OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED
Overview
| Company Name | OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258234 |
| 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 OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOCAUSE LIMITED | May 16, 1988 | May 16, 1988 |
What are the latest accounts for OVE ARUP PARTNERSHIP TRUST CORPORATION 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 OVE ARUP PARTNERSHIP TRUST CORPORATION 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 OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 30, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Rüdiger Lutz on May 09, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Rüdiger Lutz as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Veng-Wye Tong as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Chi Chuen Lee as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mark Trenton Lethco as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
01/08/24 Statement of Capital gbp 100009 | 6 pages | CS01 | ||||||
Termination of appointment of Timothy John Stone as a director on May 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Arthur Whittleton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Appointment of Mr Timothy John Stone as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Miss Tulay Hatirnaz on Apr 01, 2022 | 2 pages | CH01 | ||||||
Appointment of Miss Tulay Hatirnaz as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Veng-Wye Tong as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Peter John Chamley as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jennifer Baster as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of OVE ARUP PARTNERSHIP TRUST CORPORATION 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 | 180128530001 | |||||||
| BAILEY, Peter Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Australia | Australian | 268799630001 | |||||
| CHAMLEY, Peter John | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 294561220001 | |||||
| HATIRNAZ, Tülay | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Turkey | Turkish | 294631010002 | |||||
| LUTZ, Rüdiger | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Germany | German | 334682220002 | |||||
| RAMAN, Mahadev | Director | Water Street NY10005 New York 77 New York United States | United States | American | 245012680001 | |||||
| WENGER, Catherine Jane | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Wales | British | 281588830001 | |||||
| BASTER, Jennifer | Secretary | 13 Fitzroy Street London W1T 4BQ | British | 75556620001 | ||||||
| IRONS, Stuart Leonard | Secretary | 185 Eastwood Road SS6 7LE Rayleigh Essex | British | 135060001 | ||||||
| AHM, Povl Borge | Director | 44 West Common Way AL5 2LG Harpenden Hertfordshire | Danish | 21454590001 | ||||||
| ATAOGLU, Ahmet Hamdi, Dr | Director | Kefelikov Cad. No 156/3 FOREIGN Tarabva Istanbul Turkey | Turkish | 102120370001 | ||||||
| BALMOND, Cecil Hugh Ignatius | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 22958400001 | |||||
| BASTER, Jennifer | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 75556620001 | |||||
| BIDGOOD, Mark Philip | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 41608830003 | |||||
| CARE, Robert Frank, Dr | Director | 2 Kylie Crescent West Pennant Hills, Nsw 2125 Australia | Australia | Australian | 157704340001 | |||||
| CHAN, Andrew Ka Ching, Dr | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | China | British | 32282830003 | |||||
| CRAWLEY, Catherine Julia Anne | Director | 59 Dorothy Lane Camp Hill, Brisbane Queensland 4152 Australia | Australia | British | 126333100001 | |||||
| DILLEY, Philip Graham | Director | 13 Fitzroy Street London W1T 4BQ | Uk | British | 34272410005 | |||||
| DOWNHILL, Ronald Edward | Director | London Bridge EC4R 9HA London Adelaide House England | England | British | 141810440001 | |||||
| DOWNHILL, Ronald Edward | Director | Berwin Leighton Paisner Llp London Bridge EC4R 9HA London | England | British | 141810440001 | |||||
| EMMERSON, Robert Frank | Director | 42 Nassau Road SW13 9QE London | British | 21468430001 | ||||||
| GABA, Asim Razaq | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 88987750001 | |||||
| HARYOTT, Richard Baskcomb | Director | Wellpond Cottage Brickendon SG13 8NU Hertford Hertfordshire | United Kingdom | British | 10766580001 | |||||
| HILL, Terence Malcolm | Director | 49 Lancaster Road AL1 4EP St Albans Hertfordshire | United Kingdom | British | 28515110001 | |||||
| HINKERS, Eva Maria | Director | Speditionstrasse 40221 Dusseldorf 9 Germany | Germany | German | 245205610001 | |||||
| HUMPHRIES, Clive | Director | 27 Erobin Street Cleveland Queensland 4163 Australia | British & Australian | 78419170001 | ||||||
| KANG, Man | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5 Festival Walk Hong Kong | Hong Kong | British | 94685890004 | |||||
| KENNEDY, Joanna Alicia Gore | Director | 12 Bishopswood Road N6 4NY London | British | 45187140001 | ||||||
| LEE, Chi Chuen | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | China | British | 257278460001 | |||||
| LETHCO, Mark Trenton | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | American | 257390740001 | |||||
| LEWIS, Michael Robin | Director | 24 Rutland Court Rutland Gardens SW7 1BW London | Australian | 11263790001 | ||||||
| LUI, Lup Moon | Director | Flat 16, 8/F, Block Ab High West 142 Pokfulam Road FOREIGN Hong Kong Hong Kong | Hong Kong | British | 34523010005 | |||||
| MARTIN, John Neville | Director | Broadheath Nutcombe Lane GU26 6BP Hindhead Surrey | British | 21338490001 | ||||||
| MCCONAHEY, Erin Kathleen | Director | West Jefferson Boulevard Building D 90066 Los Angeles 12777 California Usa | Usa | United States Of America | 168030090001 | |||||
| MCGOWAN, Rory Anthony | Director | Ringsend Road Dublin 4 50 Ireland | Ireland | Irish | 177300970001 |
Who are the persons with significant control of OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidgreat Limited | Nov 25, 2016 | Fitzroy Street W1T 4BJ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | 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