SOAS International Limited

Company Name	SOAS International Limited
Director	Esther Campbell
Company Status	Active
Company Number	02796535
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Previous Name	SOAS Enterprises Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Ms Esther Campbell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Finance & Planning
Country of Residence	England
Correspondence Address	Soas Thornhaugh Street Russell Square London WC1H 0XG

Secretary Name	Ms Esther Campbell
Status	Current
Appointed	24 November 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Soas Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Mr Kenneth Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 16 July 2004)
Role	University Administrator
Correspondence Address	2 The Grove Ascot Berkshire SL5 8LH

Director Name	Prof Daniel Yameen Prakash Khan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Twin Oaks Acaster Malbis York YO23 2PY

Director Name	Sir Michael Douglas McWilliam
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	82 Portland Place Apart W London W1N 3DH

Director Name	Frank Leslie Dabell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 08 April 2008)
Role	University Administrator
Correspondence Address	43 Severn Drive Esher Surrey KT10 0AJ

Secretary Name	Frank Leslie Dabell
Nationality	British
Status	Resigned
Appointed	27 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 08 April 2008)
Role	University Administrator
Correspondence Address	43 Severn Drive Esher Surrey KT10 0AJ

Director Name	Mr John David Hilton Morley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	18a Woodville Gardens Ealing London W5 2LQ

Director Name	Mr Andrew Keeble
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Langham Place Highwoods Colchester CO4 9GB

Director Name	Prof Elisabeth Joan Croll
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2007)
Role	University Teacher
Correspondence Address	23 Despard Road London N19 5NP

Director Name	Prof Peter Robb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2008)
Role	University Teacher
Correspondence Address	82 Barnsbury Road London N1 0ES

Director Name	Mrs Susan Elizabeth Yates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2008)
Role	University Administrator
Correspondence Address	Oriel House Eydon Daventry Northants NN11 3PP

Director Name	Ms Sharon Elizabeth Page
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2009)
Role	University Registrar
Country of Residence	United Kingdom
Correspondence Address	1 Cyril Mansions Prince Of Wales Office Battersea London SW11 4HR

Director Name	Prof Paul Webley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2015)
Role	University Doctor
Country of Residence	England
Correspondence Address	30 Torrington Square London WC1E 7JL

Director Name	Graeme Appleby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(15 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 March 2020)
Role	University Finance Director
Country of Residence	England
Correspondence Address	Apartment 9 51 Tanner Street London SE1 3PL

Secretary Name	Ms Sharon Elizabeth Page
Nationality	British
Status	Resigned
Appointed	07 April 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2009)
Role	University Registrar
Country of Residence	United Kingdom
Correspondence Address	1 Cyril Mansions Prince Of Wales Office Battersea London SW11 4HR

Director Name	Donald Beaton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 April 2014)
Role	University Registrar And Secretary
Country of Residence	United Kingdom
Correspondence Address	School Of Oriental & African - Thornhaugh Street Studies Russell Square London WC1H 0XG

Secretary Name	Graeme Appleby
Nationality	British
Status	Resigned
Appointed	22 March 2011(18 years after company formation)
Appointment Duration	8 years, 12 months (resigned 16 March 2020)
Role	Company Director
Correspondence Address	Soas Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Ms Susan Alison Clucas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2020(27 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 November 2020)
Role	Soas Deputy Chief Operating Officer
Country of Residence	England
Correspondence Address	Soas Thornhaugh Street Russell Square London WC1H 0XG

Secretary Name	Ms Susan Alison Clucas
Status	Resigned
Appointed	17 March 2020(27 years after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2020)
Role	Company Director
Correspondence Address	Soas Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	180 Fleet Street London EC4A 2NT

Contact

Website	soas.ac.uk
Email address	[email protected]
Telephone	020 76372388
Telephone region	London

Location

Registered Address	Director Of Finance And Planning Soas Thornhaugh Street Russell Square London WC1H 0XG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1000 at £1	School Of Oriental & African Studies 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

