This company is commonly known as Arup International Limited. The company was founded 43 years ago and was given the registration number 01549807. 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.
| Name | : | ARUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01549807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Fitzroy Street, London, W1T 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 17 March 2020 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 24 September 2019 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 01 April 2022 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Secretary | 02 November 2015 | Active |
| Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS | Secretary | - | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Secretary | 01 April 2007 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 11 September 2019 | Active |
| 13 Crouch Hall Road, London, N8 8HT | Director | 01 April 2004 | Active |
| 84 Beechwood Avenue, St Albans, AL1 4XZ | Director | 01 October 2001 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 25 May 2017 | Active |
| Bonhunt House, Wicken Road, Newport, Saffron Walden, CB11 3UE | Director | - | Active |
| 16 Freegrove Road, London, N7 9JN | Director | 01 October 1996 | Active |
| 18 Cholmeley Lodge, Cholmeley Park, London, N6 5EN | Director | - | Active |
| 12 Burraneer Avenue, St Ives, NSW 2075 | Director | 01 January 1999 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 07 June 2005 | Active |
| Vivace High Road, Leavenheath, Colchester, CO6 4PE | Director | 01 January 2002 | Active |
| Flat 1d Hanf Hin Building, 6 Shui Fei Terrace, Hong Kong, Hong Kong, | Director | 07 June 2005 | Active |
| 50 Elm Grove, Hildenborough, Tonbridge, TN11 9HF | Director | - | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 01 April 2014 | Active |
| 10 Onslow Gardens, London, N10 3JU | Director | - | Active |
| The Stable Cottage, Dyrham Park, Chippenham, SN14 8ER | Director | - | Active |
| 2 Pendley Bridge Cottages, Tring, HP23 5QU | Director | - | Active |
| 53 Maids Causeway, Cambridge, CB5 8DE | Director | - | Active |
| 49 Lancaster Road, St Albans, AL1 4EP | Director | 07 June 2005 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 24 September 2019 | Active |
| Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Hong Kong, | Director | 29 May 2017 | Active |
| 4 Breakspear Road South, Ickenham, UB10 8HD | Director | - | Active |
| Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, | Director | 01 August 2013 | Active |
| Garden Flat, 56 Warrington Crescent Maida Vale, London, W9 1EP | Director | - | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 07 June 2005 | Active |
| 5 Jameson Road, Harpenden, AL5 4HG | Director | - | Active |
| 5 Manor Road, Richmond, TW9 1YD | Director | - | Active |
| 5 Maple Avenue, Bishops Stortford, CM23 2RP | Director | - | Active |
| Barton House 22 The Street, Kennington, Ashford, TN24 9HB | Director | 19 March 2002 | Active |
| Chelston, 66 Skye Cluan Richings Park, Iver, SL0 9EJ | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
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