EPR ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

EPR ARCHITECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPR ARCHITECTS LIMITED was incorporated 36 years ago on 12/05/1988 and has the registered number: 02257346. The accounts status is FULL and accounts are next due on 31/12/2024.

EPR ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALL SAINTS
LONDON
SE11 4SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN EDWARD RAYNER Oct 1974 British Director 2016-08-01 CURRENT
MR BENEDICT PAUL BACCHUS Secretary 2018-02-01 CURRENT
MR ZLATKO SLIJEPCEVIC Dec 1961 British Director 2014-06-01 CURRENT
MR DAVID SPARKS Nov 1984 British Director 2021-09-01 CURRENT
MR ADAM ALEXANDER TITHER Sep 1977 British Director 2016-08-01 CURRENT
MR PASCAL EDWARD KAREL WENSINK Apr 1968 British,French Director 2012-09-01 CURRENT
ARMIN SLIJEPCEVIC Sep 1960 British Director 2005-07-01 CURRENT
MS TIFFANY KATE NELLER Aug 1971 British Director 2016-08-01 CURRENT
MARK TALBOT BAGLEY Aug 1963 British Director 2007-10-01 CURRENT
MR JASON EDWARD BALLS Aug 1974 British Director 2012-09-01 CURRENT
MR JULIAN SCOTT BARRETT Jun 1972 British Director 2016-08-01 CURRENT
STEPHEN DIETER BENTLEY-GOCKMANN Aug 1972 British Director 2007-10-01 CURRENT
MR MARK GILCHRIST BRUCE Jul 1975 British Director 2015-01-01 CURRENT
MR CHRISTOPHER DITON CASTLE Oct 1972 British Director 2007-01-01 CURRENT
MR JAMES CHRISTOPHER EVERITT Sep 1971 British Director 2005-07-01 CURRENT
GEOFF MARTIN HULL Jun 1966 British Director 2007-10-01 CURRENT
MR STEPHEN JOSEPH PEY Sep 1978 Irish Director 2016-08-01 CURRENT
MR BENEDICT PAUL BACCHUS Jan 1972 British Director 2017-01-01 CURRENT
MARGARET ANN WRIGHT Dec 1968 British Director 2005-07-01 UNTIL 2009-11-30 RESIGNED
MR MACIEJ DEBSKI Dec 1977 Polish Director 2017-01-01 UNTIL 2024-01-08 RESIGNED
MR GREGORY CRAIG Aug 1943 British Director RESIGNED
MR DAVID EVANS Nov 1964 British Director 2004-11-01 UNTIL 2009-11-30 RESIGNED
MRS BARBEL IRENE COWBURN May 1940 German Director RESIGNED
MR STUART JAMES LOWTHER Jun 1952 British Director RESIGNED
MR DAVID JOHN HARNAN British Secretary 1999-06-01 UNTIL 2018-01-31 RESIGNED
JEFFREY NOBES Secretary 1998-04-01 UNTIL 1999-05-31 RESIGNED
REYNOLD RADFORD Secretary RESIGNED
MR REGINALD MAURICE AARON Feb 1952 British Director RESIGNED
MR RICHARD IAN BARRETT Mar 1956 British Director 2000-03-21 UNTIL 2020-07-31 RESIGNED
MR STEVEN ABEL DENIS BECKERS Apr 1960 Belgian Director RESIGNED
MR MARTIN JOHN POTTER Aug 1955 British Director RESIGNED
MR WILLIAM WATSON CASSELS Jun 1935 British Director RESIGNED
MR STEPHEN ROY BLUNDELL Apr 1951 British Director 1999-06-15 UNTIL 2008-05-31 RESIGNED
MR DANIEL JOHN COVE Dec 1967 British Director 2002-06-20 UNTIL 2012-05-18 RESIGNED
MR JOSEPH WOHLFARTH Apr 1932 British Director RESIGNED
MR COLIN DOUGLAS WILSON Apr 1940 British Director RESIGNED
MR RICHARD WILLIAM SMITH Jan 1948 British Director RESIGNED
MR ANDREW JAMES GERARD RYAN Aug 1965 British Director 2000-03-21 UNTIL 2004-08-31 RESIGNED
ERIC WILLIAM PRICHARD Aug 1930 British Director RESIGNED
MR DAVID HUGH ARTHUR EVANS Nov 1932 British Director RESIGNED
MR BRENDAN MICHAEL PHELAN Jun 1959 Irish Director 2000-03-21 UNTIL 2009-06-30 RESIGNED
MR SCOTT ROBERT PATON Apr 1973 New Zealander Director 2016-08-01 UNTIL 2021-08-31 RESIGNED
GRAHAM MORTIMER Dec 1945 British Director RESIGNED
MR IAN GAVIN MCINNES Apr 1950 British Director RESIGNED
MR MATTHEW PHILIP COLLYER Jan 1976 British Director 2016-08-01 UNTIL 2019-12-31 RESIGNED
MR JON DOUGLAS MCCARTHY Apr 1940 Australian Director RESIGNED
MR DAVID JOHN JENNINGS Dec 1958 British Director 2000-03-21 UNTIL 2020-07-31 RESIGNED
MR DAVID JOHN HARNAN British Director 2002-06-20 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epr Group Ltd 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROEHAMPTON CLUB LIMITED LONDON Active FULL 93110 - Operation of sports facilities
228 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
WREN INSURANCE ASSOCIATION LIMITED(THE) LONDON Active FULL 65120 - Non-life insurance
EPR INTERIORS LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
EPR MODEL-MAKING LIMITED Dissolved... DORMANT 71111 - Architectural activities
ROEHAMPTON CLUB MEMBERS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
BRITISH COUNCIL FOR OFFICES LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
EPR TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR 2000 LIMITED Dissolved... DORMANT 71111 - Architectural activities
PEPER HAROW RESIDENTS ASSOCIATION LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
VAAL LTD Active MICRO ENTITY 74100 - specialised design activities
TRAVELAHOLICS LIMITED KENLEY Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
EPR DESIGN LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR ARCHITECTS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 71111 - Architectural activities
PEPER HAROW SECURITIES LTD WOKING Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONNINGTON EPR INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 71111 - Architectural activities
HILL HOUSE CRYSTAL PALACE LIMITED KENLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EPR STUDIO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 6,368,546 Cash 10,971,449 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 7,925,028 Cash 15,814,137 equity
ACCOUNTS - Final Accounts 2021-12-17 31-03-2021 5,559,045 Cash 11,522,583 equity
ACCOUNTS - Final Accounts 2021-01-13 31-03-2020 3,461,810 Cash 8,659,275 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPR INTERIORS LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
EPR TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
ZIG (UK) LTD Active DORMANT 70229 - Management consultancy activities other than financial management
EPR DESIGN LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR ARCHITECTS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 71111 - Architectural activities
WISCOCRAFT TRADING LTD LONDON ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
EPR STUDIO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FAMISHED! LTD LONDON ENGLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes