EPR Interiors Limited

Company Name	EPR Interiors Limited
Directors	James Christopher Everitt and Christopher Diton Castle
Company Status	Active
Company Number	02257486
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Christopher Everitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(27 years, 11 months after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Christopher Diton Castle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(27 years, 11 months after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Secretary Name	Mr Benedict Paul Bacchus
Status	Current
Appointed	01 February 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Stephen Roy Blundell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2008)
Role	Designer
Country of Residence	England
Correspondence Address	8 Peper Harow House Peper Harrow Park Godalming Surrey GU8 6BG

Director Name	Mr William Watson Cassels
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1999)
Role	Architect
Correspondence Address	Rose Hill Water Lane Albury Guildford Surrey GU5 9BD

Director Name	Mr Kenneth John Clarke
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1992)
Role	Architect
Correspondence Address	Haslemere 25 Fernwood Avenue London SW16 1RD

Director Name	Mr Gregory Craig
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 May 2009)
Role	Architect
Correspondence Address	34 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Mr David Hugh Arthur Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 1996)
Role	Architect
Correspondence Address	12 Vernon Walk Tadworth Surrey KT20 5QP

Director Name	Alan Frederick Roberts
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Architect
Correspondence Address	26 The Grange London SW19 4PS

Director Name	Mr John Matthew George Short
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Designer
Correspondence Address	105 Tierney Road London SW2 4QH

Director Name	Mr Kenneth David Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1992)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10 Edward Henry House Cornwall Road London SE1 8YF

Director Name	Mr Colin Douglas Wilson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Deerswood Bix Henley On Thames Oxfordshire RG9 6BP

Secretary Name	Reynold Radford
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Redstone Hill Redhill Surrey RH1 4BP

Director Name	Raffaela Elena Formichella
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2001)
Role	Interior Designer
Correspondence Address	7 Ashbourne Grove London W4 2JH

Secretary Name	Jeffrey Nobes
Nationality	New Zealander
Status	Resigned
Appointed	01 October 1998(10 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	3 Bretaneby High St Seal Sevenoaks Kent TN15 0AJ

Secretary Name	Mr David John Harnan
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years after company formation)
Appointment Duration	18 years, 8 months (resigned 31 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Paul Richardson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(12 years, 10 months after company formation)
Appointment Duration	6 months (resigned 21 September 2001)
Role	Designer
Country of Residence	England
Correspondence Address	5 Grange Gardens Heath & Reach Bedfordshire LU7 0BH

Director Name	Mr Stuart James Lowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(20 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Martin John Potter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(20 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Contact

Website	epr.co.uk
Telephone	020 79327600
Telephone region	London

Location

Registered Address	All Saints Austral Street London SE11 4SJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Epr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

2 April 1992	Delivered on: 14 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 April 1992

Delivered on: 14 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
21 November 2018	Change of details for Epr Group Ltd as a person with significant control on 21 November 2018 (2 pages)
22 February 2018	Appointment of Mr Benedict Paul Bacchus as a secretary on 1 February 2018 (2 pages)
21 February 2018	Termination of appointment of David John Harnan as a secretary on 31 January 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
14 April 2016	Appointment of Mr James Christopher Everitt as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr James Christopher Everitt as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 December 2013	Director's details changed for Mr Martin John Potter on 4 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Mr David John Harnan on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Martin John Potter on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Martin John Potter on 4 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Mr David John Harnan on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Stuart James Lowther on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Stuart James Lowther on 4 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Mr David John Harnan on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Stuart James Lowther on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 July 2009	Appointment terminated director gregory craig (1 page)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
7 July 2009	Appointment terminated director gregory craig (1 page)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
5 January 2009	Director appointed mr stuart james lowther (1 page)
5 January 2009	Director appointed mr martin john potter (1 page)
5 January 2009	Director appointed mr martin john potter (1 page)
5 January 2009	Director appointed mr stuart james lowther (1 page)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 August 2008	Appointment terminated director stephen blundell (1 page)
15 August 2008	Appointment terminated director stephen blundell (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 21/11/07; full list of members (2 pages)
2 January 2008	Return made up to 21/11/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 21 douglas street london swip 4PE (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 21 douglas street london swip 4PE (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Return made up to 21/11/06; full list of members (7 pages)
29 November 2006	Return made up to 21/11/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 December 2004	Return made up to 21/11/04; full list of members (7 pages)
20 December 2004	Return made up to 21/11/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
18 December 2002	Return made up to 21/11/02; full list of members (7 pages)
18 December 2002	Return made up to 21/11/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (15 pages)
14 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
4 April 2001	Company name changed epr design LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed epr design LIMITED\certificate issued on 04/04/01 (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
21 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (15 pages)
28 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
17 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (20 pages)
27 January 1998	Full accounts made up to 31 March 1997 (20 pages)
15 December 1997	Return made up to 21/11/97; no change of members (6 pages)
15 December 1997	Return made up to 21/11/97; no change of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (17 pages)
15 January 1997	Full accounts made up to 31 March 1996 (17 pages)
11 December 1996	Return made up to 21/11/96; no change of members (4 pages)
11 December 1996	Return made up to 21/11/96; no change of members (4 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (17 pages)
19 January 1996	Full accounts made up to 31 March 1995 (17 pages)
5 December 1995	Return made up to 21/11/95; full list of members (8 pages)
5 December 1995	Return made up to 21/11/95; full list of members (8 pages)