London
SW1P 4DU
Director Name | Mr Christopher Diton Castle |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(27 years, 10 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 |
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Status | Current |
Appointed | 01 February 2018(29 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 30 Millbank London SW1P 4DU |
Director Name | Mr William Watson Cassels |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 June 1999) |
Role | Architect |
Correspondence Address | Rose Hill Water Lane Albury Guildford Surrey GU5 9BD |
Director Name | Mr Gregory Craig |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 29 May 2009) |
Role | Architect |
Correspondence Address | 34 Stone Park Avenue Beckenham Kent BR3 3LX |
Director Name | Mr Cecil Harry Elsom |
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Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1992) |
Role | Architect |
Correspondence Address | 14 Ferr College Road Dulwich London SE21 7LU |
Director Name | Mr David Hugh Arthur Evans |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 April 1996) |
Role | Architect |
Correspondence Address | 12 Vernon Walk Tadworth Surrey KT20 5QP |
Director Name | Mr William Charles Pack |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
Role | Architect |
Correspondence Address | Dundon House Minster Lovell Witney Oxon OX8 5RS |
Director Name | Mr Colin Douglas Wilson |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 30 April 2005) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Deerswood Bix Henley On Thames Oxfordshire RG9 6BP |
Director Name | Alan Frederick Roberts |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 December 1997) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Griffins Westhumble Dorking Surrey RH5 6AN |
Secretary Name | Reynold Radford |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 8 Redstone Hill Redhill Surrey RH1 4BP |
Secretary Name | Jeffrey Nobes |
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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 |
Director Name | Mr Stephen Roy Blundell |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(11 years after company formation) |
Appointment Duration | 9 years (resigned 31 May 2008) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 8 Peper Harow House Peper Harrow Park Godalming Surrey GU8 6BG |
Secretary Name | Mr David John Harnan |
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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 | Ian Gavin McInnes |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2004) |
Role | Architect |
Correspondence Address | 56 Burbage Road Herne Hill London SE24 9HE |
Director Name | Mr Stuart James Lowther |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 March 2016) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 30 Millbank London SW1P 4DU |
Director Name | Mr Brendan Michael Phelan |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 January 2001(12 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 09 February 2005) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 17 Albion Drive London E8 4LX |
Director Name | Mr Martin John Potter |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(12 years, 8 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 March 2016) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 30 Millbank London SW1P 4DU |
Website | epr.co.uk |
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Telephone | 020 79327600 |
Telephone region | London |
Registered Address | All Saints Austral Street London SE11 4SJ |
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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 |
7k at £1 | Epr Architects Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,023 |
Current Liabilities | £16,607 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
3 December 2003 | Delivered on: 6 December 2003 Persons entitled: Baring Trust Co., Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding |
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12 January 2021 | Full accounts made up to 31 March 2020 (13 pages) |
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7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
19 November 2020 | Resolutions
|
27 January 2020 | Full accounts made up to 31 March 2019 (12 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
14 March 2019 | Second filing for the appointment of James Christopher Everitt as a director (6 pages) |
4 January 2019 | Full accounts made up to 31 March 2018 (12 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
22 February 2018 | Secretary's details changed for Mr Ben Bacchus on 22 February 2018 (1 page) |
21 February 2018 | Appointment of Mr Ben 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) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (12 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 | Termination of appointment of Stuart James Lowther 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 Martin John Potter 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) |
14 April 2016 | Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page) |
14 April 2016 | Appointment of Mr James Christopher Everitt as a director on 31 March 2016
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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5 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
12 February 2015 | Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages) |
12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages) |
12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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13 August 2014 | Full accounts made up to 31 March 2014 (8 pages) |
13 August 2014 | Full accounts made up to 31 March 2014 (8 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page) |
2 January 2014 | Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page) |
2 January 2014 | Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page) |
6 September 2013 | Full accounts made up to 31 March 2013 (9 pages) |
6 September 2013 | Full accounts made up to 31 March 2013 (9 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (9 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (9 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) |
28 September 2011 | Full accounts made up to 31 March 2011 (9 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (9 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) |
12 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
12 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
14 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
14 January 2010 | Full accounts made up to 31 March 2009 (10 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 terminate, director gregory craig logged form (1 page) |
7 July 2009 | Appointment terminated director gregory craig (1 page) |
15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (10 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (10 pages) |
