Company Information for OVE ARUP VENTURES LIMITED
8 Fitzroy Street, London, W1T 4BJ,
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Company Registration Number
04212232
Private Limited Company
Active |
Company Name | ||||
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OVE ARUP VENTURES LIMITED | ||||
Legal Registered Office | ||||
8 Fitzroy Street London W1T 4BJ Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 04212232 | |
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Company ID Number | 04212232 | |
Date formed | 2001-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-01 | |
Return next due | 2025-08-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-27 08:36:14 |
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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 | ||
JOHN CHARLES MILES |
Director | ||
TERENCE MALCOLM HILL |
Director | ||
MICHAEL JOHN SOMERS |
Company Secretary | ||
ROBERT FRANK EMMERSON |
Director | ||
TURLOGH PATRICK O'BRIEN |
Director | ||
MICHAEL SHEARS |
Director | ||
JOANNE TANCHEL |
Company Secretary | ||
PETER FRANK ROBINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
OVARPART NOMINEE LIMITED | Director | 2017-05-25 | CURRENT | 1976-12-06 | 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 | |
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 | |
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 | |
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 NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Ms Lucy May Skerritt as company secretary on 2023-08-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ANSLEY-YOUNG | ||
DIRECTOR APPOINTED MS MARGOT ANNABEL DAY | ||
DIRECTOR APPOINTED MR ROBERT PHILIP BOARDMAN | ||
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 | |
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 UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
Change of details for Arup Group Limited as a person with significant control on 2021-04-30 | ||
PSC05 | Change of details for Arup Group 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 | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 2000100 | |
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 08/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 900100 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ANSLEY-YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14 | |
RES15 | CHANGE OF COMPANY NAME 10/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
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 08/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-11-24 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/11/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/03/2017 | |
RES15 | CHANGE OF COMPANY NAME 24/03/17 | |
CERTNM | COMPANY NAME CHANGED OVE ARUP PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2000003 | |
SH19 | Statement of capital on 2017-03-20 GBP 2,000,003 | |
CAP-SS | Solvency Statement dated 08/03/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2000003 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
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 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2000003 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Stuart Tweedie on 2015-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STUART TWEEDIE on 2015-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2000003 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 2000003 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 2000002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/05/13 FULL LIST | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 2000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES | |
AP01 | DIRECTOR APPOINTED DR ALAN JAMES BELFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 40718 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES MILES / 01/11/2011 | |
AR01 | 08/05/11 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES01 | ADOPT MEM AND ARTS 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/03; 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 08/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/09/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Hartlepool Borough Council | |
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Prof Fees - External Consultant |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |