Active
Company Information for OVARPART NOMINEE LIMITED
8 FITZROY STREET, LONDON, W1T 4BJ,
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Company Registration Number
01289370
Private Limited Company
Active |
Company Name | |
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OVARPART NOMINEE LIMITED | |
Legal Registered Office | |
8 FITZROY STREET LONDON W1T 4BJ Other companies in W1T | |
Company Number | 01289370 | |
---|---|---|
Company ID Number | 01289370 | |
Date formed | 1976-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA JANE SHAKESPEARE |
||
ALAN JAMES BELFIELD |
||
MATTHEW STUART TWEEDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR WHITTLETON |
Director | ||
MATTHEW STUART TWEEDIE |
Company Secretary | ||
JENNIFER BASTER |
Director | ||
JENNIFER BASTER |
Company Secretary | ||
ANDREW KA CHING CHAN |
Director | ||
PHILIP GRAHAM DILLEY |
Director | ||
RICHARD BASKCOMB HARYOTT |
Director | ||
TERENCE MALCOLM HILL |
Director | ||
CECIL HUGH IGNATIUS BALMOND |
Director | ||
MICHAEL SHEARS |
Director | ||
ROBERT FRANK EMMERSON |
Director | ||
DUNCAN MICHAEL |
Director | ||
JORGEN NISSEN |
Director | ||
STUART LEONARD IRONS |
Company Secretary | ||
JOHN NEVILLE MARTIN |
Director | ||
NIGEL COOPER THOMPSON |
Director | ||
MICHAEL ROBIN LEWIS |
Director | ||
POVL BORGE AHM |
Director | ||
GERHARD JACOB ZUNZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 2014-06-12 | Active | |
OVE ARUP INDIA HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1981-03-11 | Active | |
ARUP LIMITED | Director | 2017-05-25 | CURRENT | 1990-01-19 | Active | |
SCOTSTOUN PROPERTY LIMITED | Director | 2017-05-25 | CURRENT | 1966-12-29 | Active | |
OASYS LIMITED | Director | 2017-05-25 | CURRENT | 1979-10-15 | Active | |
OVE ARUP & PARTNERS JAPAN LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ARUP TREASURY LIMITED | Director | 2017-02-14 | CURRENT | 1990-07-23 | Active | |
BROOMCO (07887009) LIMITED | Director | 2017-02-14 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
OVE ARUP LIMITED | Director | 2017-01-01 | CURRENT | 2016-01-06 | Active | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
MAILMANAGER LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ARUP GULF LIMITED | Director | 2014-04-01 | CURRENT | 1975-09-08 | Active | |
BROOMCO (2108793) LIMITED | Director | 2014-04-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
OVE ARUP VENTURES LIMITED | Director | 2013-01-30 | CURRENT | 2001-05-08 | Active | |
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
BROOMCO (7768515) LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Dissolved 2018-01-09 | |
ARUP CORPORATE FINANCE LIMITED | Director | 2007-06-05 | CURRENT | 1989-01-24 | Active | |
ARUP GROUP LIMITED | Director | 2006-04-01 | CURRENT | 1977-05-04 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 1996-10-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 1996-10-01 | CURRENT | 1977-05-04 | Active | |
ARUP ASSOCIATES LIMITED | Director | 2017-06-01 | CURRENT | 1977-05-04 | Active | |
ARUP GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1977-05-04 | Active | |
EFLEET INTEGRATED SERVICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-08-16 | Active | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
ARUP NORTH AMERICA LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-30 | Active | |
ARUP SERVICES NEW YORK LIMITED | Director | 2017-01-01 | CURRENT | 1988-06-21 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS HONG KONG LIMITED | Director | 2017-01-01 | CURRENT | 1978-03-28 | Active | |
BROOMCO (2108793) LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
MAILMANAGER LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
OVE ARUP LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
ARUP RIYADH METRO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BIDGREAT LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-09 | Active | |
BROOMCO (07887009) LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
ARUP LIMITED | Director | 2010-05-01 | CURRENT | 1990-01-19 | Active | |
ARUP TREASURY LIMITED | Director | 2009-05-01 | CURRENT | 1990-07-23 | Active | |
OVE ARUP VENTURES LIMITED | Director | 2009-05-01 | CURRENT | 2001-05-08 | Active | |
SCOTSTOUN PROPERTY LIMITED | Director | 2009-05-01 | CURRENT | 1966-12-29 | Active | |
OASYS LIMITED | Director | 2009-05-01 | CURRENT | 1979-10-15 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 2006-10-01 | CURRENT | 1977-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
23/03/24 STATEMENT OF CAPITAL GBP 65002 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS MARGOT ANNABEL DAY | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM02 | Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Change of details for Ove Arup Limited as a person with significant control on 2021-04-30 | ||
PSC05 | Change of details for Ove Arup Limited as a person with significant control on 2021-04-30 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOARDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Ove Arup Limited as a person with significant control on 2019-08-21 | |
PSC07 | CESSATION OF ARUP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 16/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABIGAIL | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAN JAMES BELFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Matthew Stuart Tweedie on 2015-11-01 | |
CH01 | Director's details changed for Mr Matthew Stuart Tweedie on 2015-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW STUART TWEEDIE on 2015-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 07/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARYOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BASTER | |
AP03 | SECRETARY APPOINTED MATTHEW STUART TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON | |
AP01 | DIRECTOR APPOINTED MS JENNIFER BASTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL BALMOND | |
AR01 | 25/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
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 TERENCE MALCOLM HILL / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASKCOMB HARYOTT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 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 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: OVE ARUP PARTNERSHIP LIMITED 13 FITZROY STREET LONDON W1T 4BQ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ |
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 OVARPART NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OVARPART NOMINEE 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. |