Eusa (UK) Limited

General information

Name:

Eusa (UK) Ltd

Office Address:

43 Harrington Gardens SW7 4JU London

Number: 04279498

Incorporation date: 2001-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eusa (UK) came into being in 2001 as a company enlisted under no 04279498, located at SW7 4JU London at 43 Harrington Gardens. This company has been in business for twenty three years and its current status is active. This company has a history in registered name changing. Up till now the firm had two other names. Up till 2011 the firm was prospering as Hayes & Johnson and up to that point its company name was Hamsard 2380. This company's Standard Industrial Classification Code is 85421 which means First-degree level higher education. 2022/12/31 is the last time the company accounts were filed.

In order to be able to match the demands of its client base, this particular firm is consistently improved by a body of two directors who are Alison C. and Willis W.. Their constant collaboration has been of cardinal use to the firm since 2012. Furthermore, the managing director's tasks are constantly helped with by a secretary - Kevin N., who was officially appointed by the firm on 2022-05-13.

  • Previous company's names
  • Eusa (UK) Limited 2011-03-21
  • Hayes & Johnson Limited 2001-11-02
  • Hamsard 2380 Limited 2001-08-31

Company staff

Kevin N.

Role: Secretary

Appointed: 13 May 2022

Latest update: 19 January 2024

Alison C.

Role: Director

Appointed: 01 October 2012

Latest update: 19 January 2024

Willis W.

Role: Director

Appointed: 02 February 2011

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Boston University (Usa) London has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in London at Harrington Gardens, SW7 4JU.

Boston University (Usa) London
Address: 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:
over 3/4 of shares
substantial control or influence
Boston University Usa (Europe) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 85421 : First-degree level higher education
22
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