EPR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EPR GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPR GROUP LIMITED was incorporated 36 years ago on 24/05/1988 and has the registered number: 02261578. The accounts status is FULL and accounts are next due on 31/12/2024.

EPR GROUP 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 CHRISTOPHER DITON CASTLE Oct 1972 British Director 2016-03-31 CURRENT
MR JAMES CHRISTOPHER EVERITT Sep 1971 British Director 2016-03-31 CURRENT
MR BENEDICT PAUL BACCHUS Secretary 2018-02-01 CURRENT
ALAN FREDERICK ROBERTS Jun 1932 British Director RESIGNED
MR COLIN DOUGLAS WILSON Apr 1940 British Director RESIGNED
MR STEPHEN ROY BLUNDELL Apr 1951 British Director 1999-05-27 UNTIL 2008-05-31 RESIGNED
MR DAVID JOHN HARNAN British Secretary 1999-06-01 UNTIL 2018-01-31 RESIGNED
JEFFREY NOBES Secretary 1998-10-01 UNTIL 1999-05-31 RESIGNED
REYNOLD RADFORD Secretary RESIGNED
MR STUART JAMES LOWTHER Jun 1952 British Director 1999-07-05 UNTIL 2016-03-31 RESIGNED
MR WILLIAM WATSON CASSELS Jun 1935 British Director RESIGNED
MR MARTIN JOHN POTTER Aug 1955 British Director 2001-01-24 UNTIL 2016-03-31 RESIGNED
MR BRENDAN MICHAEL PHELAN Jun 1959 Irish Director 2001-01-24 UNTIL 2005-02-09 RESIGNED
MR WILLIAM CHARLES PACK Feb 1925 British Director RESIGNED
MR IAN GAVIN MCINNES Apr 1950 British Director 1999-07-05 UNTIL 2004-09-30 RESIGNED
MR CECIL HARRY ELSOM Jan 1912 British Director RESIGNED
MR DAVID HUGH ARTHUR EVANS Nov 1932 British Director RESIGNED
MR GREGORY CRAIG Aug 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epr Architects 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
BRECKMEAD LIMITED DORKING Active MICRO ENTITY 41100 - Development of building projects
WREN INSURANCE ASSOCIATION LIMITED(THE) LONDON Active FULL 65120 - Non-life insurance
EPR ARCHITECTS LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
EPR INTERIORS LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR MODEL-MAKING LIMITED Dissolved... DORMANT 71111 - Architectural activities
ROEHAMPTON CLUB MEMBERS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
EPR TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
EPR 2000 LIMITED Dissolved... DORMANT 71111 - Architectural activities
PERSONAL SPACE LIMITED DORKING Active MICRO ENTITY 85510 - Sports and recreation education
PEPER HAROW RESIDENTS ASSOCIATION LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROBERTS FLORIDA PROPERTY LIMITED SURREY Dissolved... MICRO ENTITY 74990 - Non-trading company
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
PHELAN ARCHITECTS LTD LONDON Active MICRO ENTITY 71111 - Architectural activities
YOUR HOTEL DESIGN LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 71111 - Architectural activities
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 11,023 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 11,023 equity
ACCOUNTS - Final Accounts 2021-12-17 31-03-2021 11,023 equity
ACCOUNTS - Final Accounts 2021-01-13 31-03-2020 11,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPR ARCHITECTS LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
EPR INTERIORS LIMITED LONDON UNITED KINGDOM Active DORMANT 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