OVE ARUP HOLDINGS LIMITED
LONDON ARUP HOLDINGS LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 07804146
Status Active
Incorporation Date 10 October 2011
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 twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of OVE ARUP HOLDINGS LIMITED are www.ovearupholdings.co.uk, and www.ove-arup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ove Arup Holdings Limited is a Private Limited Company. The company registration number is 07804146. Ove Arup Holdings Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Ove Arup Holdings 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 TWEEDIE, Matthew Stuart has been resigned. Director CARE, Robert Frank, Dr 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: 01 November 2011
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 24 February 2014
53 years old
Director
WHITTLETON, David Arthur
Appointed Date: 10 October 2011
74 years old

Resigned Directors

Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 10 October 2011
Director
CARE, Robert Frank, Dr
Resigned: 31 March 2014
Appointed Date: 10 October 2011
75 years old

Persons With Significant Control

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

OVE ARUP HOLDINGS LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
11 Nov 2015
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015
11 Nov 2015
Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015
...
... and 13 more events
28 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
15 Nov 2011
Company name changed arup holdings LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
15 Nov 2011
Change of name notice
08 Nov 2011
Appointment of Mr Alan James Belfield as a director
10 Oct 2011
Incorporation

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