ARUP VENTURES LIMITED
OVE ARUP PARTNERSHIP LIMITED ARUP GROUP LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 04212232
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES13 ‐ Change of company name 20/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Statement by Directors. The most likely internet sites of ARUP VENTURES LIMITED are www.arupventures.co.uk, and www.arup-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Arup Ventures Limited is a Private Limited Company. The company registration number is 04212232. Arup Ventures Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Arup Ventures Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. BELFIELD, Alan James, Dr 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 SOMERS, Michael John has been resigned. Secretary TANCHEL, Joanne has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMMERSON, Robert Frank has been resigned. Director HILL, Terence Malcolm has been resigned. Director MILES, John Charles, Dr has been resigned. Director O'BRIEN, Turlogh Patrick has been resigned. Director ROBINSON, Peter Frank has been resigned. Director SHEARS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
BELFIELD, Alan James, Dr
Appointed Date: 30 January 2013
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 01 May 2009
53 years old
Director
WHITTLETON, David Arthur
Appointed Date: 01 April 2005
74 years old

Resigned Directors

Secretary
SOMERS, Michael John
Resigned: 31 March 2007
Appointed Date: 13 November 2001
Secretary
TANCHEL, Joanne
Resigned: 13 November 2001
Appointed Date: 08 May 2001
Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 01 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Director
EMMERSON, Robert Frank
Resigned: 31 March 2005
Appointed Date: 13 November 2001
86 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 01 April 2004
77 years old
Director
MILES, John Charles, Dr
Resigned: 30 January 2013
Appointed Date: 22 July 2007
74 years old
Director
O'BRIEN, Turlogh Patrick
Resigned: 31 March 2005
Appointed Date: 13 November 2001
83 years old
Director
ROBINSON, Peter Frank
Resigned: 13 November 2001
Appointed Date: 08 May 2001
76 years old
Director
SHEARS, Michael
Resigned: 10 March 2005
Appointed Date: 13 November 2001
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

ARUP VENTURES LIMITED Events

03 Apr 2017
Resolutions
  • RES13 ‐ Change of company name 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
20 Mar 2017
Statement by Directors
20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 2,000,003
20 Mar 2017
Solvency Statement dated 08/03/17
...
... and 76 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed
18 May 2001
Director resigned
18 May 2001
Secretary resigned
08 May 2001
Incorporation

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