OVE ARUP LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4BQ
Company number 09938540
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 22 March 2017 GBP 34,386,596 ; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of OVE ARUP LIMITED are www.ovearup.co.uk, and www.ove-arup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ove Arup Limited is a Private Limited Company. The company registration number is 09938540. Ove Arup Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Ove Arup Limited is 13 Fitzroy Street London United Kingdom 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. Director HODKINSON, Gregory Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 06 January 2016
Director
BELFIELD, Alan James, Dr
Appointed Date: 01 January 2017
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 06 January 2016
54 years old
Director
WHITTLETON, David Arthur
Appointed Date: 06 January 2016
74 years old

Resigned Directors

Director
HODKINSON, Gregory Scott
Resigned: 31 December 2016
Appointed Date: 06 January 2016
70 years old

Persons With Significant Control

Arup Group Limited
Notified on: 20 March 2017
Nature of control: Ownership of shares – 75% or more
Ove Arup Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVE ARUP LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 34,386,596
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 206
06 Jan 2017
Appointment of Dr Alan James Belfield as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016
02 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

OVE ARUP & PARTNERS SCOTLAND LIMITED OVE ARUP HOLDINGS LIMITED OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED OVE ARUP PARTNERSHIP TRUSTEES LIMITED OVE TRANS LTD OVE VINDENES LIMITED OVEC SYSTEMS LIMITED