OVE ARUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVE ARUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVE ARUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938540. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938540. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|---|---|---|---|
| JEROME ANTHONY FROST | Feb 1971 | British | Director | 2024-04-01 | CURRENT |
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| MARTIN JAMES ANSLEY-YOUNG | Mar 1966 | British | Director | 2019-06-11 | CURRENT |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2016-01-06 UNTIL 2019-08-30 | RESIGNED |
| MR GREGORY SCOTT HODKINSON | Jun 1955 | Australian | Director | 2016-01-06 UNTIL 2016-12-31 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-01-01 UNTIL 2024-03-31 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2016-01-06 UNTIL 2022-07-01 | RESIGNED | ||
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2016-01-06 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2017-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ove Arup Partnership Limited | 2016-04-06 - 2017-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |