995
96 years old
Director
MARK, John
Resigned: 15 March 2000
Appointed Date: 11 April 1995
86 years old
Director
THOMAS, Josie
Resigned: 31 July 2007
Appointed Date: 30 June 1999
55 years old
Director
WIEST, Darla
Resigned: 20 March 1997
Appointed Date: 11 April 1995
72 years old
Persons With Significant Control
Ms Alison Mary Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Michael Robert Peplar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Willis Wang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BOSTON UNIVERSITY (USA) LONDON Events
26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Aug 2016
Appointment of Gillian Liles Low as a secretary on 28 July 2016
12 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 no member list
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
29 Apr 1997
Registered office changed on 29/04/97 from: 43 harrington gardens london SW7 4SU
11 Feb 1997
Delivery ext'd 3 mth 30/04/96
20 Nov 1996
New director appointed
07 Nov 1996
Annual return made up to 11/04/96
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363(287) ‐
Registered office changed on 07/11/96
-
363(288) ‐
Director resigned
11 Apr 1995
Incorporation