ARUP INTERNATIONAL PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

ARUP INTERNATIONAL PROJECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP INTERNATIONAL PROJECTS LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084147. The accounts status is FULL and accounts are next due on 31/12/2024.

ARUP INTERNATIONAL PROJECTS LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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
Previous trading names include:
ARUP PROJECTS 'A' LTD (until 20/07/2020)

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
ANTHONY FREDERICK LOVELL Mar 1968 British Director 2022-04-01 CURRENT
DR YUK NIN ANDY LEE Aug 1967 British Director 2020-10-19 CURRENT
MR ROBERT PHILIP BOARDMAN Feb 1973 British Director 2020-03-17 CURRENT
MS JENNY KRISTINA MATILDA ELLERD-STYLES Secretary 2022-12-06 CURRENT
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2014-06-12 UNTIL 2019-08-30 RESIGNED
GEOFFREY NEVIL HUNT Jul 1961 British Director 2020-10-19 UNTIL 2022-03-31 RESIGNED
MR DAVID ARTHUR WHITTLETON May 1951 British Director 2014-06-12 UNTIL 2017-03-31 RESIGNED
MR PAUL ANTHONY COUGHLAN Nov 1965 Irish Director 2019-04-01 UNTIL 2020-10-16 RESIGNED
DR ALAN JAMES BELFIELD May 1956 British Director 2017-06-01 UNTIL 2019-03-31 RESIGNED
MR RICHARD ABIGAIL May 1975 British Director 2019-09-11 UNTIL 2020-03-31 RESIGNED
MS VANESSA JANE SHAKESPEARE Secretary 2020-10-19 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ove Arup Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTSTOUN PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
KNIGHT FRANK & RUTLEY LIMITED LONDON Active DORMANT 74990 - Non-trading company
OVARPART NOMINEE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
OASYS LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
OVE ARUP INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARUP NORTH AMERICA LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BROOMCO (2108793) LIMITED Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
K.F. & R. LIMITED LONDON Active FULL 70100 - Activities of head offices
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO PROPERTY (03323884) UNLIMITED LONDON Active NO ACCOUNTS FILED 74990 - Non-trading company
OVE ARUP VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KF AUSTRALIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OVE ARUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EFLEET INTEGRATED SERVICE LIMITED LONDON UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARUP RIYADH METRO LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
KNIGHT FRANK LLP LONDON Active GROUP None Supplied
KF (FRANCE) LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASYS LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
BIDGREAT LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EFLEET INTEGRATED SERVICE LIMITED LONDON UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
OVE ARUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REDCLIFFE WHARF LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FITZROY PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
OVE ARUP HOLDINGS IP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARUP IP MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ARUP IP LIMITED LONDON UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ARUP PHILIPPINES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities