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- OVE ARUP & PARTNERS JAPAN LIMITED
OVE ARUP & PARTNERS JAPAN LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP & PARTNERS JAPAN LIMITED
COMPANY NUMBER
02389837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
26/05/1989
(35 years and 5 months old)
WEBSITE
http://arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/05/1989
11/01/1990
CORECLAIM LIMITED
Previous Names
26/05/1989 11/01/1990 CORECLAIM LIMITED
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OVE ARUP INTERNATIONAL (HOLDINGS) LTD | N/A | N/A |
OVE ARUP & PARTNERS JAPAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: Yuk Nin Andy Lee (930748063) has left the board |
Credit Risk Overview
Want to learn more about OVE ARUP & PARTNERS JAPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVE ARUP & PARTNERS JAPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP & PARTNERS JAPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (7 years and 10 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2017 - Present (7 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1991 - 10/03/2005 (13 years and 2 months) Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
31/12/1991 - 31/03/2007 (15 years and 3 months) Born in Sep 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: Yuk Nin Andy Lee (930748063) has left the board |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: Ka Yue Michael Kwok (922880473) has left the board |
Date: 05/04/2023 | Event: New Board Member Yuk Nin Andy Lee (930748063) Appointed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Company Secretary Suk Ting Chung (929766643) Appointed |
Date: 05/07/2022 | Event: Vanessa Jane Shakespeare (920259829) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Alan James Belfield (909996357) has left the board |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: Ka Yue Michael Kwok (923262125) has left the board |
Date: 09/06/2017 | Event: New Board Member Ka Yue Michael Kwok (922880473) Appointed |
Date: 05/06/2017 | Event: New Board Member Ka Yue Michael Kwok (923262125) Appointed |
Date: 25/05/2017 | Event: Kwok-On Yeung (912268417) has left the board |
Date: 25/05/2017 | Event: Lup Moon Lui (903452301) has left the board |
Date: 24/05/2017 | Event: New Board Member Alan James Belfield (909996357) Appointed |
Date: 07/02/2017 | Event: New Board Member Arata Oguri (922385689) Appointed |
Date: 26/01/2017 | Event: Cheuk Fai Peter Wong (922261058) has left the board |
Date: 26/01/2017 | Event: New Board Member Cheuk Fai Peter Wong (922252723) Appointed |
Date: 19/01/2017 | Event: New Board Member Cheuk Fai Peter Wong (922261058) Appointed |
Date: 09/01/2017 | Event: Gregory Scott Hodkinson (903241142) has left the board |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 08/12/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Confirmation Statement filed |
Date: 13/11/2015 | Event: Matthew Stuart Tweedie (912022390) has left the board |
Date: 13/11/2015 | Event: New Company Secretary Vanessa Jane Shakespeare (920259829) Appointed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2014 | Event: New Board Member Gregory Scott Hodkinson (903241142) Appointed |
Date: 19/11/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: Philip Graham Dilley (903427241) has left the board |
Date: 02/04/2014 | Event: Andrew Ka Ching Chan (903228283) has left the board |
Date: 03/12/2013 | Event: New Confirmation Statement filed |
Date: 02/12/2013 | Event: New Accounts filed |
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