ARUP PARTNERSHIPS(THE) - LONDON
Company Profile | Company Filings |
Overview
ARUP PARTNERSHIPS(THE) is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP PARTNERSHIPS(THE) was incorporated 42 years ago on 29/10/1981 and has the registered number: 01594245. The accounts status is MICRO ENTITY.
ARUP PARTNERSHIPS(THE) was incorporated 42 years ago on 29/10/1981 and has the registered number: 01594245. The accounts status is MICRO ENTITY.
ARUP PARTNERSHIPS(THE) - 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 |
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 |
---|---|---|---|---|---|
MR MARTIN JAMES ANSLEY-YOUNG | Secretary | 2009-11-26 | CURRENT | ||
MARTIN JAMES ANSLEY-YOUNG | Mar 1966 | British | Director | 2019-07-09 | CURRENT |
MR ADEKUNLE AYODEJI ADEBAJO | Jun 1960 | Nigerian | Director | 2012-04-01 | CURRENT |
MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2018-12-01 | CURRENT |
WAN ANUAR WAN ENDUT | Feb 1962 | Malaysian | Director | 2007-04-01 | CURRENT |
JEROME ANTHONY FROST | Feb 1971 | British | Director | 2024-04-01 | CURRENT |
MR JERRY MEHIGAN | Dec 1952 | Irish | Director | 2004-04-01 UNTIL 2015-04-01 | RESIGNED |
MICHAEL SHEARS | Mar 1940 | British | Director | RESIGNED | |
MR MICHAEL DAVID PETER SARGENT | Mar 1939 | British | Director | RESIGNED | |
MR PETER HARVEY RIX | Oct 1943 | Zimbabwean | Director | 2012-04-01 UNTIL 2018-12-01 | RESIGNED |
MR TURLOGH PATRICK O'BRIEN | May 1942 | British | Director | 1998-02-25 UNTIL 2005-10-27 | RESIGNED |
MR KHAI LOY NG | Feb 1938 | Malaysian | Director | RESIGNED | |
JORGEN NISSEN | May 1935 | Danish | Director | RESIGNED | |
MR GREGORY SCOTT HODKINSON | Jun 1955 | Australian | Director | 2015-04-01 UNTIL 2019-03-31 | RESIGNED |
DR JOHN GILMOUR NUTT | Aug 1934 | Australian | Director | RESIGNED | |
SIR DUNCAN MICHAEL | May 1937 | British | Director | RESIGNED | |
MR RICHARD JOHN TERRY | Apr 1956 | British | Director | 2010-04-01 UNTIL 2012-09-12 | RESIGNED |
MR CLIFFORD MATCHAM MCMILLAN | Mar 1942 | South African | Director | RESIGNED | |
MR JOHN NEVILLE MARTIN | Apr 1932 | British | Director | RESIGNED | |
MR LUP MOON LUI | Jul 1952 | British | Director | 2015-04-01 UNTIL 2019-06-28 | RESIGNED |
MR LOUIS JOHN LOVELL | Jun 1947 | British | Director | 1998-06-01 UNTIL 2000-06-30 | RESIGNED |
PETER LANGFORD | Mar 1942 | British | Director | 1996-07-08 UNTIL 2004-03-31 | RESIGNED |
MR JOHN CHARLES MILES | Feb 1951 | British | Director | 1998-06-01 UNTIL 2007-03-31 | RESIGNED |
MR JOSEPH WEI-LIANG HUANG | May 1933 | Singaporean | Director | RESIGNED | |
MIRIAM LOUISE STALEY | Aug 1967 | Secretary | 2006-06-08 UNTIL 2009-11-25 | RESIGNED | |
MICHAEL JOHN SOMERS | British | Secretary | 2001-04-01 UNTIL 2006-06-08 | RESIGNED | |
STUART LEONARD IRONS | British | Secretary | RESIGNED | ||
DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2019-04-01 UNTIL 2024-03-31 | RESIGNED |
MR CLIFFORD CHUKWUDI EJIM | Feb 1946 | Nigerian | Director | 2009-04-01 UNTIL 2012-03-31 | RESIGNED |
MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2007-04-01 UNTIL 2015-04-01 | RESIGNED |
RAYMOND CRANE | Feb 1956 | British | Director | 1998-06-01 UNTIL 2000-06-30 | RESIGNED |
ROY JOSEPH COWAP | Apr 1942 | British | Director | 2004-04-01 UNTIL 2007-03-31 | RESIGNED |
DREMOND CORREIA | Oct 1956 | Portuguese | Director | 1999-03-17 UNTIL 2000-06-30 | RESIGNED |
DREMOND CORREIA | Oct 1956 | Portuguese | Director | 2002-10-01 UNTIL 2009-03-31 | RESIGNED |
MR FRANCIS GERARD CLARKE | Jul 1933 | British | Director | 1998-02-25 UNTIL 1998-12-31 | RESIGNED |
KOK KONG CHIN | Jul 1946 | Malaysian | Director | 1998-02-25 UNTIL 2000-06-30 | RESIGNED |
DR ANDREW KA CHING CHAN | Oct 1949 | British | Director | 1999-03-17 UNTIL 2012-03-31 | RESIGNED |
MR JEFFREY PAUL CASSON | May 1945 | Zimbabwean | Director | RESIGNED | |
MR DAVID JOHN SINGLETON | Feb 1950 | British | Director | 1998-02-25 UNTIL 2012-02-01 | RESIGNED |
PETER GEOFFREY AYRES | May 1943 | British | Director | 1998-06-01 UNTIL 2000-06-30 | RESIGNED |
YIU TING AU | Dec 1940 | Singaporean | Director | 1998-02-25 UNTIL 2000-06-30 | RESIGNED |
ADEKUNLE AYODEJI ADEBAJO | Jun 1960 | Nigerian | Director | 1999-01-01 UNTIL 2000-06-30 | RESIGNED |
DR ROBERT FRANK CARE | Oct 1950 | Australian | Director | 2009-04-01 UNTIL 2018-12-01 | RESIGNED |
MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2004-04-01 UNTIL 2010-03-31 | RESIGNED |
ROBERT FRANK EMMERSON | Oct 1938 | British | Director | RESIGNED | |
ANDREW SIMON HOWARD | Dec 1964 | British | Director | 1998-02-25 UNTIL 2001-12-31 | RESIGNED |
SIR NIGEL COOPER THOMPSON | Jun 1939 | British | Director | RESIGNED | |
KAM KOK TANG | Jan 1942 | Malaysian | Director | 1999-01-01 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Arup Partnerships Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARUP PARTNERSHIPS(THE) | 2023-09-14 | 31-03-2023 | £100 equity |
Micro-entity Accounts - ARUP PARTNERSHIPS(THE) | 2022-10-01 | 31-03-2022 | £100 equity |