Richmond, The American International University In London (UK)

Company Name	Richmond, The American International University In London (UK)
Director	Philip Andrew Deans
Company Status	Active
Company Number	09346034
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 December 2014(9 years, 4 months 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	Dr Philip Andrew Deans
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Acting President Of Richmond University
Country of Residence	England
Correspondence Address	Richmond, The American University In London Queens Richmond TW10 6JP

Secretary Name	Ms Helen Dalrymple
Status	Current
Appointed	17 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Richmond University Queens Road Richmond TW10 6JP

Director Name	Prof John Annette
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	University President
Country of Residence	United Kingdom
Correspondence Address	Richmond College American International University Queens Road Richmond-Upon-Thames Surrey TW10 6JP

Director Name	Mr Alan Michael Hoffman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Richmond College American International University Queens Road Richmond-Upon-Thames Surrey TW10 6JP

Director Name	Dr Edward Nicholas Tate
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Richmond College American International University Queens Road Richmond-Upon-Thames Surrey TW10 6JP

Secretary Name	Jane Crichton
Status	Resigned
Appointed	08 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Richmond College American International University Queens Road Richmond-Upon-Thames Surrey TW10 6JP

Director Name	Prof Lawrence Stephen Abeln
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2020)
Role	University President
Country of Residence	United Kingdom
Correspondence Address	Richmond College American International University Queens Road Richmond-Upon-Thames Surrey TW10 6JP

Director Name	Dr Richard Resch
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2020(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 19 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Richmond University Queens Road Richmond TW10 6JP

Director Name	Mr Roger Patrick King
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	Visiting Professor
Country of Residence	England
Correspondence Address	Building 12 566 Chiswick High Road London W4 5AN

Contact

Website	richmond.ac.uk
Telephone	020 83329000
Telephone region	London

Location

Registered Address	Building 12 566 Chiswick High Road London W4 5AN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 February 2021	Cessation of Lawrence Stephen Abeln as a person with significant control on 31 December 2019 (1 page)
25 August 2020	Appointment of Professor Roger Patrick King as a director on 19 August 2020 (2 pages)
25 August 2020	Termination of appointment of Richard Resch as a director on 19 August 2020 (1 page)
7 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 May 2020	Memorandum and Articles of Association (20 pages)
6 March 2020	Appointment of Dr Philip Andrew Deans as a director on 17 February 2020 (2 pages)
6 March 2020	Appointment of Dr Richard Resch as a director on 17 February 2020 (2 pages)
5 March 2020	Appointment of Ms Helen Dalrymple as a secretary on 17 February 2020 (2 pages)
5 March 2020	Termination of appointment of Lawrence Stephen Abeln as a director on 5 January 2020 (1 page)
5 March 2020	Termination of appointment of Edward Nicholas Tate as a director on 31 August 2019 (1 page)
28 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 February 2020	Confirmation statement made on 8 December 2019 with no updates (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 November 2018	Termination of appointment of Jane Crichton as a secretary on 31 August 2018 (1 page)
19 November 2018	Notification of Lawrence Stephen Abeln as a person with significant control on 1 August 2018 (2 pages)
19 November 2018	Appointment of Professor Lawrence Stephen Abeln as a director on 1 August 2018 (2 pages)
19 November 2018	Cessation of John Annette as a person with significant control on 1 August 2018 (1 page)
19 November 2018	Termination of appointment of John Annette as a director on 1 August 2018 (1 page)
29 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
29 January 2018	Termination of appointment of Alan Michael Hoffman as a director on 5 December 2017 (1 page)
29 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 January 2017	Confirmation statement made on 8 December 2016 with updates (4 pages)
25 January 2017	Confirmation statement made on 8 December 2016 with updates (4 pages)
5 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 December 2015	Annual return made up to 8 December 2015 no member list (3 pages)
8 December 2015	Annual return made up to 8 December 2015 no member list (3 pages)
14 October 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
14 October 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
8 December 2014	Incorporation (27 pages)
8 December 2014	Incorporation (27 pages)

Richmond, The American International University In London (UK)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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