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OVE ARUP & PARTNERS INTERNATIONAL LIMITED

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

This company is commonly known as Ove Arup & Partners International Limited. The company was founded 55 years ago and was given the registration number 00952468. 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:OVE ARUP & PARTNERS INTERNATIONAL LIMITED
Company Number:00952468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1969
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 InformationRoleAppointedStatus
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary02 November 2022Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director11 May 2020Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director10 February 2023Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 November 2015Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2022Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 June 2016Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director06 May 2021Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 November 2015Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director13 November 2018Active
Flat 3 The Old Bakery, Arlesey Road, Ickleford, SG5 3TH

Secretary31 March 1993Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary02 November 2015Active
Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS

Secretary-Active
13 Fitzroy Street, London, W1T 4BQ

Secretary01 April 2007Active
44 West Common Way, Harpenden, AL5 2LG

Director-Active
Bramleys, Tower House Lane, Wraxall, BS48 1JP

Director-Active
Kefelikov Cad. No 156/3, Tarabva, Turkey, FOREIGN

Director-Active
F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong,

Director-Active
14 Rednal Road, Kings Norton, Birmingham, B38 8DR

Director01 October 1994Active
13 Crouch Hall Road, London, N8 8HT

Director-Active
West Cottage, Frieth, Henley On Thames, RG9 6PG

Director-Active
13, Fitzroy Street, London, W1T 4BQ

Director01 May 2010Active
Fox House, Chelford Road, Prestbury, SK10 4AW

Director-Active
87 Defoe House, Barbican, London, EC2Y 8DN

Director01 October 1994Active
13 Fitzroy Street, London, W1T 4BQ

Director01 October 1996Active
269 Kings Road, Kingston Upon Thames, KT2 5JJ

Director-Active
Flat B 61 Belsize Park, London, NW3 4EH

Director01 October 1996Active
6 Moreton Road, Oxford, OX2 7AX

Director22 May 1992Active
64 Barcheston Road, Knowle, Solihull, B93 9JT

Director01 October 1997Active
124 Conway Road, London, N14 7BG

Director01 April 1999Active
4 Ruthven Court, Newcastle Upon Tyne, NE2 2HH

Director-Active
8 Vesta Avenue, St Albans, AL1 2PF

Director01 October 1997Active
Hill Crest, 37 Station Road, Lochgelly, KY5 0BP

Director27 January 1992Active
29 Lostock Junction Lane, Bolton, BL6 4JR

Director01 October 1996Active
Summer Hill, Spark Bridge, Ulverston, LA12 7SS

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director03 February 2011Active

People with Significant 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:
  • Right to appoint and remove directors
Ove Arup Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Fitzroy Street, London, England, W1T 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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