ARUP PARTNERSHIPS(THE)

Hellopages » Greater London » Camden » W1T 4BQ

Company number 01594245
Status Active
Incorporation Date 29 October 1981
Company Type Private Unlimited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ARUP PARTNERSHIPS(THE) are www.arup.co.uk, and www.arup.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Arup Partnerships The is a Private Unlimited Company. The company registration number is 01594245. Arup Partnerships The has been working since 29 October 1981. The present status of the company is Active. The registered address of Arup Partnerships The is 13 Fitzroy Street London W1t 4bq. . ANSLEY-YOUNG, Martin James is a Secretary of the company. ADEBAJO, Adekunle Ayodeji is a Director of the company. CARE, Robert Frank, Dr is a Director of the company. ENDUT, Wan Anuar Wan is a Director of the company. HODKINSON, Gregory Scott is a Director of the company. LUI, Lup Moon is a Director of the company. RIX, Peter Harvey is a Director of the company. Secretary IRONS, Stuart Leonard has been resigned. Secretary SOMERS, Michael John has been resigned. Secretary STALEY, Miriam Louise has been resigned. Director ADEBAJO, Adekunle Ayodeji has been resigned. Director AU, Yiu Ting has been resigned. Director AYRES, Peter Geoffrey has been resigned. Director CASSON, Jeffrey Paul has been resigned. Director CHAN, Andrew Ka Ching, Dr has been resigned. Director CHIN, Kok Kong has been resigned. Director CLARKE, Francis Gerard has been resigned. Director CORREIA, Dremond has been resigned. Director CORREIA, Dremond has been resigned. Director COWAP, Roy Joseph has been resigned. Director CRANE, Raymond has been resigned. Director DILLEY, Philip Graham has been resigned. Director EJIM, Clifford Chukwudi has been resigned. Director EMMERSON, Robert Frank has been resigned. Director HILL, Terence Malcolm has been resigned. Director HOWARD, Andrew Simon has been resigned. Director HUANG, Joseph Wei-Liang has been resigned. Director LANGFORD, Peter has been resigned. Director LOVELL, Louis John has been resigned. Director MARTIN, John Neville has been resigned. Director MCMILLAN, Clifford Matcham has been resigned. Director MEHIGAN, Jerry has been resigned. Director MICHAEL, Duncan, Dr has been resigned. Director MILES, John Charles has been resigned. Director NG, Khai Loy has been resigned. Director NISSEN, Jorgen has been resigned. Director NUTT, John Gilmour, Dr has been resigned. Director O'BRIEN, Turlogh Patrick has been resigned. Director SARGENT, Michael David Peter has been resigned. Director SHEARS, Michael has been resigned. Director SINGLETON, David John has been resigned. Director TANG, Kam Kok has been resigned. Director TERRY, Richard John has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANSLEY-YOUNG, Martin James
Appointed Date: 26 November 2009

Director
ADEBAJO, Adekunle Ayodeji
Appointed Date: 01 April 2012
65 years old

Director
CARE, Robert Frank, Dr
Appointed Date: 01 April 2009
75 years old

Director
ENDUT, Wan Anuar Wan
Appointed Date: 01 April 2007
63 years old

Director
HODKINSON, Gregory Scott
Appointed Date: 01 April 2015
70 years old

Director
LUI, Lup Moon
Appointed Date: 01 April 2015
73 years old

Director
RIX, Peter Harvey
Appointed Date: 01 April 2012
82 years old

Resigned Directors

Secretary
IRONS, Stuart Leonard
Resigned: 31 March 2001

Secretary
SOMERS, Michael John
Resigned: 08 June 2006
Appointed Date: 01 April 2001

Secretary
STALEY, Miriam Louise
Resigned: 25 November 2009
Appointed Date: 08 June 2006

Director
ADEBAJO, Adekunle Ayodeji
Resigned: 30 June 2000
Appointed Date: 01 January 1999
65 years old

Director
AU, Yiu Ting
Resigned: 30 June 2000
Appointed Date: 25 February 1998
84 years old