15 August 2008 | Appointment terminated director stephen blundell (1 page) |
15 August 2008 | Appointment terminated director stephen blundell (1 page) |
3 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
2 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
2 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 21 douglas street london SW1P 4PE (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 21 douglas street london SW1P 4PE (1 page) |
31 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
29 November 2006 | Return made up to 21/11/06; full list of members (8 pages) |
29 November 2006 | Return made up to 21/11/06; full list of members (8 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
16 January 2006 | Return made up to 21/11/05; full list of members
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16 January 2006 | Return made up to 21/11/05; full list of members
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10 January 2006 | Resolutions
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10 January 2006 | £ ic 10500/10300 09/02/05 £ sr 200@1=200 (1 page) |
10 January 2006 | Resolutions
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10 January 2006 | £ ic 10500/10300 09/02/05 £ sr 200@1=200 (1 page) |
6 April 2005 | Declaration of assistance for shares acquisition (5 pages) |
6 April 2005 | Declaration of assistance for shares acquisition (5 pages) |
21 March 2005 | Resolutions
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21 March 2005 | Resolutions
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1 March 2005 | Director resigned (1 page) |
1 March 2005 | Director resigned (1 page) |
3 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
14 January 2005 | £ sr 3300@1 18/11/04 (1 page) |
14 January 2005 | £ sr 3300@1 18/11/04 (1 page) |
5 January 2005 | Return made up to 21/11/04; full list of members
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5 January 2005 | Return made up to 21/11/04; full list of members
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21 December 2004 | Resolutions
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21 December 2004 | Resolutions
|
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
24 January 2004 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
24 January 2004 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
23 December 2003 | Return made up to 21/11/03; full list of members
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23 December 2003 | Return made up to 21/11/03; full list of members
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6 December 2003 | Particulars of mortgage/charge (3 pages) |
6 December 2003 | Particulars of mortgage/charge (3 pages) |
14 July 2003 | Notice of resolution removing auditor (1 page) |
14 July 2003 | Notice of resolution removing auditor (1 page) |
4 February 2003 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
4 February 2003 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
18 December 2002 | Return made up to 21/11/02; full list of members (11 pages) |
18 December 2002 | Return made up to 21/11/02; full list of members (11 pages) |
14 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
14 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
31 December 2001 | Return made up to 21/11/01; full list of members (9 pages) |
31 December 2001 | Return made up to 21/11/01; full list of members (9 pages) |
2 February 2001 | New director appointed (3 pages) |
2 February 2001 | New director appointed (3 pages) |
2 February 2001 | New director appointed (3 pages) |
2 February 2001 | New director appointed (3 pages) |
25 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
25 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
21 January 2001 | Return made up to 21/11/00; full list of members
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21 January 2001 | Return made up to 21/11/00; full list of members
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28 January 2000 | Full group accounts made up to 31 March 1999 (20 pages) |
28 January 2000 | Full group accounts made up to 31 March 1999 (20 pages) |
21 November 1999 | Return made up to 21/11/99; full list of members (8 pages) |
21 November 1999 | Return made up to 21/11/99; full list of members (8 pages) |
24 August 1999 | Ad 27/05/99--------- £ si 500@1=500 £ ic 10000/10500 (2 pages) |
24 August 1999 | Ad 27/05/99--------- £ si 500@1=500 £ ic 10000/10500 (2 pages) |
24 August 1999 | Particulars of contract relating to shares (5 pages) |
24 August 1999 | Particulars of contract relating to shares (5 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 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) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | New secretary appointed (2 pages) |
2 February 1999 | Full group accounts made up to 31 March 1998 (20 pages) |
2 February 1999 | Full group accounts made up to 31 March 1998 (20 pages) |
17 December 1998 | Return made up to 21/11/98; no change of members
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17 December 1998 | Return made up to 21/11/98; no change of members
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26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
15 June 1998 | Ad 31/03/97--------- £ si 9940@1 (2 pages) |
15 June 1998 | Ad 31/03/97--------- £ si 9940@1 (2 pages) |
29 May 1998 | Resolutions
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29 May 1998 | Resolutions
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29 May 1998 | Resolutions
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29 May 1998 | Nc inc already adjusted 31/03/97 (2 pages) |
29 May 1998 | £ nc 10000/25000 14/05/98 (1 page) |
29 May 1998 | Resolutions
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29 May 1998 | Resolutions
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29 May 1998 | Resolutions
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29 May 1998 | Nc inc already adjusted 31/03/97 (2 pages) |
29 May 1998 | £ nc 10000/25000 14/05/98 (1 page) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Director resigned (1 page) |
27 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
15 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
19 May 1997 | £ ic 75/60 21/04/97 £ sr 15@1=15 (1 page) |
19 May 1997 | £ ic 75/60 21/04/97 £ sr 15@1=15 (1 page) |
15 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
11 December 1996 | Return made up to 21/11/96; change of members (6 pages) |
11 December 1996 | Return made up to 21/11/96; change of members (6 pages) |
2 June 1996 | Director resigned (1 page) |
2 June 1996 | Director resigned (1 page) |
14 May 1996 | £ ic 84/75 22/04/96 £ sr 9@1=9 (1 page) |
14 May 1996 | £ ic 84/75 22/04/96 £ sr 9@1=9 (1 page) |
6 May 1996 | Resolutions
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6 May 1996 | Resolutions
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19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (10 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) |