Ove Arup & Partners Japan Limited
02389837
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/01/2017
OPERATIONS DIRECTOR
AUSTRALIAN · HONG KONG · Age 52
Also on 1 other board
secretary · Since 01/07/2022
director · Since 01/04/2025
MANAGING PRINCIPAL OF EAST ASIA
CHINESE · HONG KONG · Age 54
secretary · Since 01/07/2022
Former
director · Resigned 25/10/1992
director · Resigned 06/07/1998
director · Resigned 27/11/2002
director · Resigned 31/03/2003
director · Resigned 10/03/2005
director · Resigned 10/05/2005
secretary · Resigned 31/03/2007
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 17/11/2014
secretary · Resigned 01/11/2015
director · Resigned 31/12/2016
director · Resigned 23/05/2017
director · Resigned 23/05/2017
director · Resigned 31/03/2019
secretary · Resigned 01/07/2022
director · Resigned 31/03/2023
director · Resigned 24/04/2024
director · Resigned 31/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
Arup Group Limited
8, Fitzroy Street, London, W1T 4BJ
Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Ove Arup International (Holdings) Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
8 FITZROY STREET
LONDON