BOSTON UNIVERSITY (USA) LONDON
BOSTON UNIVERSITY (USA) LONDON GRADUATE CENTRE

Hellopages » Greater London » Kensington and Chelsea » SW7 4JU

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 seven 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

Secretary
LOW, Gillian Liles
Appointed Date: 28 July 2016
Director
CAMPBELL, Alison Mary
Appointed Date: 31 July 2007
63 years old
Director
PEPLAR, Michael Robert, Dr
Appointed Date: 01 October 2012
59 years old
Director
WANG, Willis
Appointed Date: 01 July 2011
60 years old

Resigned Directors

Secretary
LYNCH, Malcolm John
Resigned: 15 January 2005
Appointed Date: 21 March 1997
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
CUMMING, Robert Alexander
Resigned: 01 October 2012
Appointed Date: 15 January 2005
80 years old
Director
DE WINTER, Urbain, Assistant Provast Dr
Resigned: 29 June 2011
Appointed Date: 30 June 1999
84 years old
Director
LAMB, Robert
Resigned: 16 August 1996
Appointed Date: 11 April 1995
96 years old
Director
MACDONALD, Ranald, Professor
Resigned: 15 January 2005
Appointed Date: 01 February 1999
87 years old
Director
MARK, John
Resigned: 15 March 2000
Appointed Date: 11 April 1995
85 years old
Director
MILLS, Nick Benson, Professor
Resigned: 31 January 1999
Appointed Date: 01 July 1998
83 years old
Director
SHOCKLEY, Henry A, Dr
Resigned: 01 July 1998
Appointed Date: 01 August 1996
92 years old
Director
SKVARCIUS, Romualdas, Dr
Resigned: 30 June 1999
Appointed Date: 11 April 1995
85 years old
Director
THOMAS, Josie
Resigned: 31 July 2007
Appointed Date: 30 June 1999
54 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
60 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
  • 363(287) ‐ Registered office changed on 07/11/96
  • 363(288) ‐ Director resigned
11 Apr 1995
Incorporation

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