ARUP SERVICES NEW YORK LIMITED

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

This company is commonly known as Arup Services New York Limited. The company was founded 37 years ago and was given the registration number 02269624. 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 SERVICES NEW YORK LIMITED
Company Number	:	02269624
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1988
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 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
77, Water Street, New York, United States, NY 10005	Director	01 April 2004	Active
West Cottage, Frieth, Henley On Thames, RG9 6PG	Director	01 April 1993	Active
329 Sound Beach Avenue, Old Greenwich Ct 06870, Usa, FOREIGN	Director	01 April 1995	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2009	Active
42 Nassau Road, London, SW13 9QE	Director	27 September 1993	Active
2279 Mar East, Tiburon, U S A,	Director	-	Active
49 Lancaster Road, St Albans, AL1 4EP	Director	01 April 2004	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2014	Active
13 Fitzroy Street, London, W1T 4BQ	Director	-	Active
12777, West Jefferson Boulevard, Los Angeles, United States, 90066	Director	17 October 2008	Active
21 Marryat Road, London, SW19 5BB	Director	-	Active
Arup, 77 Water Street, New York, Usa, NY 10005	Director	01 April 1995	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 January 2017	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ARUP SERVICES NEW YORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement