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Eusa (UK) Limited LONDON

Eusa (UK) started in year 2001 as Private Limited Company with registration number 04279498. The Eusa (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 43 Harrington Gardens. Postal code: SW7 4JU. Since 2011/03/21 Eusa (UK) Limited is no longer carrying the name Hayes & Johnson.

Currently there are 2 directors in the the firm, namely Alison C. and Willis W.. In addition one secretary - Kevin N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eusa (UK) Limited Address / Contact

Office Address 43 Harrington Gardens
Town London
Post code SW7 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04279498
Date of Incorporation Fri, 31st Aug 2001
Industry First-degree level higher education
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Kevin N.

Position: Secretary

Appointed: 13 May 2022

Alison C.

Position: Director

Appointed: 01 October 2012

Willis W.

Position: Director

Appointed: 02 February 2011

Gillian L.

Position: Secretary

Appointed: 28 July 2016

Resigned: 13 May 2022

Robert C.

Position: Director

Appointed: 02 February 2011

Resigned: 01 October 2012

Philippe P.

Position: Director

Appointed: 02 February 2011

Resigned: 31 May 2015

Marie O.

Position: Secretary

Appointed: 01 November 2001

Resigned: 13 August 2014

Anthony J.

Position: Director

Appointed: 01 November 2001

Resigned: 02 February 2011

Aden H.

Position: Director

Appointed: 01 November 2001

Resigned: 02 February 2011

Ranald M.

Position: Director

Appointed: 01 November 2001

Resigned: 02 February 2011

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2001

Resigned: 01 November 2001

Hammonds Directors Limited

Position: Corporate Director

Appointed: 31 August 2001

Resigned: 01 November 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Boston University (Usa) London from London, England. The abovementioned PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second one in the persons with significant control register is Boston University Usa (Europe) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Boston University (Usa) London

43 Harrington Gardens, London, SW7 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Notified on 8 June 2018
Nature of control: 75,01-100% shares
significiant influence or control

Boston University Usa (Europe) Limited

43 Harrington Gardens, London, SW7 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 04279524
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hayes & Johnson March 21, 2011
Hamsard 2380 November 2, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023 		Free Download (16 pages)

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