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ARUP GULF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arup Gulf Limited. The company was founded 48 years ago and was given the registration number 01225561. The firm's registered office is in . You can find them at 13 Fitzroy Street, London, , . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ARUP GULF LIMITED
Company Number:01225561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13 Fitzroy Street, London, W1T 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2022Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 June 2016Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director06 May 2011Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary02 November 2015Active
Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS

Secretary-Active
13 Fitzroy Street, London, W1T 4BQ

Secretary01 April 2007Active
13 Crouch Hall Road, London, N8 8HT

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 April 2014Active
13 Fitzroy Street, London, W1T 4BQ

Director07 June 2005Active
13 Fitzroy Street, London, W1T 4BQ

Director03 February 2011Active
13 Fitzroy Street, London, W1T 4BQ

Director07 June 2005Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2021Active
13 Fitzroy Street, London, W1T 4BQ

Director01 March 2007Active
49 Lancaster Road, St Albans, AL1 4EP

Director01 April 2004Active
16 Boscastle Road, London, NW5 1EG

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 April 2009Active
13 Fitzroy Street, London, W1T 4BQ

Director23 May 2017Active
13 Fitzroy Street, London, W1T 4BQ

Director01 March 2007Active
Barton House 22 The Street, Kennington, Ashford, TN24 9HB

Director01 October 1999Active
Grove Farm House, Stitchcombe, Marlborough, SN8 2NG

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 April 2007Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director07 June 2017Active

People with Significant Control

Arup Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Fitzroy Street, London, England, W1T 4BQ
Nature of control:
  • Right to appoint and remove directors
Ove Arup Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Fitzroy Street, London, United Kingdom, W1T 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Change person director company with change date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-10-26Incorporation

Memorandum articles.

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2022-10-26Resolution

Resolution.

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2022-10-26Change of constitution

Statement of companys objects.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-04-30Address

Change registered office address company with date old address new address.

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2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type full.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-10-29Resolution

Resolution.

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