OVE ARUP & PARTNERS JAPAN LIMITED

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

This company is commonly known as Ove Arup & Partners Japan Limited. The company was founded 35 years ago and was given the registration number 02389837. 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 JAPAN LIMITED
Company Number	:	02389837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 1989
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	Secretary	01 July 2022	Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong,	Director	04 March 2024	Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong,	Director	01 April 2023	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 January 2017	Active
Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong,	Director	01 January 2017	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
F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong,	Director	09 May 1994	Active
West Cottage, Frieth, Henley On Thames, RG9 6PG	Director	-	Active
11/F Block, 35 Baguio Villa, 555 Victoria Road, FOREIGN	Director	01 April 1993	Active
13 Fitzroy Street, London, W1T 4BQ	Director	22 May 2017	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 2004	Active
13 Fitzroy Street, London, W1T 4BQ	Director	01 April 1993	Active
Wellpond Cottage, Brickendon, Hertford, SG13 8NU	Director	-	Active
13 Fitzroy Street, London, W1T 4BQ	Director	17 November 2014	Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon, Hong Kong,	Director	29 May 2017	Active
13 Fitzroy Street, London, W1T 4BQ	Director	10 May 2005	Active
120 St Stephens Avenue, London, W12 8JD	Director	-	Active
Barton House 22 The Street, Kennington, Ashford, TN24 9HB	Director	-	Active
13 Fitzroy Street, London, W1T 4BQ	Director	17 November 2014	Active
Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong,	Director	01 July 2007	Active

People with Significant Control

Ove Arup International (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Level 5, Festival Walk, Kowloon, Hong Kong,
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 Right to appoint and remove directors

OVE ARUP & PARTNERS JAPAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement