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, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE ARUP PARTNERSHIPS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Termination of appointment of Lup Moon Lui as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Martin James Ansley-Young as a director on Jul 09, 2019 | 2 pages | AP01 | ||||||
Director's details changed for Mr Paul Anthony Coughlan on May 14, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Anthony Coughlan on May 14, 2019 | 2 pages | CH01 | ||||||
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 | Consulting Engineer | 168028030001 | ||||
| ANSLEY-YOUNG, Martin James | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | Group Board Secretary | 120231600001 | ||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | Engineer | 253263070003 | ||||
| ENDUT, Wan Anuar Wan | Director | No 2 Jalan Qamari U5/109a Taman Nusa Subang Shah Alam Selangor 40150 Malaysia | Malaysia | Malaysian | Managing Director | 120275920001 | ||||
| FROST, Jerome Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | Town Planner | 156388420002 | ||||
| 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 | Accountant | 113744060001 | |||||
| BELFIELD, Alan James, Dr | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | Mechanical Engineer | 99963570002 | ||||
| CARE, Robert Frank, Dr | Director | 13 Fitzroy Street London W1T 4BQ | Australia | Australian | Engineer | 157704340005 | ||||
| CASSON, Jeffrey Paul | Director | 5 Collina Close Borrowdale CA12 Harare Zimbabwe | Zimbabwean | Consulting Engineer | 29703160001 | |||||
| CHAN, Andrew Ka Ching, Dr | Director | 13 Fitzroy Street London W1T 4BQ | China | British | Geotechnical Engineer | 32282830003 | ||||
| CORREIA, Dremond | Director | 20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa | Portuguese | Engineer | 63546900001 | |||||
| COWAP, Roy Joseph | Director | 11 Shipham Close Nailsea BS48 4YB Bristol Avon | British | Structural Engineer | 101448030001 | |||||
| DILLEY, Philip Graham | Director | 13 Fitzroy Street London W1T 4BQ | Uk | British | Civil Structural Engineer | 34272410005 | ||||
| EJIM, Clifford Chukwudi | Director | A Close, 42 Road 6th Avenue Festac Town Plot 1386 Lagos Nigeria | Nigeria | Nigerian | Civil Engineering Consultant | 137439310001 | ||||
| EMMERSON, Robert Frank | Director | 42 Nassau Road SW13 9QE London | British | Engineer | 21468430001 | |||||
| HILL, Terence Malcolm | Director | 49 Lancaster Road AL1 4EP St Albans Hertfordshire | United Kingdom | British | Civil Structural Engineer | 28515110001 | ||||
| HODKINSON, Gregory Scott | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | Australian | Engineer | 32411420004 | ||||
| HOWARD, Andrew Simon | Director | 29 Hogerty Hill Drive Hogerty Hill BW 837 Harare Zimbabwe | British | Mechanical Engineer | 50946450001 | |||||
| HUANG, Joseph Wei-Liang | Director | 49 Merryn Road FOREIGN Singapore 1119 | Singaporean | Consulting Engineer | 32279230001 | |||||
| LANGFORD, Peter | Director | 30 Raglan Lane Ballsbridge IRISH Dublin 4 Ireland | British | Structural Engineer | 49533630002 | |||||
| LUI, Lup Moon | Director | 13 Fitzroy Street London W1T 4BQ | Hong Kong | British | Engineer | 34523010007 | ||||
| MARTIN, John Neville | Director | Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey | British | Consulting Engineer | 21338490001 | |||||
| MCMILLAN, Clifford Matcham | Director | 29 Gleneagles Road Hurlingham 2196 South Africa | South African | Consulting Engineer | 28505450001 | |||||
| MEHIGAN, Jerry | Director | Upper Rices Road IRISH Bandon County Cork Ireland | Ireland | Irish | Civil Structural Engineer | 101683130001 | ||||
| MICHAEL, Duncan, Dr | Director | 21 Marryat Road SW19 5BB London | British | Consulting Engineer | 135110002 | |||||
| MILES, John Charles | Director | 8 Passalewe Lane Wavendon Gate MK7 7RF Milton Keynes Buckinghamshire | United Kingdom | British | Mechanical Engineer | 21515400002 | ||||
| NG, Khai Loy | Director | 13 Jalan 6/9 Petaling Jaya FOREIGN Selangor Darul Ehsan 46000 Malaysia | Malaysian | Consulting Engineer | 32279240001 | |||||
| NISSEN, Jorgen | Director | King's Mead Ewelme OX10 6HP Wallingford Oxfordshire | Danish | Civil Engineer | 21450190002 | |||||
| NUTT, John Gilmour, Dr | Director | 153 Burns Avenue Turramurra Sydney New South Wales 2074 Australia | Australian | Consulting Engineer | 32279260001 | |||||
| O'BRIEN, Turlogh Patrick | Director | 13 Leinster Mews W2 3EY London | British | Materials Scientist | 16893580002 | |||||
| RIX, Peter Harvey | Director | Northend Roads Highlands Cnr Ridgeway North & Harare Zimbabwe | Zimbabwe | Zimbabwean | Consultant | 168028730001 | ||||
| SARGENT, Michael David Peter | Director | 15 Shap Longkau Tsuen Lantau Island Hong Kong | British | Civil Engineer | 32279270001 |
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