Director
AYRES, Peter Geoffrey
Resigned: 30 June 2000
Appointed Date: 01 June 1998
82 years old

Director
CASSON, Jeffrey Paul
Resigned: 31 March 1997
80 years old

Director
CHAN, Andrew Ka Ching, Dr
Resigned: 31 March 2012
Appointed Date: 17 March 1999
76 years old

Director
CHIN, Kok Kong
Resigned: 30 June 2000
Appointed Date: 25 February 1998
79 years old

Director
CLARKE, Francis Gerard
Resigned: 31 December 1998
Appointed Date: 25 February 1998
92 years old

Director
CORREIA, Dremond
Resigned: 31 March 2009
Appointed Date: 01 October 2002
69 years old

Director
CORREIA, Dremond
Resigned: 30 June 2000
Appointed Date: 17 March 1999
69 years old

Director
COWAP, Roy Joseph
Resigned: 31 March 2007
Appointed Date: 01 April 2004
83 years old

Director
CRANE, Raymond
Resigned: 30 June 2000
Appointed Date: 01 June 1998
69 years old

Director
DILLEY, Philip Graham
Resigned: 01 April 2015
Appointed Date: 01 April 2007
70 years old

Director
EJIM, Clifford Chukwudi
Resigned: 31 March 2012
Appointed Date: 01 April 2009
79 years old

Director
EMMERSON, Robert Frank
Resigned: 01 April 2004
87 years old

Director
HILL, Terence Malcolm
Resigned: 31 March 2010
Appointed Date: 01 April 2004
77 years old

Director
HOWARD, Andrew Simon
Resigned: 31 December 2001
Appointed Date: 25 February 1998
60 years old

Director
HUANG, Joseph Wei-Liang
Resigned: 31 March 1993
92 years old

Director
LANGFORD, Peter
Resigned: 31 March 2004
Appointed Date: 08 July 1996
83 years old

Director
LOVELL, Louis John
Resigned: 30 June 2000
Appointed Date: 01 June 1998
78 years old

Director
MARTIN, John Neville
Resigned: 31 March 1999
93 years old

Director
MCMILLAN, Clifford Matcham
Resigned: 17 March 1999
83 years old

Director
MEHIGAN, Jerry
Resigned: 01 April 2015
Appointed Date: 01 April 2004
72 years old

Director
MICHAEL, Duncan, Dr
Resigned: 25 May 2002
88 years old

Director
MILES, John Charles
Resigned: 31 March 2007
Appointed Date: 01 June 1998
74 years old

Director
NG, Khai Loy
Resigned: 31 December 1998
87 years old

Director
NISSEN, Jorgen
Resigned: 30 June 2000
90 years old

Director
NUTT, John Gilmour, Dr
Resigned: 30 June 1999
91 years old

Director
O'BRIEN, Turlogh Patrick
Resigned: 27 October 2005
Appointed Date: 25 February 1998
83 years old

Director
SARGENT, Michael David Peter
Resigned: 30 June 2000
86 years old

Director
SHEARS, Michael
Resigned: 01 April 2004
85 years old

Director
SINGLETON, David John
Resigned: 01 February 2012
Appointed Date: 25 February 1998
75 years old

Director
TANG, Kam Kok
Resigned: 27 October 2006
Appointed Date: 01 January 1999
83 years old

Director
TERRY, Richard John
Resigned: 12 September 2012
Appointed Date: 01 April 2010
69 years old

Director
THOMPSON, Nigel Cooper, Sir
Resigned: 18 June 1998
86 years old

Persons With Significant Control

The Arup Partnerships Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARUP PARTNERSHIPS(THE) Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

16 Dec 2015
Director's details changed for Mr Lup Moon Lui on 2 June 2015
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 163 more events
16 Jan 1989
Return made up to 21/11/88; full list of members

19 Jan 1988
Full accounts made up to 31 March 1987

19 Jan 1988
Return made up to 28/12/87; full list of members

07 Jan 1987
Full accounts made up to 31 March 1986

07 Jan 1987
Return made up to 24/11/86; full list of members