NORTHEASTERN UNIVERSITY - LONDON
| Status | ACTIVE |
| Company No. | 07317195 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2010 |
| Age | 13 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHEASTERN UNIVERSITY - LONDON is an active private limited company with number 07317195. It was incorporated 13 years, 11 months, 4 days ago, on 16 July 2010. The company address is Devon House Devon House, London, E1W 1LP, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 19 Jun 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-05
Documents
Confirmation statement with updates
Date: 18 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Termination director company with name termination date
Date: 07 Jun 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Campili
Termination date: 2024-04-18
Documents
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-18
Officer name: Patricia O'donnell Wood
Documents
Appoint person director company with name date
Date: 06 Jun 2024
Action Date: 27 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-27
Officer name: Mrs Alice Chinebuah
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Philip Pryce Goodwin
Termination date: 2024-01-17
Documents
Accounts with accounts type full
Date: 16 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deanna Maria Raineri
Termination date: 2023-01-18
Documents
Appoint person secretary company with name date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-18
Officer name: Ms Camille Kluttz-Leach
Documents
Termination secretary company with name termination date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert David Farquharson
Termination date: 2023-01-18
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 18 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nch at northeastern LIMITED\certificate issued on 13/07/22
Documents
Change of name request comments
Date: 13 Jul 2022
Category: Change-of-name
Type: NM06
Documents
Change of name exemption
Date: 13 Jul 2022
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 13 Jul 2022
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
Old address: 58-60 st. Katharines Way London E1W 1LP England
Change date: 2022-06-08
New address: Devon House 58 st. Katharines Way London E1W 1LP
Documents
Accounts with accounts type full
Date: 02 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Diane Macgillivray
Change date: 2022-01-24
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Kenneth William Henderson
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Martin Ii
Termination date: 2022-01-24
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gregory Abowd
Appointment date: 2022-01-24
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diane Macgillivray
Appointment date: 2022-01-24
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Goodwin
Appointment date: 2021-10-29
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julietta Elizabeth Tenant Dexter
Appointment date: 2021-10-29
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-17
New address: 58-60 st. Katharines Way London E1W 1LP
Old address: 19 Bedford Square London WC1B 3HH
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Robert David Farquharson
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Clifford Grayling
Termination date: 2021-04-09
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 02 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Capital : 13,850,104 GBP
Date: 2019-04-24
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Chase Barnes
Termination date: 2019-08-02
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Capital
Type: SH01
Capital : 13,850,104 GBP
Date: 2019-07-24
Documents
Change account reference date company previous shortened
Date: 29 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type small
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jennifer Chase Barnes
Appointment date: 2019-03-20
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Campili
Appointment date: 2019-03-20
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Northeastern University
Notification date: 2019-02-19
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth William Henderson
Change date: 2019-03-28
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Feb 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-19
Psc name: Northeastern University
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eva Ebstein
Cessation date: 2019-02-19
Documents
Appoint person secretary company with name date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-19
Officer name: Mr Robert David Farquharson
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Deanna Maria Raineri
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr Kenneth William Henderson
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Michael Meagher
Termination date: 2019-02-19
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Martin Charles Smith
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dominic Meagher
Termination date: 2019-02-19
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Farquharson
Termination date: 2019-02-19
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Oliver Ebstein
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Eva Maria Ebstein
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Roy William Brown
Documents
Termination secretary company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert David Farquharson
Termination date: 2019-02-19
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia O'donnell Wood
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Martin Ii
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Nedell
Appointment date: 2019-02-19
Documents
Mortgage satisfy charge full
Date: 19 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073171950002
Documents
Accounts with accounts type full
Date: 07 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marwan Naja
Termination date: 2018-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2018
Action Date: 23 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073171950002
Charge creation date: 2018-05-23
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Stephen Gibbs
Termination date: 2017-11-06
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Mr Michael Dominic Meagher
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Mr Philip Michael Meagher
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-27
Officer name: John Brian Harold Christopher Anthony Singer
Documents
Accounts with accounts type small
Date: 06 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marwan Naja
Change date: 2017-01-16
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Mr John Brian Harold Christopher Anthony Singer
Documents
Capital allotment shares
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-12
Capital : 8,252,981 GBP
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Basil Lucas Watson
Termination date: 2017-01-01
Documents
Change account reference date company previous shortened
Date: 13 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2016-11-30
Documents
Accounts with accounts type small
Date: 18 Oct 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 924,801 GBP
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Smith
Appointment date: 2015-10-28
Documents
Appoint person secretary company with name date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-30
Officer name: Mr Robert David Farquharson
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Farquharson
Appointment date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Matthew Nicholas Edward Batstone
Documents
Accounts with accounts type small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Resolution
Date: 19 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-29
Capital : 646,272 GBP
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Basil Lucas Watson
Change date: 2015-05-13
Documents
Change sail address company with old address new address
Date: 20 Jan 2015
Category: Address
Type: AD02
New address: 19 Bedford Square London WC1B 3HH
Old address: 143 Bingham Road Addiscombe Surrey CR0 7EN
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 11 Sep 2014
Category: Capital
Type: SH01
Capital : 646,272 GBP
Date: 2014-09-11
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 01 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-01
Capital : 146,272 GBP
Documents
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