OVARPART NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVARPART NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVARPART NOMINEE LIMITED was incorporated 47 years ago on 06/12/1976 and has the registered number: 01289370. The accounts status is FULL and accounts are next due on 31/12/2024.
OVARPART NOMINEE LIMITED was incorporated 47 years ago on 06/12/1976 and has the registered number: 01289370. The accounts status is FULL and accounts are next due on 31/12/2024.
OVARPART NOMINEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARGOT ANNABEL DAY | Feb 1979 | British | Director | 2023-02-10 | CURRENT |
| MR ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2020-03-17 | CURRENT |
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| MISS JENNIFER BASTER | Aug 1949 | British | Secretary | 2001-05-17 UNTIL 2012-02-03 | RESIGNED |
| SIR GERHARD JACOB ZUNZ | Dec 1923 | British | Director | RESIGNED | |
| STUART LEONARD IRONS | British | Secretary | RESIGNED | ||
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
| MATTHEW STUART TWEEDIE | Secretary | 2012-02-03 UNTIL 2015-11-01 | RESIGNED | ||
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2012-02-03 UNTIL 2017-05-23 | RESIGNED |
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2004-04-01 UNTIL 2012-02-03 | RESIGNED |
| MICHAEL SHEARS | Mar 1940 | British | Director | 1992-12-02 UNTIL 2009-03-31 | RESIGNED |
| SIR NIGEL COOPER THOMPSON | Jun 1939 | British | Director | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2012-02-03 UNTIL 2019-08-30 | RESIGNED |
| JORGEN NISSEN | May 1935 | Danish | Director | RESIGNED | |
| SIR DUNCAN MICHAEL | May 1937 | British | Director | RESIGNED | |
| MR JOHN NEVILLE MARTIN | Apr 1932 | British | Director | RESIGNED | |
| MICHAEL ROBIN LEWIS | Feb 1927 | Australian | Director | RESIGNED | |
| MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2009-04-01 UNTIL 2012-02-03 | RESIGNED |
| MR RICHARD BASKCOMB HARYOTT | Mar 1941 | British | Director | 1993-11-22 UNTIL 2012-02-03 | RESIGNED |
| ROBERT FRANK EMMERSON | Oct 1938 | British | Director | RESIGNED | |
| DR ANDREW KA CHING CHAN | Oct 1949 | British | Director | 2007-12-01 UNTIL 2012-02-03 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-05-25 UNTIL 2019-03-31 | RESIGNED |
| MISS JENNIFER BASTER | Aug 1949 | British | Director | 2012-02-03 UNTIL 2013-03-31 | RESIGNED |
| MR CECIL HUGH IGNATIUS BALMOND | Feb 1943 | British | Director | 2006-12-01 UNTIL 2011-01-19 | RESIGNED |
| MR POVL BORGE AHM | Sep 1926 | Danish | Director | RESIGNED | |
| MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-08-06 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2016-04-06 - 2019-08-21 | London | Right to appoint and remove directors | |
| Ove Arup Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |