| Company Name | ARUP Peru Limited |
|---|---|
| Company Status | Active |
| Company Number | 12686337 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Geoffrey Nevil Hunt |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2020(same day as company formation) |
| Role | Chartered Structural Engineer |
| Country of Residence | Wales |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Anthony Frederick Lovell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Ms Sowmya Parthasarathy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(3 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 1 day |
| Role | City Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Jerome Anthony Frost |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2020(same day as company formation) |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Secretary Name | Ms Vanessa Jane Shakespeare |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Location
| Registered Address | 8 Fitzroy Street London W1T 4BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 April 2024 | Appointment of Ms Sowmya Parthasarathy as a director on 1 April 2024 (2 pages) |
|---|---|
| 7 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
| 30 January 2024 | Full accounts made up to 31 March 2023 (26 pages) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
| 5 January 2023 | Full accounts made up to 31 March 2022 (26 pages) |
| 1 July 2022 | Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 (1 page) |
| 5 April 2022 | Appointment of Mr Anthony Frederick Lovell as a director on 1 April 2022 (2 pages) |
| 17 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
|
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 5 January 2022 | Full accounts made up to 31 March 2021 (25 pages) |
| 28 June 2021 | Change of details for Arup Limited as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
| 18 January 2021 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 20 June 2020 | Incorporation Statement of capital on 2020-06-20
|