OVE ARUP & PARTNERS INTERNATIONAL LIMITED
8 FITZROY STREET, LONDON W1T 4BJ- Active
- Private Limited Company
- Company No. 00952468
- Last Updated: 01 Mar 2024
Company Profile
OVE ARUP & PARTNERS INTERNATIONAL LIMITED was incorporated on Friday, April 18, 1969 as a Private Limited Company with registered address in LONDON. OVE ARUP & PARTNERS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 55 years 4 months and 28 days.
| Name | OVE ARUP & PARTNERS INTERNATIONAL LIMITED |
|---|---|
| Company number | 00952468 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FITZROY STREET LONDON W1T 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arup Group Limited Fitzroy Street, W1T 4BQ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
right to appoint and remove directors
|
| Ove Arup Holdings Limited Fitzroy Street, W1T 4BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | 18 Apr 1969 |