This company is commonly known as Arup Services New York Limited. The company was founded 35 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 |
| 2022-01-05 | 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 |
| 2020-12-10 | 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 updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type full. | Download |
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