ARUP LIMITED
ARUP CORPORATE FINANCE LIMITED ARUP FINANCIAL SERVICES LIMITED DESIGN RESEARCH ASSOCIATES LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 02461313
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016. The most likely internet sites of ARUP LIMITED are www.arup.co.uk, and www.arup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Arup Limited is a Private Limited Company. The company registration number is 02461313. Arup Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Arup Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. HUNT, Geoffrey Nevil is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. WHITTLETON, David Arthur is a Director of the company. Secretary HANTON, David Gibson has been resigned. Secretary LEWIS, Mark Vivian has been resigned. Secretary SOMERS, Michael John has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director AXE, Royden has been resigned. Director BELFIELD, Alan James, Dr has been resigned. Director DILLEY, Philip Graham, Sir has been resigned. Director GRIFFITHS, Adrian John has been resigned. Director HILL, Terence Malcolm has been resigned. Director LEWIS, Graham James has been resigned. Director LLOYD, Steven Anthony has been resigned. Director MARCETTEAU, Alain Robert Michel has been resigned. Director MILES, John Charles, Dr has been resigned. Director ROGERS, Ian Martin has been resigned. Director WHARTON, Leslie Malcolm has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
HUNT, Geoffrey Nevil
Appointed Date: 01 June 2016
64 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 01 May 2010
54 years old
Director
WHITTLETON, David Arthur
Appointed Date: 01 August 2008
74 years old

Resigned Directors

Secretary
HANTON, David Gibson
Resigned: 15 March 1994
Secretary
LEWIS, Mark Vivian
Resigned: 09 February 1999
Appointed Date: 15 March 1994
Secretary
SOMERS, Michael John
Resigned: 31 March 2007
Appointed Date: 04 February 1999
Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 01 April 2007
Director
AXE, Royden
Resigned: 09 February 1999
88 years old
Director
BELFIELD, Alan James, Dr
Resigned: 01 May 2010
Appointed Date: 04 February 1999
69 years old
Director
DILLEY, Philip Graham, Sir
Resigned: 30 January 2013
Appointed Date: 01 August 2008
70 years old
Director
GRIFFITHS, Adrian John
Resigned: 11 July 2003
66 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 12 September 2005
77 years old
Director
LEWIS, Graham James
Resigned: 28 February 2002
82 years old
Director
LLOYD, Steven Anthony
Resigned: 05 June 2007
Appointed Date: 20 February 2007
58 years old
Director
MARCETTEAU, Alain Robert Michel
Resigned: 30 September 2016
Appointed Date: 01 August 2008
74 years old
Director
MILES, John Charles, Dr
Resigned: 01 May 2010
Appointed Date: 04 February 1999
74 years old
Director
ROGERS, Ian Martin
Resigned: 30 January 2013
Appointed Date: 01 May 2010
58 years old
Director
WHARTON, Leslie Malcolm
Resigned: 03 May 1998
96 years old

Persons With Significant Control

Ove Arup Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ARUP LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Alain Robert Michel Marcetteau as a director on 30 September 2016
03 Jun 2016
Appointment of Mr Geoffrey Nevil Hunt as a director on 1 June 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250,000
...
... and 150 more events
16 Feb 1990
Registered office changed on 16/02/90 from: 5/11 mortimer street london W1N 7RH
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Nc inc already adjusted 12/02/90
16 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1990
Incorporation

ARUP LIMITED Charges

19 March 2013
Debenture
Delivered: 20 March 2013
Status: Satisfied on 15 May 2014
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 7 October 2009
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 1998
Mortgage debenture
Delivered: 22 July 1998
Status: Satisfied on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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