EUSA (UK) Limited

Company Name	EUSA (UK) Limited
Directors	Willis Wang and Alison Mary Campbell
Company Status	Active
Company Number	04279498
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Previous Name	Hayes & Johnson Limited

Business Activity

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

Directors

Director Name	Mr Willis Wang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 February 2011(9 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	University Administrator And Lawyer
Country of Residence	United States
Correspondence Address	43 Harrington Gardens London SW7 4JU

Director Name	Ms Alison Mary Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(11 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	43 Harrington Gardens London SW7 4JU

Secretary Name	Kevin Nelson
Status	Current
Appointed	13 May 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	43 Harrington Gardens London SW7 4JU

Director Name	Aden Hayes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 February 2011)
Role	Administrator
Country of Residence	Spain
Correspondence Address	Ronda Manuel Granero 41 Madrid Spain 28043 Foreign

Director Name	Anthony Peter Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15 Fitzhugh Lane Cobourg Ontario K9a 4n5

Director Name	Prof Ranald MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 February 2011)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	14 Billing Road London SW10 9UJ

Secretary Name	Marie O'Brien
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	43 Harrington Gardens London SW7 4JU

Director Name	Mr Robert Alexander Cumming
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2012)
Role	Academic
Country of Residence	England
Correspondence Address	1a Queensberry Place London SW7 2DL

Director Name	Philippe Pavillard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Harrington Gardens London SW7 4JU

Secretary Name	Miss Gillian Liles Low
Status	Resigned
Appointed	28 July 2016(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2022)
Role	Company Director
Correspondence Address	43 Harrington Gardens London SW7 4JU

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	43 Harrington Gardens London SW7 4JU
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Boston University Usa (Europe) LTD 99.01% Ordinary A
1 at £1	Boston University Usa (Europe) LTD 0.99% Ordinary B

