Company Information for OVE ARUP PARTNERSHIP TRUSTEES LIMITED
8 FITZROY STREET, LONDON, W1T 4BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OVE ARUP PARTNERSHIP TRUSTEES LIMITED | |
Legal Registered Office | |
8 FITZROY STREET LONDON W1T 4BJ Other companies in W1T | |
Company Number | 00894933 | |
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Company ID Number | 00894933 | |
Date formed | 1966-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 13:42:24 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES ANSLEY-YOUNG |
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JENNIFER BASTER |
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ANDREW KA CHING CHAN |
||
ASIM RAZAQ GABA |
||
TERENCE MALCOLM HILL |
||
EVA MARIA HINKERS |
||
MAN KANG |
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RACHEL NICHOLLS |
||
MAHADEV RAMAN |
||
DAVID ARTHUR WHITTLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY ANTHONY MCGOWAN |
Director | ||
ERIN KATHLEEN MCCONAHEY |
Director | ||
PHILIP GRAHAM DILLEY |
Director | ||
MARK PHILIP BIDGOOD |
Director | ||
JAMES ROBERT QUITER |
Director | ||
RICHARD BASKCOMB HARYOTT |
Director | ||
JENNIFER BASTER |
Company Secretary | ||
DERVILLA MARY MITCHELL |
Director | ||
CATHERINE JULIA ANNE CRAWLEY |
Director | ||
CECIL HUGH IGNATIUS BALMOND |
Director | ||
AHMET HAMDI ATAOGLU |
Director | ||
ROBERT FRANK EMMERSON |
Director | ||
ROBERT FRANK CARE |
Director | ||
MAHADEV RAMAN |
Director | ||
DUNCAN MICHAEL |
Director | ||
LUP MOON LUI |
Director | ||
CLIVE HUMPHRIES |
Director | ||
JOANNA ALICIA GORE KENNEDY |
Director | ||
JORGEN NISSEN |
Director | ||
STUART LEONARD IRONS |
Company Secretary | ||
JOHN NEVILLE MARTIN |
Director | ||
MICHAEL ROBIN LEWIS |
Director | ||
POVL BORGE AHM |
Director | ||
PHILIP MANNING DOWSON |
Director | ||
RONALD WILLIAM HOBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2012-02-03 | CURRENT | 1988-05-16 | Active | |
JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-08 | Dissolved 2017-01-31 | |
BIDGREAT LIMITED | Director | 2007-12-01 | CURRENT | 2000-02-09 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2007-12-01 | CURRENT | 1988-05-16 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 1988-05-16 | Active | |
TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
TRANSPORT SYSTEMS CATAPULT LIMITED | Director | 2013-06-25 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
CROSSRAIL LIMITED | Director | 2011-09-01 | CURRENT | 2001-05-08 | Active | |
BIDGREAT LIMITED | Director | 2004-04-01 | CURRENT | 2000-02-09 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2004-04-01 | CURRENT | 1988-05-16 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2018-04-11 | CURRENT | 1988-05-16 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2014-04-01 | CURRENT | 1988-05-16 | Active | |
MASK DEVELOPMENT LTD | Director | 2017-08-16 - 2017-12-01 | RESIGNED | 2017-08-16 | Active - Proposal to Strike off | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 1988-05-16 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2018-04-01 | CURRENT | 1988-05-16 | Active | |
WHITT'S END CONSULTING LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
BIDGREAT LIMITED | Director | 2017-04-01 | CURRENT | 2000-02-09 | Active | |
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 1988-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Tulay Hatirnaz on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MISS TULAY HATIRNAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CHAMLEY | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Dr Andrew Ka Ching Chan on 2021-06-25 | |
CH01 | Director's details changed for Mark Trenton Lethco on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE WENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM RAZAQ GABA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY BAILEY | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MALCOLM HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MALCOLM HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Rachel Nicholls on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MARK TRENTON LETHCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN KANG | |
AP01 | DIRECTOR APPOINTED MR CHI CHUEN LEE | |
CH01 | Director's details changed for Mr David Arthur Whittleton on 2019-02-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EVA MARIA HINKERS | |
AP01 | DIRECTOR APPOINTED MR MAHADEV RAMAN | |
AP01 | DIRECTOR APPOINTED MR MAHADEV RAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY ANTHONY MCGOWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN KATHLEEN MCCONAHEY | |
CH01 | Director's details changed for Mr Man Kang on 2015-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM DILLEY | |
AP01 | DIRECTOR APPOINTED MR ASIM RAZAQ GABA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP BIDGOOD | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MAN KANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUITER | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Erin Kathleen Mcconahey on 2013-11-25 | |
CH01 | Director's details changed for Mr James Robert Quiter on 2013-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARYOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR MARTIN JAMES ANSLEY-YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BASTER | |
AP01 | DIRECTOR APPOINTED MR RORY ANTHONY MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ERIN KATHLEEN MCCONAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERVILLA MITCHELL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER BASTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK PHILIP BIDGOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL BALMOND | |
AR01 | 25/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY TURZYNSKI / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERVILLA MARY MITCHELL / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA ANNE CRAWLEY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL HUGH IGNATIUS BALMOND / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER BASTER / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 30/03/2009 | |
288a | DIRECTOR APPOINTED MR JAMES ROBERT QUITER | |
288a | DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AHMET ATAOGLU | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVE ARUP PARTNERSHIP TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OVE ARUP PARTNERSHIP TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |