Arup Riyadh Metro Limited LONDON


Arup Riyadh Metro started in year 2014 as Private Limited Company with registration number 08882187. The Arup Riyadh Metro company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 8 Fitzroy Street. Postal code: W1T 4BJ.

The company has 2 directors, namely Paul C., Geoffrey H.. Of them, Geoffrey H. has been with the company the longest, being appointed on 1 April 2019 and Paul C. has been with the company for the least time - from 16 September 2019. At the moment 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 Riyadh Metro Limited Address / Contact

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

Company Information / Profile

Registration Number 08882187
Date of Incorporation Fri, 7th Feb 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 10 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

Paul C.

Position: Director

Appointed: 16 September 2019

Geoffrey H.

Position: Director

Appointed: 01 April 2019

Dervilla M.

Position: Director

Appointed: 23 May 2017

Resigned: 31 March 2019

Vanessa S.

Position: Secretary

Appointed: 02 November 2015

Resigned: 01 July 2022

Peter C.

Position: Director

Appointed: 11 February 2014

Resigned: 31 March 2021

Matthew T.

Position: Director

Appointed: 07 February 2014

Resigned: 30 August 2019

Matthew T.

Position: Secretary

Appointed: 07 February 2014

Resigned: 01 November 2015

David W.

Position: Director

Appointed: 07 February 2014

Resigned: 31 March 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Ove Arup Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ove Arup Holdings Limited

8 Fitzroy Street, London, W1T 4BJ, United Kingdom

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 7804146
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-08-01
filed on: 15th, August 2024
Free Download (3 pages)

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