ARUP RIYADH METRO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4BQ
Company number 08882187
Status Active
Incorporation Date 7 February 2014
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 twelve events have happened. The last three records are Termination of appointment of David Arthur Whittleton as a director on 31 March 2017; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ARUP RIYADH METRO LIMITED are www.arupriyadhmetro.co.uk, and www.arup-riyadh-metro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Arup Riyadh Metro Limited is a Private Limited Company. The company registration number is 08882187. Arup Riyadh Metro Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Arup Riyadh Metro Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. CHAMLEY, Peter John is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. Secretary TWEEDIE, Matthew Stuart has been resigned. Director WHITTLETON, David Arthur 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
CHAMLEY, Peter John
Appointed Date: 11 February 2014
70 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 07 February 2014
54 years old

Resigned Directors

Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 07 February 2014
Director
WHITTLETON, David Arthur
Resigned: 31 March 2017
Appointed Date: 07 February 2014
74 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 RIYADH METRO LIMITED Events

04 Apr 2017
Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
14 Nov 2015
Full accounts made up to 31 March 2015
...
... and 2 more events
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50,000
30 Jan 2015
Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
18 Feb 2014
Appointment of Mr Peter John Chamley as a director
18 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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