Menna Overview
Here’s a quick overview of OVE ARUP & PARTNERS HONG KONG LIMITED 👀 — a London based business that started in 1978.
OVE ARUP & PARTNERS HONG KONG LIMITED
- Company statusactive
- Company No01359968
- Age48 years 4 months Incorporated 28 March 1978
- Officers6
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
OVE ARUP & PARTNERS HONG KONG LIMITED is an active company incorporated on 28 March 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUNG, Suk Ting | secretary | 01 Jul 2022 | |
| COUGHLAN, Paul Anthony | director | Nov 1965 | 01 Apr 2025 |
| KWOK, Ka Yue Michael | director | Jul 1962 | 01 Apr 2017 |
| LAU, Wai Tong | director | Feb 1955 | 02 May 2025 |
| WONG, Cheuk Fai Peter | director | Apr 1974 | 01 Jan 2017 |
| YEUNG, Wing Shan Theresa | director | May 1972 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ove Arup International (Holdings) Limited | 06 Apr 2016 | |
| Arup Group Limited | 06 Apr 2016 |
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COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
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COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir are mutual persons.
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COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony, SOMERS, Michael John, CHAN, Andrew Ka Ching, Dr are mutual persons.
COUGHLAN, Paul Anthony, SOMERS, Michael John, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir are mutual persons.
COUGHLAN, Paul Anthony, SOMERS, Michael John, DILLEY, Philip Graham, Sir, FITZPATRICK, Anthony James are mutual persons.
COUGHLAN, Paul Anthony, SOMERS, Michael John, DILLEY, Philip Graham, Sir, FITZPATRICK, Anthony James are mutual persons.
COUGHLAN, Paul Anthony, KWOK, Ka Yue Michael, SOMERS, Michael John, CHAN, Andrew Ka Ching, Dr, DAVIES, John Andrew George, DILLEY, Philip Graham, Sir are mutual persons.
COUGHLAN, Paul Anthony, SOMERS, Michael John, DILLEY, Philip Graham, Sir are mutual persons.
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COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
KWOK, Ka Yue Michael, WONG, Cheuk Fai Peter, SOMERS, Michael John, AYRES, Peter Geoffrey, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir are mutual persons.
SOMERS, Michael John, AYRES, Peter Geoffrey, CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir, FITZPATRICK, Anthony James, KAYE, Michael Graham are mutual persons.
SOMERS, Michael John are mutual persons.
SOMERS, Michael John, DILLEY, Philip Graham, Sir are mutual persons.
SOMERS, Michael John, DILLEY, Philip Graham, Sir are mutual persons.
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TWEEDIE, Matthew Stuart are mutual persons.
CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir, KANG, Man are mutual persons.
CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir are mutual persons.
CHAN, Andrew Ka Ching, Dr, DILLEY, Philip Graham, Sir, KANG, Man are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
DILLEY, Philip Graham, Sir are mutual persons.
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Here’s a quick overview of OVE ARUP & PARTNERS HONG KONG LIMITED 👀 — a London based business that started in 1978.