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 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
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 |
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 |