Arup Partnerships(the) LONDON


Arup Partnerships(the) started in year 1981 as Private Unlimited Company with registration number 01594245. The Arup Partnerships(the) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 8 Fitzroy Street. Postal code: W1T 4BJ.

Currently there are 5 directors in the the company, namely Jerome F., Martin A. and Paul C. and others. In addition one secretary - Martin A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arup Partnerships(the) Address / Contact

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

Company Information / Profile

Registration Number 01594245
Date of Incorporation Thu, 29th Oct 1981
Industry Non-trading company
End of financial Year 31st March
Company age 43 years old
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Jerome F.

Position: Director

Appointed: 01 April 2024

Martin A.

Position: Director

Appointed: 09 July 2019

Paul C.

Position: Director

Appointed: 01 December 2018

Adekunle A.

Position: Director

Appointed: 01 April 2012

Martin A.

Position: Secretary

Appointed: 26 November 2009

Wan E.

Position: Director

Appointed: 01 April 2007

Alan B.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2024

Gregory H.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2019

Lup L.

Position: Director

Appointed: 01 April 2015

Resigned: 28 June 2019

Peter R.

Position: Director

Appointed: 01 April 2012

Resigned: 01 December 2018

Richard T.

Position: Director

Appointed: 01 April 2010

Resigned: 12 September 2012

Robert C.

Position: Director

Appointed: 01 April 2009

Resigned: 01 December 2018

Clifford E.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2012

Philip D.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2015

Miriam S.

Position: Secretary

Appointed: 08 June 2006

Resigned: 25 November 2009

Jerry M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2015

Terence H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2010

Roy C.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2007

Dremond C.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2009

Michael S.

Position: Secretary

Appointed: 01 April 2001

Resigned: 08 June 2006

Andrew C.

Position: Director

Appointed: 17 March 1999

Resigned: 31 March 2012

Dremond C.

Position: Director

Appointed: 17 March 1999

Resigned: 30 June 2000

Kam T.

Position: Director

Appointed: 01 January 1999

Resigned: 27 October 2006

Adekunle A.

Position: Director

Appointed: 01 January 1999

Resigned: 30 June 2000

Peter A.

Position: Director

Appointed: 01 June 1998

Resigned: 30 June 2000

Raymond C.

Position: Director

Appointed: 01 June 1998

Resigned: 30 June 2000

John M.

Position: Director

Appointed: 01 June 1998

Resigned: 31 March 2007

Louis L.

Position: Director

Appointed: 01 June 1998

Resigned: 30 June 2000

Andrew H.

Position: Director

Appointed: 25 February 1998

Resigned: 31 December 2001

Turlogh O.

Position: Director

Appointed: 25 February 1998

Resigned: 27 October 2005

David S.

Position: Director

Appointed: 25 February 1998

Resigned: 01 February 2012

Francis C.

Position: Director

Appointed: 25 February 1998

Resigned: 31 December 1998

Yiu A.

Position: Director

Appointed: 25 February 1998

Resigned: 30 June 2000

Kok C.

Position: Director

Appointed: 25 February 1998

Resigned: 30 June 2000

Peter L.

Position: Director

Appointed: 08 July 1996

Resigned: 31 March 2004

Jeffrey C.

Position: Director

Appointed: 27 November 1992

Resigned: 31 March 1997

Nigel T.

Position: Director

Appointed: 27 November 1992

Resigned: 18 June 1998

Michael S.

Position: Director

Appointed: 27 November 1992

Resigned: 30 June 2000

Jorgen N.

Position: Director

Appointed: 27 November 1992

Resigned: 30 June 2000

Duncan M.

Position: Director

Appointed: 27 November 1992

Resigned: 25 May 2002

Joseph H.

Position: Director

Appointed: 27 November 1992

Resigned: 31 March 1993

Clifford M.

Position: Director

Appointed: 27 November 1992

Resigned: 17 March 1999

Robert E.

Position: Director

Appointed: 27 November 1992

Resigned: 01 April 2004

Khai N.

Position: Director

Appointed: 27 November 1992

Resigned: 31 December 1998

John N.

Position: Director

Appointed: 27 November 1992

Resigned: 30 June 1999

Stuart I.

Position: Secretary

Appointed: 27 November 1992

Resigned: 31 March 2001

John M.

Position: Director

Appointed: 27 November 1992

Resigned: 31 March 1999

Michael S.

Position: Director

Appointed: 27 November 1992

Resigned: 01 April 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is The Arup Partnerships Trustees 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.

The Arup Partnerships Trustees 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 The Registrar Of Companies For England And Wales
Registration number 01581106
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets101101101101
Net Assets Liabilities100100100100
Other
Creditors1111
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 13th, September 2024
Free Download (3 pages)

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