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Arup Associates Limited LONDON

Founded in 1977, Arup Associates, classified under reg no. 01312455 is an active company. Currently registered at 8 Fitzroy Street W1T 4BJ, London the company has been in the business for 47 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Anthony L., Geoffrey H.. Of them, Geoffrey H. has been with the company the longest, being appointed on 14 June 2018 and Anthony L. has been with the company for the least time - from 1 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arup Associates Limited Address / Contact

Office Address 8 Fitzroy Street
Town London
Post code W1T 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01312455
Date of Incorporation Wed, 4th May 1977
Industry Non-trading company
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Anthony L.

Position: Director

Appointed: 01 April 2024

Geoffrey H.

Position: Director

Appointed: 14 June 2018

Matthew T.

Position: Director

Appointed: 01 June 2017

Resigned: 30 August 2019

Vanessa S.

Position: Secretary

Appointed: 02 November 2015

Resigned: 01 July 2022

Robert C.

Position: Director

Appointed: 03 February 2011

Resigned: 31 March 2014

Matthew T.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 November 2015

Robert S.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2017

Dipesh P.

Position: Director

Appointed: 01 March 2007

Resigned: 11 September 2009

Michael B.

Position: Director

Appointed: 01 December 2006

Resigned: 19 June 2018

Declan O.

Position: Director

Appointed: 01 December 2006

Resigned: 01 November 2016

Tristram C.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2024

Philip D.

Position: Director

Appointed: 01 December 2006

Resigned: 03 February 2011

James C.

Position: Director

Appointed: 01 January 2002

Resigned: 10 November 2006

Michael B.

Position: Director

Appointed: 01 October 2001

Resigned: 01 January 2002

Nicholas S.

Position: Director

Appointed: 01 October 2001

Resigned: 01 January 2002

Tristram C.

Position: Director

Appointed: 01 January 1999

Resigned: 24 September 2001

Michael B.

Position: Director

Appointed: 01 October 1996

Resigned: 01 January 2002

Anthony B.

Position: Director

Appointed: 01 November 1994

Resigned: 01 December 2006

James B.

Position: Director

Appointed: 01 November 1994

Resigned: 31 December 1999

Michael L.

Position: Director

Appointed: 27 November 1992

Resigned: 01 January 2002

Anthony M.

Position: Director

Appointed: 27 November 1992

Resigned: 01 April 1993

Terence R.

Position: Director

Appointed: 27 November 1992

Resigned: 01 January 2002

Robert R.

Position: Director

Appointed: 27 November 1992

Resigned: 15 November 1993

Peter S.

Position: Director

Appointed: 27 November 1992

Resigned: 03 June 1994

Michael S.

Position: Secretary

Appointed: 27 November 1992

Resigned: 31 March 2007

David T.

Position: Director

Appointed: 27 November 1992

Resigned: 31 July 1995

Peter W.

Position: Director

Appointed: 27 November 1992

Resigned: 31 October 2001

David D.

Position: Director

Appointed: 27 November 1992

Resigned: 01 April 1993

Donald F.

Position: Director

Appointed: 27 November 1992

Resigned: 31 October 1994

Alistair G.

Position: Director

Appointed: 27 November 1992

Resigned: 01 September 1995

Richard L.

Position: Director

Appointed: 27 November 1992

Resigned: 31 July 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Ove Arup & Partners International Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Arup Group Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC .

Ove Arup & Partners International Limited

8 Fitzroy Street, London, W1T 4BJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 952468
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arup Group Limited

13 Fitzroy Street, London, W1T 4BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, December 2023 		Free Download (6 pages)

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