THE ARUP PARTNERSHIPS TRUSTEES LIMITED
Overview
| Company Name | THE ARUP PARTNERSHIPS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01581106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ARUP PARTNERSHIPS TRUSTEES LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVACCORD LIMITED | Aug 18, 1981 | Aug 18, 1981 |
What are the latest accounts for THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Anthony Frederick Lovell as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Anthony Coughlan as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 01, 2024 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Jerome Anthony Frost as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alan James Belfield as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Director's details changed for Dr Alan James Belfield on Jun 17, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 25, 2019 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Who are the officers of THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSLEY-YOUNG, Martin James | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 147329220001 | |||||||
| ADEBAJO, Adekunle Ayodeji | Director | Mccarthy Street Onikan 26 Lagos Nigeria | Nigeria | Nigerian | 168028030001 | |||||
| ANSLEY-YOUNG, Martin James | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120231600001 | |||||
| ENDUT, Wan Anuar Wan | Director | No 2 Jalan Qamari U5/109a Taman Nusa Subang Shah Alam Selangor 40150 Malaysia | Malaysia | Malaysian | 120275920001 | |||||
| FROST, Jerome Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 156388420002 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120393620003 | |||||
| IRONS, Stuart Leonard | Secretary | 185 Eastwood Road SS6 7LE Rayleigh Essex | British | 135060001 | ||||||
| SOMERS, Michael John | Secretary | Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex | British | 21456490001 | ||||||
| STALEY, Miriam Louise | Secretary | 203 Burnt Ash Lane BR1 5DJ Bromley Kent | British | 113744060001 | ||||||
| BELFIELD, Alan James, Dr | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 99963570002 | |||||
| CARE, Robert Frank, Dr | Director | 13 Fitzroy Street London W1T 4BQ | Australia | Australian | 157704340005 | |||||
| CASSON, Jeffrey Paul | Director | 5 Collina Close Borrowdale CA12 Harare Zimbabwe | Zimbabwean | 29703160001 | ||||||
| CHAN, Andrew Ka Ching, Dr | Director | 13 Fitzroy Street London W1T 4BQ | China | British | 32282830003 | |||||
| CORREIA, Dremond | Director | 20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa | Portuguese | 63546900001 | ||||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | 253263070003 | |||||
| COWAP, Roy Joseph | Director | 11 Shipham Close Nailsea BS48 4YB Bristol Avon | British | 101448030001 | ||||||
| DILLEY, Philip Graham | Director | 13 Fitzroy Street London W1T 4BQ | Uk | British | 34272410005 | |||||
| EJIM, Clifford Chukwudi | Director | A Close, 42 Road 6th Avenue Festac Town Plot 1386 Lagos Nigeria | Nigeria | Nigerian | 137439310001 | |||||
| EMMERSON, Robert Frank | Director | 42 Nassau Road SW13 9QE London | British | 21468430001 | ||||||
| HILL, Terence Malcolm | Director | 49 Lancaster Road AL1 4EP St Albans Hertfordshire | United Kingdom | British | 28515110001 | |||||
| HODKINSON, Gregory Scott | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | Australian | 32411420004 | |||||
| HOWARD, Andrew Simon | Director | 29 Hogerty Hill Drive Hogerty Hill BW 837 Harare Zimbabwe | British | 50946450001 | ||||||
| HUANG, Joseph Wei-Liang | Director | 49 Merryn Road FOREIGN Singapore 1119 | Singaporean | 32279230001 | ||||||
| LANGFORD, Peter | Director | 30 Raglan Lane Ballsbridge IRISH Dublin 4 Ireland | British | 49533630002 | ||||||
| LUI, Lup Moon | Director | 13 Fitzroy Street London W1T 4BQ | Hong Kong | British | 34523010007 | |||||
| MARTIN, John Neville | Director | Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey | British | 21338490001 | ||||||
| MCMILLAN, Clifford Matcham | Director | 29 Gleneagles Road Hurlingham 2196 South Africa | South African | 28505450001 | ||||||
| MEHIGAN, Jerry | Director | Upper Rices Road IRISH Bandon County Cork Ireland | Ireland | Irish | 101683130001 | |||||
| MICHAEL, Duncan, Dr | Director | 21 Marryat Road SW19 5BB London | British | 135110002 | ||||||
| MILES, John Charles | Director | 8 Passalewe Lane Wavendon Gate MK7 7RF Milton Keynes Buckinghamshire | United Kingdom | British | 21515400002 | |||||
| NG, Khai Loy | Director | 13 Jalan 6/9 Petaling Jaya FOREIGN Selangor Darul Ehsan 46000 Malaysia | Malaysian | 32279240001 | ||||||
| NISSEN, Jorgen | Director | King's Mead Ewelme OX10 6HP Wallingford Oxfordshire | Danish | 21450190002 | ||||||
| NUTT, John Gilmour, Dr | Director | 153 Burns Avenue Turramurra Sydney New South Wales 2074 Australia | Australian | 32279260001 | ||||||
| O'BRIEN, Turlogh Patrick | Director | 13 Leinster Mews W2 3EY London | British | 16893580002 | ||||||
| RIX, Peter Harvey | Director | Northend Roads Highlands Cnr Ridgeway North & Harare Zimbabwe | Zimbabwe | Zimbabwean | 168028730001 |
What are the latest statements on persons with significant control for THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0