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OVE ARUP PARTNERSHIP TRUSTEES LIMITED

Learn more about OVE ARUP PARTNERSHIP TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 FITZROY STREET, LONDON, W1T 4BQ

OVE ARUP PARTNERSHIP TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00894933
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.29
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ASIM RAZAQ GABA
Form type: AP01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR MARK BIDGOOD
Form type: TM01
Date: 2016.04.04
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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DIRECTOR APPOINTED MR MAN KANG
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES QUITER
Form type: TM01
Date: 2014.03.31
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS ERIN KATHLEEN MCCONAHEY / 25/11/2013
Form type: CH01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 21/11/2013
Form type: CH01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARYOTT
Form type: TM01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.09
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SECRETARY APPOINTED MR MARTIN JAMES ANSLEY-YOUNG
Form type: AP03
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BASTER
Form type: TM02
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED MR RORY ANTHONY MCGOWAN
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI
Form type: TM01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MS ERIN KATHLEEN MCCONAHEY
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR DERVILLA MITCHELL
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MS JENNIFER BASTER
Form type: AP01
Date: 2012.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED MARK PHILIP BIDGOOD
Form type: AP01
Date: 2011.04.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.03
£2.95
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ALTER ARTICLES 04/02/2011
Form type: RES01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAWLEY
Form type: TM01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECIL BALMOND
Form type: TM01
Date: 2011.02.28
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.21
£2.95
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ALTER ARTICLES 07/10/2010
Form type: RES01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010
Form type: CH01
Date: 2010.01.28
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 25/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY TURZYNSKI / 25/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DERVILLA MARY MITCHELL / 29/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA ANNE CRAWLEY / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL HUGH IGNATIUS BALMOND / 25/11/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER BASTER / 25/11/2009
Form type: CH03
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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ADOPT ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.23
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DIRECTOR APPOINTED MR JAMES ROBERT QUITER
Form type: 288a
Date: 2009.04.03
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DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR AHMET ATAOGLU
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARS
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06

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Company directors and board members:

MARTIN JAMES ANSLEY-YOUNG (current)
Secretary, 2013.07.18
13 FITZROY STREET LONDON ,
W1T 4BQ
JENNIFER BASTER (current)
Director, GROUP LEGAL DIRECTOR, 2012.02.03
13 FITZROY STREET LONDON ,
W1T 4BQ
ANDREW KA CHING CHAN (current)
Director, GEOTECHNICAL ENGINEER, 2007.12.01
13 FITZROY STREET LONDON ,
W1T 4BQ
PHILIP GRAHAM DILLEY (current)
Director, CIVIL STRUCTURAL ENGINEER, 2009.04.01
13 FITZROY STREET LONDON ,
W1T 4BQ
ASIM RAZAQ GABA (current)
Director, INFRASTRUCTURE DIRECTOR, 2016.04.01
13 FITZROY STREET LONDON ,
W1T 4BQ
TERENCE MALCOLM HILL (current)
Director, CIVIL ENGINEER, 2004.04.01
49 LANCASTER ROAD , ST ALBANS
AL1 4EP, HERTFORDSHIRE
MAN KANG (current)
Director, STRUCTURAL ENGINEER, 2014.04.01
LEVEL 5 FESTIVAL WALK 80 TAT CHEE AVENUE KOWLOON TONG , KOWLOON
HONG KONG
ERIN KATHLEEN MCCONAHEY (current)
Director, MECHANICAL ENGINEER, 2012.04.01
12777 WEST JEFFERSON BOULEVARD BUILDING D , LOS ANGELES
90066, CALIFORNIA
USA
RORY ANTHONY MCGOWAN (current)
Director, CHARTERED ENGINEER, 2013.04.01
50 RINGSEND ROAD , DUBLIN 4
IRELAND
JENNIFER BASTER (resigned)
Secretary, 2001.05.17 - 2013.07.18
13 FITZROY STREET LONDON ,
W1T 4BQ
STUART LEONARD IRONS (resigned)
Secretary, 1991.11.27 - 2001.05.16
185 EASTWOOD ROAD , RAYLEIGH
SS6 7LE, ESSEX
POVL BORGE AHM (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1995.11.30
44 WEST COMMON WAY , HARPENDEN
AL5 2LG, HERTFORDSHIRE
AHMET HAMDI ATAOGLU (resigned)
Director, STRUCTURAL ENGINEER, 2004.12.01 - 2009.03.31
KEFELIKOV CAD. NO 156/3 , TARABVA
FOREIGN, ISTANBUL
TURKEY
CECIL HUGH IGNATIUS BALMOND (resigned)
Director, STRUCTURAL ENGINEER, 2006.12.01 - 2011.01.19
13 CROUCH HALL ROAD , LONDON
N8 8HT
MARK PHILIP BIDGOOD (resigned)
Director, CIVIL ENGINEER, 2011.04.01 - 2016.03.31
13 FITZROY STREET LONDON ,
W1T 4BQ
ROBERT FRANK CARE (resigned)
Director, ENGINEER, 2006.04.01 - 2007.08.31
2 KYLIE CRESCENT WEST PENNANT HILLS, NSW , 2125
AUSTRALIA
CATHERINE JULIA ANNE CRAWLEY (resigned)
Director, SUSTAINABILITY CONSULTANT, 2007.11.29 - 2011.02.25
59 DOROTHY LANE CAMP HILL, BRISBANE , QUEENSLAND
4152
AUSTRALIA
PHILIP MANNING DOWSON (resigned)
Director, ARCHITECT, 1991.11.27 - 1992.03.31
1 PEMBROKE STUDIOS , LONDON
W8 6HX
ROBERT FRANK EMMERSON (resigned)
Director, ENGINEER, 1992.04.01 - 2007.11.30
42 NASSAU ROAD , LONDON
SW13 9QE
RICHARD BASKCOMB HARYOTT (resigned)
Director, CIVIL/STRUCTURAL ENGINEER, 1993.11.26 - 2013.11.06
WELLPOND COTTAGE BRICKENDON , HERTFORD
SG13 8NU, HERTFORDSHIRE
RONALD WILLIAM HOBBS (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1992.03.31
68 LORDS VIEW , LONDON
NW8 7HH
CLIVE HUMPHRIES (resigned)
Director, CIVIL SERVANT, 2001.10.01 - 2006.03.31
27 EROBIN STREET , CLEVELAND
QUEENSLAND 4163
AUSTRALIA
JOANNA ALICIA GORE KENNEDY (resigned)
Director, PROJECT MANAGER, 2001.10.01 - 2005.03.31
12 BISHOPSWOOD ROAD , LONDON
N6 4NY
MICHAEL ROBIN LEWIS (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1996.12.01
24 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
LUP MOON LUI (resigned)
Director, CIVIL SERVANT, 2001.10.01 - 2006.09.30
FLAT 16, 8/F, BLOCK AB HIGH WEST 142 POKFULAM ROAD , HONG KONG
FOREIGN
HONG KONG
JOHN NEVILLE MARTIN (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 1998.03.31
BROADHEATH NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
DUNCAN MICHAEL (resigned)
Director, CONSULTING ENGINEER, 1991.11.27 - 2006.12.01
3 HIGH CEDAR DRIVE WIMBLEDON , LONDON
SW20 0NU
DERVILLA MARY MITCHELL (resigned)
Director, STRUCTURAL ENGINEER, 2006.10.01 - 2012.03.31
54 STEVENAGE ROAD , LONDON
SW6 6HA
JORGEN NISSEN (resigned)
Director, CIVIL ENGINEER, 1991.11.27 - 2004.12.01
KING'S MEAD EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
JAMES ROBERT QUITER (resigned)
Director, ENGINEER, 2009.04.01 - 2014.03.31
560 MISSION STREET SUITE 701 , SAN FRANCISCO
94105, CALIFORNIA
USA
MAHADEV RAMAN (resigned)
Director, MECHANICAL ENGINEER, 2005.04.01 - 2007.08.31
35 DEBRA DRIVE DAVTON , NEW JERSEY
FOREIGN, NJ 08810
USA
PETER RONAN RICE (resigned)
Director, STRUCTURAL ENGINEER, 1991.11.27 - 1992.10.25
120 ST STEPHENS AVENUE , LONDON
W12 8JD
MICHAEL SHEARS (resigned)
Director, ENGINEER, 1992.12.02 - 2009.03.31
BARTON HOUSE 22 THE STREET KENNINGTON , ASHFORD
TN24 9HB, KENT
NIGEL COOPER THOMPSON (resigned)
Director, CIVIL STRUCTURAL ENGINEER, 1992.04.01 - 1998.03.31
GROVE FARM HOUSE STITCHCOMBE , MARLBOROUGH
SN8 2NG, WILTSHIRE
JOHN GREGORY TURZYNSKI (resigned)
Director, STRUCTURAL ENGINEER, 2007.11.29 - 2013.03.31
13 FITZROY STREET LONDON ,
W1T 4BQ

Companies near to OVE ARUP PARTNERSHIP TRUSTEES ltd.

Information about the Private Limited Company OVE ARUP PARTNERSHIP TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data