NYU In London

Company Name	NYU In London
Company Status	Active
Company Number	03755048
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 April 1999(25 years ago)

Business Activity

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

Directors

Director Name	Linda Mills
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 September 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Education Administrator; Professor
Country of Residence	United States
Correspondence Address	New York University 70 Washington Square South, Ro New York 10012

Director Name	Mrs Caroline Eugenia Guen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2013(14 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bedford Square London WC1B 3RA

Secretary Name	Thomas Kozak
Status	Current
Appointed	12 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	6 Bedford Square London WC1B 3RA

Director Name	Bing-Le Wu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	01 June 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	6 Bedford Square London WC1B 3RA

Director Name	Dr Robert Berne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Vice President New York Univer
Correspondence Address	3 Washington Square Village Apartment 10l New York Usa 10012

Director Name	Dr David Finney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Vice President New York Univer
Correspondence Address	100 Bleeker Street 6b New York Usa 10012

Director Name	S Andrew Schaffer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Attorney
Correspondence Address	14 Washington Mews New York Usa 10003

Secretary Name	Kathy L Schulz
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Washington Place Apartment 11i New York 10003 United States

Director Name	Prof Charles Duncan Rice
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 June 2013)
Role	University Principal
Country of Residence	Scotland
Correspondence Address	Chanonry Lodge 13 The Chanonry Aberdeen AB24 1RP Scotland

Director Name	Dr Stephen Halliday
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2005)
Role	Lecturer
Correspondence Address	6 Cloister Garth Berkhamsted Hertfordshire HP4 2DU

Director Name	Dr Yaw Nyarko
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2008)
Role	Vice President For Globalizati
Correspondence Address	4 Washington Square Village Apt 11ln New York New York 10012-1936 United States

Director Name	Lord Stewart Ross Sutherland Of Houndwood
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2010)
Role	Provost Gresham College
Country of Residence	United Kingdom
Correspondence Address	Houndwood House Eyemouth Berwickshire TD14 5TW Scotland

Director Name	Dr Ulrich Baer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2012)
Role	Professor University Administrator
Country of Residence	United States
Correspondence Address	7-13 Washington Square North, #55b New York New York 10003 United States

Secretary Name	Cheryl Mills
Nationality	American
Status	Resigned
Appointed	28 October 2008(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 November 2009)
Role	Senior Vice President
Correspondence Address	Washington Square West New York Ny 10011 United States

Secretary Name	Ms Bonnie Brier
Status	Resigned
Appointed	04 December 2009(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2015)
Role	Company Director
Correspondence Address	6 Bedford Square London WC1B 3RA

Director Name	William T Comfort Iii
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2010(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 June 2013)
Role	Principal Conversion Capital Partners Ltd
Country of Residence	United Kingdom
Correspondence Address	6 Bedford Square London WC1B 3RA

Director Name	Thorkild Juncker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2018)
Role	Partner, Investment Management
Country of Residence	United Kingdom
Correspondence Address	6 Bedford Square London WC1B 3RA

Contact

Website	www.nyu.edu

Location

Registered Address	6 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2013
Turnover	£11,016,528
Net Worth	£2,460,250
Cash	£1,925,605
Current Liabilities	£1,391,922

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week from now)