Financials

Year	2014
Net Worth	-£12,408
Current Liabilities	£12,409

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (16 pages)
1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
12 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
9 August 2022	Appointment of Kevin Nelson as a secretary on 13 May 2022 (2 pages)
9 August 2022	Termination of appointment of Gillian Liles Low as a secretary on 13 May 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (16 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
23 December 2020	Full accounts made up to 31 December 2019 (16 pages)
15 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
14 September 2018	Cessation of Boston University Usa (Europe) Limited as a person with significant control on 8 June 2018 (1 page)
14 September 2018	Notification of Boston University (Usa) London as a person with significant control on 8 June 2018 (2 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (13 pages)
5 September 2017	Full accounts made up to 31 December 2016 (13 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Appointment of Miss Gillian Liles Low as a secretary on 28 July 2016 (2 pages)
31 August 2016	Appointment of Miss Gillian Liles Low as a secretary on 28 July 2016 (2 pages)
12 July 2016	Full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Full accounts made up to 31 December 2015 (13 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 101 (4 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 101 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Termination of appointment of Philippe Pavillard as a director on 31 May 2015 (1 page)
25 June 2015	Termination of appointment of Philippe Pavillard as a director on 31 May 2015 (1 page)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 101 (5 pages)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 101 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Termination of appointment of Marie O'brien as a secretary on 13 August 2014 (1 page)
29 September 2014	Termination of appointment of Marie O'brien as a secretary on 13 August 2014 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Registered office address changed from 1a Queensberry Place London SW7 2DL on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Alison Mary Campbell on 4 August 2013 (2 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 101 (5 pages)
4 September 2013	Secretary's details changed for Marie O'brien on 4 September 2013 (1 page)
4 September 2013	Secretary's details changed for Marie O'brien on 4 September 2013 (1 page)
4 September 2013	Secretary's details changed for Marie O'brien on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 101 (5 pages)
4 September 2013	Registered office address changed from 1a Queensberry Place London SW7 2DL on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Alison Mary Campbell on 4 August 2013 (2 pages)
4 September 2013	Registered office address changed from 1a Queensberry Place London SW7 2DL on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Alison Mary Campbell on 4 August 2013 (2 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
9 November 2012	Termination of appointment of Robert Cumming as a director (2 pages)
9 November 2012	Appointment of Alison Mary Campbell as a director (3 pages)
9 November 2012	Appointment of Alison Mary Campbell as a director (3 pages)
9 November 2012	Termination of appointment of Robert Cumming as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Appointment of Robert Alexander Cumming as a director (3 pages)
30 March 2011	Appointment of Willis Wang as a director (3 pages)
30 March 2011	Termination of appointment of Anthony Johnson as a director (2 pages)
30 March 2011	Appointment of Robert Alexander Cumming as a director (3 pages)
30 March 2011	Termination of appointment of Ranald Macdonald as a director (2 pages)
30 March 2011	Termination of appointment of Ranald Macdonald as a director (2 pages)
30 March 2011	Termination of appointment of Aden Hayes as a director (2 pages)
30 March 2011	Termination of appointment of Anthony Johnson as a director (2 pages)
30 March 2011	Appointment of Philippe Pavillard as a director (3 pages)
30 March 2011	Appointment of Philippe Pavillard as a director (3 pages)
30 March 2011	Appointment of Willis Wang as a director (3 pages)
30 March 2011	Termination of appointment of Aden Hayes as a director (2 pages)
21 March 2011	Change of name notice (2 pages)
21 March 2011	Change of name notice (2 pages)
21 March 2011	Company name changed hayes & johnson LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-02-01 (4 pages)
21 March 2011	Company name changed hayes & johnson LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-02-01 (4 pages)
4 January 2011	Director's details changed for Professor Ranald Macdonald on 31 August 2010 (2 pages)
4 January 2011	Director's details changed for Aden Hayes on 31 August 2010 (2 pages)
4 January 2011	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Anthony Peter Johnson on 31 August 2010 (2 pages)
4 January 2011	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Professor Ranald Macdonald on 31 August 2010 (2 pages)
4 January 2011	Director's details changed for Anthony Peter Johnson on 31 August 2010 (2 pages)
4 January 2011	Director's details changed for Aden Hayes on 31 August 2010 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
5 February 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
29 January 2009	Return made up to 31/08/08; full list of members (4 pages)
29 January 2009	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 January 2008	Return made up to 31/08/07; full list of members (3 pages)
24 January 2008	Return made up to 31/08/07; full list of members (3 pages)
7 September 2007	Return made up to 31/08/06; full list of members (3 pages)
7 September 2007	Registered office changed on 07/09/07 from: 43 harrington gardens london SW7 4JU (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 43 harrington gardens london SW7 4JU (1 page)
7 September 2007	Return made up to 31/08/06; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 December 2005	Return made up to 31/08/05; full list of members (7 pages)
22 December 2005	Return made up to 31/08/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
27 April 2005	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
7 January 2005	Return made up to 31/08/04; full list of members (7 pages)
7 January 2005	Return made up to 31/08/04; full list of members (7 pages)
22 December 2004	Amended accounts made up to 31 August 2003 (6 pages)
22 December 2004	Amended accounts made up to 31 August 2003 (6 pages)
22 December 2004	Amended accounts made up to 31 August 2002 (6 pages)
22 December 2004	Amended accounts made up to 31 August 2002 (6 pages)
1 November 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
27 August 2003	Return made up to 31/08/03; full list of members (7 pages)
27 August 2003	Return made up to 31/08/03; full list of members (7 pages)
25 October 2002	Return made up to 31/08/02; full list of members (7 pages)
25 October 2002	Return made up to 31/08/02; full list of members (7 pages)
15 February 2002	Nc inc already adjusted 01/11/01 (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
15 February 2002	Nc inc already adjusted 01/11/01 (2 pages)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2002	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Ad 06/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Ad 06/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 November 2001	Company name changed hamsard 2380 LIMITED\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed hamsard 2380 LIMITED\certificate issued on 02/11/01 (2 pages)
31 August 2001	Incorporation (18 pages)
31 August 2001	Incorporation (18 pages)

EUSA (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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