General information

Name:

Ove Arup Ltd

Office Address:

13 Fitzroy Street W1T 4BQ London

Number: 09938540

Incorporation date: 2016-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ove Arup is a company with it's headquarters at W1T 4BQ London at 13 Fitzroy Street. The enterprise was set up in 2016 and is registered under the identification number 09938540. The enterprise has been active on the UK market for 3 years now and the current state is active. The company's registered with SIC code 70100, that means Activities of head offices. Ove Arup Ltd released its account information for the financial period up to Saturday 31st March 2018. The most recent confirmation statement was submitted on Wednesday 28th March 2018.

As found in this particular company's directors directory, for nearly one year there have been three directors: Paul C., Alan B. and Matthew T.. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Vanessa S. as a secretary since 2016.

Company staff

Paul C.

Role: Director

Appointed: 01 April 2019

Latest update: 15 April 2019

Alan B.

Role: Director

Appointed: 01 January 2017

Latest update: 15 April 2019

Matthew T.

Role: Director

Appointed: 06 January 2016

Latest update: 15 April 2019

Vanessa S.

Role: Secretary

Appointed: 06 January 2016

Latest update: 15 April 2019

People with significant control

The companies that control this firm include: Arup Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BQ and was registered as a PSC under the registration number 1312454.

Arup Group Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ove Arup Partnership Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 4212232
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 11 April 2019
Confirmation statement last made up date 28 March 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Resolutions: Resolution, Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 22nd, November 2018
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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