Company Information for

OVE ARUP & PARTNERS HONG KONG LIMITED

8 FITZROY STREET, LONDON, W1T 4BJ,

Company Registration Number

01359968

Private Limited Company

Active

About Ove Arup & Partners Hong Kong Ltd

OVE ARUP & PARTNERS HONG KONG LIMITED was founded on 1978-03-28 and has its registered office in London. The organisation's status is listed as "Active". Ove Arup & Partners Hong Kong Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OVE ARUP & PARTNERS HONG KONG LIMITED
Legal Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
Other companies in W1T

Filing Information

Company Number01359968
Date formed1978-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 08:55:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vanessa Jane Shakespeare Company Secretary 2015-11-02
Ka Yue Michael Kwok Director STRUCTURAL ENGINEER 2017-04-01 HONG KONG
Wai Tong Wilfred Lau Director TRANSPORTATION ENGINEER 1999-04-01 CHINA
Yuk Nin Andy Lee Director ENGINEER 2017-04-01 HONG KONG
Lup Moon Lui Director CIVIL/STRUCTURAL ENGINEER 1993-04-01 HONG KONG
Timothy Kai-cheung Suen Director CIVIL ENGINEER 1997-04-01 CHINA
Matthew Stuart Tweedie Director GROUP FINANCE DIRECTOR 2017-01-01 ENGLAND
Thomas John Fergal Whyte Director ENGINEER 2006-07-01 CHINA
Cheuk Fai Peter Wong Director LEGAL DIRECTOR 2017-01-01 HONG KONG
Kwok-on Yeung Director MECHANICAL ENGINEER 1993-04-01 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Va Chan Cheong Director 2007-10-01 2016-12-31
Kin Tak Alice Chow Director 2007-07-01 2016-12-31
Gregory Scott Hodkinson Director 2014-04-01 2016-12-31
Man Kang Director 2003-10-01 2016-12-31
Kin-kei Kwan Director 1993-04-01 2016-12-31
Ka Yue Michael Kwok Director 1999-04-01 2016-12-31
Matthew Stuart Tweedie Company Secretary 2007-04-01 2015-11-01
Fuk Wai Simon Chung Director 1999-04-01 2015-09-15
Kung Ching Philip Lai Director 2004-07-01 2015-08-06
Andrew Ka Ching Chan Director 1992-11-27 2014-10-17
Philip Graham Dilley Director 2009-04-01 2014-03-31
Wing Hoi Au Director 1997-10-01 2011-09-01
Shui Kam Kong Director 2002-12-01 2010-09-01
George Chan Director 1996-10-01 2009-02-16
John Andrew George Davies Director 1992-11-27 2008-03-31
Michael John Somers Company Secretary 1992-11-27 2007-03-31
Craig Gibbons Director 2003-10-01 2007-03-01
Peter Geoffrey Ayres Director 1992-11-27 2005-05-10
Anthony James Fitzpatrick Director 1995-07-01 2002-03-31
Michael Vaughan Harley Director 1992-11-27 1999-06-30
Thomas Frederick Crosier Larmour Director 1992-11-27 1997-08-02
Ronald Barry Cookson Director 1992-11-27 1996-04-01
Michael Graham Kaye Director 1992-11-27 1995-07-01
John Michael Douglas Anderson Director 1992-11-27 1993-10-02
Leonard Jones Director 1992-11-27 1993-04-01

Related Directorships for Ka Yue Michael Kwok

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ka Yue Michael Kwok OVE ARUP & PARTNERS JAPAN LIMITEDDirector 2017-05-29 CURRENT 1989-05-26 Active
Ka Yue Michael Kwok OVE ARUP INDIA HOLDINGS LIMITEDDirector 2017-05-29 CURRENT 1981-03-11 Active

Related Directorships for Lup Moon Lui

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lup Moon Lui ARUP PARTNERSHIPS(THE)Director 2015-04-01 CURRENT 1981-10-29 Active
Lup Moon Lui THE ARUP PARTNERSHIPS TRUSTEES LIMITEDDirector 2015-04-01 CURRENT 1981-08-18 Active

Related Directorships for Matthew Stuart Tweedie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Stuart Tweedie ARUP ASSOCIATES LIMITEDDirector 2017-06-01 CURRENT 1977-05-04 Active
Matthew Stuart Tweedie ARUP GROUP LIMITEDDirector 2017-04-01 CURRENT 1977-05-04 Active
Matthew Stuart Tweedie EFLEET INTEGRATED SERVICE LIMITEDDirector 2017-03-28 CURRENT 2012-08-16 Active
Matthew Stuart Tweedie FITZROY PROPERTY LIMITEDDirector 2017-02-10 CURRENT 2017-02-10 Active
Matthew Stuart Tweedie ARUP NORTH AMERICA LIMITEDDirector 2017-01-01 CURRENT 1987-01-30 Active
Matthew Stuart Tweedie ARUP SERVICES NEW YORK LIMITEDDirector 2017-01-01 CURRENT 1988-06-21 Active
Matthew Stuart Tweedie OVE ARUP & PARTNERS INTERNATIONAL LIMITEDDirector 2017-01-01 CURRENT 1969-04-18 Active
Matthew Stuart Tweedie BROOMCO (2108793) LIMITEDDirector 2016-11-01 CURRENT 1987-03-11 Active - Proposal to Strike off
Matthew Stuart Tweedie REDCLIFFE WHARF LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Matthew Stuart Tweedie MAILMANAGER LIMITEDDirector 2016-05-11 CURRENT 2016-05-11 Active
Matthew Stuart Tweedie OVE ARUP LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active
Matthew Stuart Tweedie ARUP INTERNATIONAL PROJECTS LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Matthew Stuart Tweedie ARUP RIYADH METRO LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Matthew Stuart Tweedie BIDGREAT LIMITEDDirector 2013-11-06 CURRENT 2000-02-09 Active
Matthew Stuart Tweedie OVARPART NOMINEE LIMITEDDirector 2012-02-03 CURRENT 1976-12-06 Active
Matthew Stuart Tweedie BROOMCO (07887009) LIMITEDDirector 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
Matthew Stuart Tweedie ARUP LIMITEDDirector 2010-05-01 CURRENT 1990-01-19 Active
Matthew Stuart Tweedie ARUP TREASURY LIMITEDDirector 2009-05-01 CURRENT 1990-07-23 Active
Matthew Stuart Tweedie OVE ARUP VENTURES LIMITEDDirector 2009-05-01 CURRENT 2001-05-08 Active
Matthew Stuart Tweedie SCOTSTOUN PROPERTY LIMITEDDirector 2009-05-01 CURRENT 1966-12-29 Active
Matthew Stuart Tweedie OASYS LIMITEDDirector 2009-05-01 CURRENT 1979-10-15 Active
Matthew Stuart Tweedie OVE ARUP & PARTNERS LIMITEDDirector 2006-10-01 CURRENT 1977-05-04 Active

Related Directorships for Cheuk Fai Peter Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheuk Fai Peter Wong OVE ARUP & PARTNERS JAPAN LIMITEDDirector 2017-01-01 CURRENT 1989-05-26 Active