| Company Name | Senate House Worldwide Limited |
|---|---|
| Directors | Mary Stiasny Stiasny and Alistair Jarvis |
| Company Status | Active |
| Company Number | 10756718 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Prof Mary Stiasny Stiasny |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Pro-Vice Chancellor (International) And Chief Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | University Of London Senate House Malet Street London WC1E 7HU |
| Secretary Name | Ms Natalie Anat Freilich |
|---|---|
| Status | Current |
| Appointed | 25 November 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | University Of London Senate House Malet Street London WC1E 7HU |
| Director Name | Mr Alistair Jarvis |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Pro Vice-Chancellor |
| Country of Residence | England |
| Correspondence Address | University Of London Senate House Malet Street London WC1E 7HU |
| Director Name | Mr Andrew Charles Murphy |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | University Of London Senate House Malet Street London WC1E 7HU |
| Director Name | Miss Elizabeth Joan Conder |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2018(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 November 2022) |
| Role | Deputy Director Of Finance |
| Country of Residence | England |
| Correspondence Address | University Of London Senate House Malet Street London WC1E 7HU |
| Secretary Name | Mr John Gillespie Stewart |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2018(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 25 November 2021) |
| Role | Company Director |
| Correspondence Address | University Of London Senate House Malet Street London WC1E 7HU |
Location
| Registered Address | University Of London Senate House Malet Street London WC1E 7HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 8 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 20 January 2023 | Accounts for a small company made up to 31 July 2022 (12 pages) |
| 6 December 2022 | Termination of appointment of Elizabeth Joan Conder as a director on 23 November 2022 (1 page) |
| 6 December 2022 | Appointment of Mr Alistair Jarvis as a director on 23 November 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 6 December 2021 | Accounts for a small company made up to 31 July 2021 (12 pages) |
| 1 December 2021 | Appointment of Ms Natalie Anat Freilich as a secretary on 25 November 2021 (2 pages) |
| 1 December 2021 | Termination of appointment of John Gillespie Stewart as a secretary on 25 November 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 1 February 2021 | Full accounts made up to 31 July 2020 (11 pages) |
| 30 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 7 February 2020 | Accounts for a small company made up to 31 July 2019 (11 pages) |
| 14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 6 February 2019 | Full accounts made up to 31 July 2018 (12 pages) |
| 24 January 2019 | Previous accounting period extended from 31 May 2018 to 31 July 2018 (1 page) |
| 26 November 2018 | Appointment of Mr John Gillespie Stewart as a secretary on 22 November 2018 (2 pages) |
| 15 August 2018 | Appointment of Ms Elizabeth Joan Conder as a director on 15 August 2018 (2 pages) |
| 15 August 2018 | Termination of appointment of Andrew Charles Murphy as a director on 15 August 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|