Filing History

27 September 2023	Appointment of John Winter as a director on 1 September 2023 (2 pages)
22 August 2023	Appointment of Valeria Napoleone as a director on 22 June 2023 (2 pages)
22 August 2023	Termination of appointment of Caroline Eugenia Guen as a director on 22 June 2023 (1 page)
22 August 2023	Appointment of Nancy Morrison as a director on 22 June 2023 (2 pages)
22 August 2023	Termination of appointment of Linda Mills as a director on 21 June 2023 (1 page)
22 August 2023	Termination of appointment of Bing-Le Wu as a director on 22 June 2023 (1 page)
25 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
28 March 2023	Full accounts made up to 31 August 2022 (31 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
16 March 2022	Full accounts made up to 31 August 2021 (31 pages)
4 May 2021	Full accounts made up to 31 August 2020 (31 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 August 2019 (29 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 August 2018 (29 pages)
19 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 June 2018	Appointment of Bing-Le Wu as a director on 1 June 2018 (2 pages)
19 June 2018	Termination of appointment of Thorkild Juncker as a director on 1 June 2018 (1 page)
1 June 2018	Full accounts made up to 31 August 2017 (27 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 August 2016 (26 pages)
31 May 2017	Full accounts made up to 31 August 2016 (26 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
26 April 2016	Appointment of Thomas Kozak as a secretary on 12 June 2015 (2 pages)
26 April 2016	Appointment of Thomas Kozak as a secretary on 12 June 2015 (2 pages)
25 April 2016	Annual return made up to 16 April 2016 no member list (3 pages)
25 April 2016	Annual return made up to 16 April 2016 no member list (3 pages)
15 April 2016	Full accounts made up to 31 August 2015 (24 pages)
15 April 2016	Full accounts made up to 31 August 2015 (24 pages)
15 June 2015	Full accounts made up to 31 August 2014 (23 pages)
15 June 2015	Full accounts made up to 31 August 2014 (23 pages)
21 April 2015	Termination of appointment of Bonnie Brier as a secretary on 19 January 2015 (1 page)
21 April 2015	Annual return made up to 16 April 2015 no member list (3 pages)
21 April 2015	Termination of appointment of Bonnie Brier as a secretary on 19 January 2015 (1 page)
21 April 2015	Termination of appointment of Bonnie Brier as a secretary on 19 January 2015 (1 page)
21 April 2015	Termination of appointment of Bonnie Brier as a secretary on 19 January 2015 (1 page)
21 April 2015	Annual return made up to 16 April 2015 no member list (3 pages)
30 April 2014	Appointment of Mrs Caroline Eugenia Guen as a director (2 pages)
30 April 2014	Appointment of Thorkild Juncker as a director (2 pages)
30 April 2014	Appointment of Mrs Caroline Eugenia Guen as a director (2 pages)
30 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
30 April 2014	Full accounts made up to 31 August 2013 (21 pages)
30 April 2014	Appointment of Thorkild Juncker as a director (2 pages)
30 April 2014	Annual return made up to 16 April 2014 no member list (3 pages)
30 April 2014	Full accounts made up to 31 August 2013 (21 pages)
29 April 2014	Termination of appointment of William Comfort Iii as a director (1 page)
29 April 2014	Termination of appointment of William Comfort Iii as a director (1 page)
29 April 2014	Termination of appointment of Charles Rice as a director (1 page)
29 April 2014	Termination of appointment of Charles Rice as a director (1 page)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 May 2013	Appointment of Linda Mills as a director (2 pages)
10 May 2013	Appointment of Linda Mills as a director (2 pages)
10 May 2013	Annual return made up to 16 April 2013 no member list (4 pages)
10 May 2013	Annual return made up to 16 April 2013 no member list (4 pages)
19 April 2013	Full accounts made up to 31 August 2012 (20 pages)
19 April 2013	Full accounts made up to 31 August 2012 (20 pages)
16 April 2013	Termination of appointment of Ulrich Baer as a director (1 page)
16 April 2013	Termination of appointment of Ulrich Baer as a director (1 page)
6 June 2012	Full accounts made up to 31 August 2011 (19 pages)
6 June 2012	Full accounts made up to 31 August 2011 (19 pages)
11 May 2012	Annual return made up to 16 April 2012 no member list (4 pages)
11 May 2012	Annual return made up to 16 April 2012 no member list (4 pages)
3 June 2011	Full accounts made up to 31 August 2010 (23 pages)
3 June 2011	Full accounts made up to 31 August 2010 (23 pages)
12 May 2011	Annual return made up to 16 April 2011 no member list (4 pages)
12 May 2011	Director's details changed for Dr Ulrich Baer on 16 April 2011 (2 pages)
12 May 2011	Annual return made up to 16 April 2011 no member list (4 pages)
12 May 2011	Director's details changed for Dr Ulrich Baer on 16 April 2011 (2 pages)
24 November 2010	Appointment of William T Comfort Iii as a director (3 pages)
24 November 2010	Appointment of William T Comfort Iii as a director (3 pages)
16 November 2010	Termination of appointment of Stewart Sutherland of Houndwood as a director (2 pages)
16 November 2010	Termination of appointment of Stewart Sutherland of Houndwood as a director (2 pages)
1 June 2010	Full accounts made up to 31 August 2009 (24 pages)
1 June 2010	Full accounts made up to 31 August 2009 (24 pages)
12 May 2010	Annual return made up to 16 April 2010 no member list (3 pages)
12 May 2010	Annual return made up to 16 April 2010 no member list (3 pages)
11 May 2010	Director's details changed for Professor Charles Duncan Rice on 4 December 2009 (2 pages)
11 May 2010	Director's details changed for Lord Stewart Ross Sutherland of Houndwood on 4 December 2009 (2 pages)
11 May 2010	Appointment of Ms. Bonnie Brier as a secretary (1 page)
11 May 2010	Director's details changed for Professor Charles Duncan Rice on 4 December 2009 (2 pages)
11 May 2010	Director's details changed for Lord Stewart Ross Sutherland of Houndwood on 4 December 2009 (2 pages)
11 May 2010	Director's details changed for Professor Charles Duncan Rice on 4 December 2009 (2 pages)
11 May 2010	Director's details changed for Lord Stewart Ross Sutherland of Houndwood on 4 December 2009 (2 pages)
11 May 2010	Appointment of Ms. Bonnie Brier as a secretary (1 page)
17 November 2009	Termination of appointment of Cheryl Mills as a secretary (1 page)
17 November 2009	Termination of appointment of Cheryl Mills as a secretary (1 page)
16 June 2009	Full accounts made up to 31 August 2008 (22 pages)
16 June 2009	Full accounts made up to 31 August 2008 (22 pages)
28 May 2009	Annual return made up to 16/04/09 (3 pages)
28 May 2009	Annual return made up to 16/04/09 (3 pages)
18 December 2008	Secretary appointed cheryl mills (1 page)
18 December 2008	Secretary appointed cheryl mills (1 page)
18 December 2008	Appointment terminated secretary kathy schulz (1 page)
18 December 2008	Appointment terminated secretary kathy schulz (1 page)
8 May 2008	Annual return made up to 16/04/08 (3 pages)
8 May 2008	Annual return made up to 16/04/08 (3 pages)
17 March 2008	Full accounts made up to 31 August 2007 (22 pages)
17 March 2008	Full accounts made up to 31 August 2007 (22 pages)
25 February 2008	Director appointed dr ulrich baer (2 pages)
25 February 2008	Director appointed dr ulrich baer (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (22 pages)
4 July 2007	Full accounts made up to 31 August 2006 (22 pages)
28 April 2007	Annual return made up to 16/04/07 363(288) ‐ Director's particulars changed (4 pages)
28 April 2007	Annual return made up to 16/04/07 363(288) ‐ Director's particulars changed (4 pages)
1 April 2007	Director's particulars changed (1 page)
1 April 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
27 June 2006	Annual return made up to 16/04/06 (4 pages)
27 June 2006	Full accounts made up to 31 August 2005 (18 pages)
27 June 2006	Annual return made up to 16/04/06 (4 pages)
27 June 2006	Full accounts made up to 31 August 2005 (18 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
27 July 2005	Registered office changed on 27/07/05 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
28 June 2005	Annual return made up to 16/04/05 (4 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Annual return made up to 16/04/05 (4 pages)
20 June 2005	Full accounts made up to 31 August 2004 (17 pages)
20 June 2005	Full accounts made up to 31 August 2004 (17 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 August 2003 (17 pages)
1 July 2004	Full accounts made up to 31 August 2003 (17 pages)
16 April 2004	Annual return made up to 16/04/04 (4 pages)
16 April 2004	Annual return made up to 16/04/04 (4 pages)
24 June 2003	Full accounts made up to 31 August 2002 (17 pages)
24 June 2003	Full accounts made up to 31 August 2002 (17 pages)
23 May 2003	Annual return made up to 16/04/03 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 2003	Annual return made up to 16/04/03 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 2002	Full accounts made up to 31 August 2001 (16 pages)
4 July 2002	Full accounts made up to 31 August 2001 (16 pages)
4 July 2002	Annual return made up to 16/04/02 (4 pages)
4 July 2002	Annual return made up to 16/04/02 (4 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2002	Memorandum and Articles of Association (19 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2002	Memorandum and Articles of Association (19 pages)
30 November 2001	Full accounts made up to 31 August 2000 (17 pages)
30 November 2001	Full accounts made up to 31 August 2000 (17 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 May 2001	Annual return made up to 16/04/01 (4 pages)
11 May 2001	Annual return made up to 16/04/01 (4 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
4 January 2001	Delivery ext'd 3 mth 31/08/00 (5 pages)
4 January 2001	Delivery ext'd 3 mth 31/08/00 (5 pages)
11 July 2000	Annual return made up to 16/04/00 363(288) ‐ Director resigned (4 pages)
11 July 2000	Annual return made up to 16/04/00 363(288) ‐ Director resigned (4 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
6 March 2000	Memorandum and Articles of Association (19 pages)
6 March 2000	Memorandum and Articles of Association (19 pages)
30 December 1999	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
30 December 1999	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
10 December 1999	Memorandum and Articles of Association (19 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 December 1999	Memorandum and Articles of Association (19 pages)
16 April 1999	Incorporation (25 pages)
16 April 1999	Incorporation (25 pages)

NYU In London

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London