Ove Arup & Partners Japan Limited, London
Ove Arup & Partners Japan Limited is a private limited company. Registered at 8 Fitzroy Street, London W1T 4BJ, this 34 years old business was incorporated on 1989-05-26 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).3 directors can be found in the company: Yuk L. (appointed on 01 April 2023), Cheuk W. (appointed on 01 January 2017), Arata O. (appointed on 01 January 2017). Moving to the secretaries (1 in total), we can name: Suk C. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Ove Arup & Partners Japan Limited | |
| Number: 02389837 | |
| Incorporation date: 1989-05-26 | |
| End of financial year: 31 March |
| Address: |
8 Fitzroy Street London W1T 4BJ |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Arup Group Limited
6 April 2016
| Address | 13 Fitzroy Street, London, W1T 4BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 1312454 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ove Arup International (Holdings) Limited
6 April 2016 - 6 April 2016
| Address | Level 5 Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong |
| Legal authority | Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Registrar Of Companies Hong Kong Special Administrative Region |
| Registration number | 1673169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Ove Arup & Partners Japan Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Arup Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fitzroy Street, W1T 4BQ London. Ove Arup International (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Festival Walk, 80 Tat Chee Avenue, Kowloon Tong.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 30th, December 2023 | accounts |
Free Download
(36 pages)
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