OVE ARUP & PARTNERS JAPAN LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP & PARTNERS JAPAN LIMITED
COMPANY NUMBER
02389837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
26/05/1989
(35 years and 7 months old)
WEBSITE
http://arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/05/1989
11/01/1990
CORECLAIM LIMITED
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP INTERNATIONAL (HOLDINGS) LTD | N/A | N/A |
| OVE ARUP & PARTNERS JAPAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Yuk Nin Andy Lee (930748063) has left the board |
Credit Risk Overview
Want to learn more about OVE ARUP & PARTNERS JAPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVE ARUP & PARTNERS JAPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP & PARTNERS JAPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 25/10/1992 (9 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 31/03/2007 (15 years and 3 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Yuk Nin Andy Lee (930748063) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 05/04/2023 | Ka Yue Michael Kwok (922880473) has left the board |
| 05/04/2023 | New Board Member Yuk Nin Andy Lee (930748063) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Company Secretary Suk Ting Chung (929766643) Appointed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259829) has left the board |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | Ka Yue Michael Kwok (923262125) has left the board |
| 09/06/2017 | New Board Member Ka Yue Michael Kwok (922880473) Appointed |
| 05/06/2017 | New Board Member Ka Yue Michael Kwok (923262125) Appointed |
| 25/05/2017 | Kwok-On Yeung (912268417) has left the board |
| 25/05/2017 | Lup Moon Lui (903452301) has left the board |
| 24/05/2017 | New Board Member Alan James Belfield (909996357) Appointed |
| 07/02/2017 | New Board Member Arata Oguri (922385689) Appointed |
| 26/01/2017 | Cheuk Fai Peter Wong (922261058) has left the board |
| 26/01/2017 | New Board Member Cheuk Fai Peter Wong (922252723) Appointed |
| 19/01/2017 | New Board Member Cheuk Fai Peter Wong (922261058) Appointed |
| 09/01/2017 | Gregory Scott Hodkinson (903241142) has left the board |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 13/11/2015 | Matthew Stuart Tweedie (912022390) has left the board |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259829) Appointed |
| 29/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Board Member Gregory Scott Hodkinson (903241142) Appointed |
| 19/11/2014 | New Accounts filed |
| 02/04/2014 | Philip Graham Dilley (903427241) has left the board |
| 02/04/2014 | Andrew Ka Ching Chan (903228283) has left the board |
| 03/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
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