27 November 2020	Appointment of Ms Esther Campbell as a secretary on 24 November 2020 (2 pages)
27 November 2020	Termination of appointment of Susan Alison Clucas as a secretary on 24 November 2020 (1 page)
27 November 2020	Termination of appointment of Susan Alison Clucas as a director on 24 November 2020 (1 page)
27 November 2020	Appointment of Ms Esther Campbell as a director on 24 November 2020 (2 pages)
25 March 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
17 March 2020	Termination of appointment of Graeme Appleby as a secretary on 16 March 2020 (1 page)
17 March 2020	Appointment of Ms Susan Alison Clucas as a secretary on 17 March 2020 (2 pages)
17 March 2020	Termination of appointment of Graeme Appleby as a director on 16 March 2020 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 March 2020	Appointment of Ms Susan Alison Clucas as a director on 1 March 2020 (2 pages)
13 March 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Termination of appointment of Paul Webley as a director on 29 September 2015 (1 page)
21 March 2016	Termination of appointment of Paul Webley as a director on 29 September 2015 (1 page)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Termination of appointment of Paul Webley as a director on 29 September 2015 (1 page)
21 March 2016	Termination of appointment of Paul Webley as a director on 29 September 2015 (1 page)
12 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
12 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
20 March 2015	Termination of appointment of Donald Beaton as a director on 25 April 2014 (1 page)
20 March 2015	Registered office address changed from School of Oriental & African - Thornhaugh Street Studies Russell Square London WC1H 0XG to C/O Director of Finance and Planning Soas Thornhaugh Street Russell Square London WC1H 0XG on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Termination of appointment of Donald Beaton as a director on 25 April 2014 (1 page)
20 March 2015	Termination of appointment of Donald Beaton as a director on 25 April 2014 (1 page)
20 March 2015	Registered office address changed from School of Oriental & African - Thornhaugh Street Studies Russell Square London WC1H 0XG to C/O Director of Finance and Planning Soas Thornhaugh Street Russell Square London WC1H 0XG on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
20 March 2015	Termination of appointment of Donald Beaton as a director on 25 April 2014 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Appointment of Graeme Appleby as a secretary (3 pages)
29 March 2011	Appointment of Graeme Appleby as a secretary (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
23 March 2011	Appointment of Donald Beaton as a director (3 pages)
23 March 2011	Appointment of Donald Beaton as a director (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Sharon Page as a director (1 page)
23 March 2010	Termination of appointment of Sharon Page as a director (1 page)
23 March 2010	Termination of appointment of Sharon Page as a secretary (1 page)
23 March 2010	Termination of appointment of Sharon Page as a secretary (1 page)
1 July 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 March 2009	Return made up to 05/03/09; full list of members (5 pages)
27 March 2009	Return made up to 05/03/09; full list of members (5 pages)
26 March 2009	Director and secretary's change of particulars / sharon page / 26/03/2009 (1 page)
26 March 2009	Director and secretary's change of particulars / sharon page / 26/03/2009 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
22 April 2008	Appointment terminated director susan yates (1 page)
22 April 2008	Appointment terminated director peter robb (1 page)
22 April 2008	Appointment terminated director susan yates (1 page)
22 April 2008	Appointment terminated director peter robb (1 page)
11 April 2008	Director appointed graeme appleby (2 pages)
11 April 2008	Appointment terminated director and secretary frank dabell (1 page)
11 April 2008	Director appointed professor paul webley (2 pages)
11 April 2008	Director appointed graeme appleby (2 pages)
11 April 2008	Director appointed professor paul webley (2 pages)
11 April 2008	Director and secretary appointed sharon elizabeth page (2 pages)
11 April 2008	Director and secretary appointed sharon elizabeth page (2 pages)
11 April 2008	Appointment terminated director and secretary frank dabell (1 page)
19 March 2008	Appointment terminated director elisabeth croll (1 page)
19 March 2008	Return made up to 05/03/08; full list of members (5 pages)
19 March 2008	Return made up to 05/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated director elisabeth croll (1 page)
29 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
29 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
18 April 2007	Return made up to 05/03/07; full list of members (9 pages)
18 April 2007	Return made up to 05/03/07; full list of members (9 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
17 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
17 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
4 May 2006	Return made up to 05/03/06; full list of members (9 pages)
4 May 2006	Return made up to 05/03/06; full list of members (9 pages)
31 March 2005	Return made up to 05/03/05; full list of members (9 pages)
31 March 2005	Return made up to 05/03/05; full list of members (9 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
17 June 2004	Company name changed soas enterprises LIMITED\certificate issued on 17/06/04 (2 pages)
17 June 2004	Company name changed soas enterprises LIMITED\certificate issued on 17/06/04 (2 pages)
24 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
8 April 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
10 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
3 April 2001	Return made up to 05/03/01; full list of members (8 pages)
3 April 2001	Return made up to 05/03/01; full list of members (8 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 05/03/00; full list of members (8 pages)
5 April 2000	Return made up to 05/03/00; full list of members (8 pages)
24 May 1999	Return made up to 05/03/99; no change of members (4 pages)
24 May 1999	Return made up to 05/03/99; no change of members (4 pages)
10 March 1998	Return made up to 05/03/98; no change of members (4 pages)
10 March 1998	Return made up to 05/03/98; no change of members (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
26 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
26 November 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
26 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
26 November 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
16 April 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
6 June 1996	Return made up to 05/03/96; no change of members (4 pages)
6 June 1996	Return made up to 05/03/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 July 1995 (4 pages)
3 June 1996	Full accounts made up to 31 July 1995 (4 pages)
3 April 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1995	Accounts for a dormant company made up to 31 July 1994 (6 pages)
31 March 1995	Accounts for a dormant company made up to 31 July 1994 (6 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

SOAS International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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