This company is commonly known as Ove Arup Limited. The company was founded 8 years ago and was given the registration number 09938540. The firm's registered office is in LONDON. You can find them at 13 Fitzroy Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OVE ARUP LIMITED |
|---|---|---|
| Company Number | : | 09938540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Fitzroy Street, London, United Kingdom, W1T 4BQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 11 June 2019 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 01 January 2017 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Director | 01 April 2019 | Active |
| 8, Fitzroy Street, London, United Kingdom, W1T 4BJ | Secretary | 06 January 2016 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 06 January 2016 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 06 January 2016 | Active |
| 13, Fitzroy Street, London, United Kingdom, W1T 4BQ | Director | 06 January 2016 | Active |
| Arup Group Limited | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Fitzroy Street, London, England, W1T 4BJ |
| Nature of control | : |
|
| Ove Arup Partnership 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 | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | 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 |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Capital | Legacy. | Download |
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