Active
Company Information for OVE ARUP & PARTNERS HONG KONG LIMITED
8 FITZROY STREET, LONDON, W1T 4BJ,
|
Company Registration Number
01359968
Private Limited Company
Active |
Company Name | |
---|---|
OVE ARUP & PARTNERS HONG KONG LIMITED | |
Legal Registered Office | |
8 FITZROY STREET LONDON W1T 4BJ Other companies in W1T | |
Company Number | 01359968 | |
---|---|---|
Company ID Number | 01359968 | |
Date formed | 1978-03-28 | |
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 | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:55:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OVE ARUP & PARTNERS HONG KONG LIMITED | Unknown | Company formed on the 2014-10-22 |
Officer | Role | Date Appointed |
---|---|---|
VANESSA JANE SHAKESPEARE |
||
KA YUE MICHAEL KWOK |
||
WAI TONG WILFRED LAU |
||
YUK NIN ANDY LEE |
||
LUP MOON LUI |
||
TIMOTHY KAI-CHEUNG SUEN |
||
MATTHEW STUART TWEEDIE |
||
THOMAS JOHN FERGAL WHYTE |
||
CHEUK FAI PETER WONG |
||
KWOK-ON YEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VA CHAN CHEONG |
Director | ||
KIN TAK ALICE CHOW |
Director | ||
GREGORY SCOTT HODKINSON |
Director | ||
MAN KANG |
Director | ||
KIN-KEI KWAN |
Director | ||
KA YUE MICHAEL KWOK |
Director | ||
MATTHEW STUART TWEEDIE |
Company Secretary | ||
FUK WAI SIMON CHUNG |
Director | ||
KUNG CHING PHILIP LAI |
Director | ||
ANDREW KA CHING CHAN |
Director | ||
PHILIP GRAHAM DILLEY |
Director | ||
WING HOI AU |
Director | ||
SHUI KAM KONG |
Director | ||
GEORGE CHAN |
Director | ||
JOHN ANDREW GEORGE DAVIES |
Director | ||
MICHAEL JOHN SOMERS |
Company Secretary | ||
CRAIG GIBBONS |
Director | ||
PETER GEOFFREY AYRES |
Director | ||
ANTHONY JAMES FITZPATRICK |
Director | ||
MICHAEL VAUGHAN HARLEY |
Director | ||
THOMAS FREDERICK CROSIER LARMOUR |
Director | ||
RONALD BARRY COOKSON |
Director | ||
MICHAEL GRAHAM KAYE |
Director | ||
JOHN MICHAEL DOUGLAS ANDERSON |
Director | ||
LEONARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVE ARUP & PARTNERS JAPAN LIMITED | Director | 2017-05-29 | CURRENT | 1989-05-26 | Active | |
OVE ARUP INDIA HOLDINGS LIMITED | Director | 2017-05-29 | CURRENT | 1981-03-11 | Active | |
ARUP PARTNERSHIPS(THE) | Director | 2015-04-01 | CURRENT | 1981-10-29 | Active | |
THE ARUP PARTNERSHIPS TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1981-08-18 | 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 | |
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 | |
OVARPART NOMINEE LIMITED | Director | 2012-02-03 | CURRENT | 1976-12-06 | 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 | |
OVE ARUP & PARTNERS JAPAN LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
Director's details changed for Mr Cheuk Fai Peter Wong on 2024-07-09 | ||
DIRECTOR APPOINTED MR JASON GEORGE SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR YUK NIN ANDY LEE | ||
APPOINTMENT TERMINATED, DIRECTOR WANG CHO SZE | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMENT HUNG WAI CHUNG | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMENT HUNG WAI CHUNG | ||
APPOINTMENT TERMINATED, DIRECTOR KIN TAK ALICE CHOW | ||
APPOINTMENT TERMINATED, DIRECTOR KIN TAK ALICE CHOW | ||
DIRECTOR APPOINTED MR WANG CHO SZE | ||
DIRECTOR APPOINTED MR WANG CHO SZE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN FERGAL WHYTE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN FERGAL WHYTE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SAU CHUNG TSANG | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SAU CHUNG TSANG | ||
APPOINTMENT TERMINATED, DIRECTOR WAI TONG WILFRED LAU | ||
APPOINTMENT TERMINATED, DIRECTOR WAI TONG WILFRED LAU | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KAI-CHEUNG SUEN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KAI-CHEUNG SUEN | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Appointment of Ms Suk Ting Chung as company secretary on 2022-07-01 | ||
AP03 | Appointment of Ms Suk Ting Chung as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
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 | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Timothy Kai-Cheung Suen on 2014-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 16/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUP MOON LUI | |
AP01 | DIRECTOR APPOINTED MR PAUL SAU CHUNG TSANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KA YUE MICHAEL KWOK | |
AP01 | DIRECTOR APPOINTED MR YUK NIN ANDY LEE | |
RES01 | ADOPT ARTICLES 10/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIN TAK ALICE CHOW | |
CH01 | Director's details changed for Mr Cheuk Fai Peter Wong on 2017-01-17 | |
AP01 | DIRECTOR APPOINTED MR CHEUK FAI PETER WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN KANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KA KWOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI TSANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TSUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TSANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNY NG KAR LUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUK LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIN-KEI KWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VA CHEONG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN YAU | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 23/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 02/06/2015 | |
AP03 | SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUK CHUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNG LAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DA LEE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 23/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAPPIN | |
AP01 | DIRECTOR APPOINTED MR GREGORY SCOTT HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 3200000 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK-ON YEUNG / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN HUNG RAYMOND YAU / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FERGAL WHYTE / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PUI YING TSUI / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI YEE VERONICA TSANG / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TSANG / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KAI-CHEUNG SUEN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAPPIN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNY NG KAR LUN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI CHUEN LEE / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUK NIN ANDY LEE / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DA MANG LEE / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI TONG WILFRED LAU / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUNG CHING PHILIP LAI / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KA YUE MICHAEL KWOK / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIN-KEI KWAN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUK WAI SIMON CHUNG / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIN TAK ALICE CHOW / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VA CHAN CHEONG / 01/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAPPIN / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI TONG WILFRED LAU / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WING AU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/11/10 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUI KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KING SIN | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WING HOI AU / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUK WAI SIMON CHUNG / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK-ON YEUNG / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIN-KEI KWAN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIN TAK ALICE CHOW / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHUI KAM KONG / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VA CHAN CHEONG / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KA YUE MICHAEL KWOK / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUP MOON LUI / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN KANG / 23/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU LUI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN HUNG RAYMOND YAU / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FERGAL WHYTE / 23/11/2009 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED. |
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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 & PARTNERS HONG KONG LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as OVE ARUP & PARTNERS HONG KONG 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. |