This company is commonly known as Arup North America Limited. The company was founded 37 years ago and was given the registration number 02094896. 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 NORTH AMERICA LIMITED |
|---|---|---|
| Company Number | : | 02094896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1987 |
| 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 | 16 September 2019 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 01 April 2022 | 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 |
| Arup, 77 Water Street, New York, United States, 10005 | Director | 01 January 2017 | Active |
| 13 Crouch Hall Road, London, N8 8HT | Director | 01 April 2004 | Active |
| West Cottage, Frieth, Henley On Thames, RG9 6PG | Director | - | Active |
| Hill Crest, 37 Station Road, Lochgelly, KY5 0BP | Director | - | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 01 April 2009 | Active |
| 42 Nassau Road, London, SW13 9QE | Director | - | Active |
| 2279 Mar East, Tiburon, U S A, | Director | 01 October 2001 | Active |
| 49 Lancaster Road, St Albans, AL1 4EP | Director | 01 April 2007 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 01 April 2014 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 17 October 2008 | Active |
| 416 25th Street, Santa Monica,California, Usa, 90402 | Director | 01 April 1993 | Active |
| 12777, West Jefferson Boulevard, Suite 100, Los Angeles, United States, 90066 | Director | 01 April 2004 | Active |
| 19, Luiz Court, San Rafael, Usa, CA 94903 | Director | 01 April 1993 | Active |
| 14478 Glorietta Drive, Sherman Oaks, Usa, 91423 | Director | 01 April 1993 | Active |
| 21 Marryat Road, London, SW19 5BB | Director | - | Active |
| 560, Mission Street, Suite 701, San Francisco, United States, 94105 | Director | 01 April 2004 | Active |
| Arup, 77 Water Street, New York, Usa, NY 10005 | Director | 03 February 2011 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 01 January 2017 | Active |
| Arup Americas Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 77, Water Street, New York, Usa, 10005 |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | 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 |
| 2023-01-05 | 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 |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name 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 |
| 2021-05-10 | 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 full. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Resolution | Resolution. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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