ERIC Parry Architects Ltd

Company Name	ERIC Parry Architects Ltd
Company Status	Active
Company Number	02522093
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Previous Name	E P Associates Limited

Business Activity

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

Directors

Director Name	Mr Eric Owen Parry
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	31 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	44 Bowater House Golden Lane London EC1Y 0RJ

Director Name	Robert James Kennett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(6 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	54 Clarence Gate Gardens London NW1 6QS

Secretary Name	Robert James Kennett
Nationality	British
Status	Current
Appointed	01 November 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	54 Clarence Gate Gardens London NW1 6QS

Director Name	Mr Julian Francis Ogiwara
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Ms Siew Jin Georgiou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(30 years, 9 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Lee Geoffrey Higson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(30 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Nello Pietro Andrea Gregori
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Architect
Correspondence Address	46 Framfield Road London N5 1UU

Director Name	Philip Meadowcroft
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Architect
Correspondence Address	57 Stockwell Green London SW9 9HU

Secretary Name	Nello Pietro Andrea Gregori
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	46 Framfield Road London N5 1UU

Secretary Name	Mr Eric Owen Parry
Nationality	British
Status	Resigned
Appointed	31 July 1996(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bowater House Golden Lane London EC1Y 0RJ

Secretary Name	Elaine Marion Labram
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	1 The Old Dairy Easton Winchester Hampshire SO21 1EU

Director Name	Nicholas Richard Jackson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 15 June 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Kelmscott Road London SW11 6QY

Director Name	Elaine Marion Labram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Finance Director
Correspondence Address	1 The Old Dairy Easton Winchester Hampshire SO21 1EU

Contact

Website	www.ericparryarchitects.co.uk
Telephone	020 76089600
Telephone region	London

Location

Registered Address	28-42 Banner Street London EC1Y 8QE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Eric Owen Parry 60.00% Ordinary
20k at £1	Nicholas Richard Jackson 20.00% Ordinary
20k at £1	Robert James Kennett 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,532,059
Cash	£1,622,055
Current Liabilities	£1,110,719

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

28 April 2004	Delivered on: 30 April 2004 Satisfied on: 17 October 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London 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: Â£3,125. Fully Satisfied
1 April 1997	Delivered on: 22 April 1997 Satisfied on: 29 October 2015 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. Fully Satisfied

28 April 2004

Delivered on: 30 April 2004
Satisfied on: 17 October 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

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: Â£3,125.
Fully Satisfied

1 April 1997

Delivered on: 22 April 1997
Satisfied on: 29 October 2015
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.
Fully Satisfied

Filing History

2 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 19,910 (3 pages)
2 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 17,865 (3 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
20 April 2020	Group of companies' accounts made up to 31 July 2019 (28 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 May 2019	Group of companies' accounts made up to 31 July 2018 (26 pages)
2 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 13,865 (3 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Nicholas Richard Jackson as a director on 15 June 2018 (1 page)
17 April 2018	Group of companies' accounts made up to 31 July 2017 (26 pages)
20 February 2018	Director's details changed for Mr Julian Francis Ogiwara on 29 January 2018 (2 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 April 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
27 April 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 February 2016	Full accounts made up to 31 July 2015 (23 pages)
25 February 2016	Full accounts made up to 31 July 2015 (23 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
29 October 2015	Satisfaction of charge 1 in full (2 pages)
29 October 2015	Satisfaction of charge 1 in full (2 pages)
17 October 2015	Satisfaction of charge 2 in full (4 pages)
17 October 2015	Satisfaction of charge 2 in full (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (7 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (7 pages)
18 August 2015	Director's details changed for Mr Julian Francis Ogiwara on 22 December 2013 (2 pages)
18 August 2015	Director's details changed for Mr Julian Francis Ogiwara on 22 December 2013 (2 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (7 pages)
19 December 2014	Accounts for a small company made up to 31 July 2014 (9 pages)
19 December 2014	Accounts for a small company made up to 31 July 2014 (9 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (7 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (7 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (7 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (7 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (7 pages)
20 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (7 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
8 February 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
8 February 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
12 December 2011	Appointment of Mr Julian Francis Ogiwara as a director (2 pages)
12 December 2011	Appointment of Mr Julian Francis Ogiwara as a director (2 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
29 March 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Eric Owen Parry on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Nicholas Richard Jackson on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Robert James Kennett on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Robert James Kennett on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Eric Owen Parry on 9 August 2010 (2 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Robert James Kennett on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Nicholas Richard Jackson on 9 August 2010 (2 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Nicholas Richard Jackson on 9 August 2010 (2 pages)
13 August 2010	Director's details changed for Eric Owen Parry on 9 August 2010 (2 pages)
8 February 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
8 February 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 31 July 2008 (9 pages)
18 December 2008	Accounts for a small company made up to 31 July 2008 (9 pages)
29 September 2008	Return made up to 09/08/08; full list of members (4 pages)
29 September 2008	Return made up to 09/08/08; full list of members (4 pages)
13 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New secretary appointed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 09/08/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 09/08/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (8 pages)
18 August 2005	Return made up to 09/08/05; full list of members (8 pages)
9 February 2005	Registered office changed on 09/02/05 from: 87-89 saffron hill london EC1N 8QU (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 87-89 saffron hill london EC1N 8QU (1 page)
1 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 November 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
24 September 2003	New director appointed (1 page)
24 September 2003	New director appointed (1 page)
7 August 2003	Ad 27/06/03--------- Â£ si 99990@1 (2 pages)
7 August 2003	Ad 27/06/03--------- Â£ si 99990@1 (2 pages)
6 August 2003	Return made up to 13/07/03; full list of members (7 pages)
6 August 2003	Return made up to 13/07/03; full list of members (7 pages)
28 July 2003	Nc inc already adjusted 27/06/03 (1 page)
28 July 2003	Ad 27/06/03-27/06/03 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Nc inc already adjusted 27/06/03 (1 page)
28 July 2003	Ad 27/06/03-27/06/03 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 November 2002	Full accounts made up to 31 July 2002 (6 pages)
22 November 2002	Full accounts made up to 31 July 2002 (6 pages)
20 August 2002	Return made up to 13/07/02; full list of members (7 pages)
20 August 2002	Return made up to 13/07/02; full list of members (7 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
23 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 September 2000	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2000	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 August 1999	Return made up to 13/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1999	Return made up to 13/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
20 July 1998	Return made up to 13/07/98; full list of members (6 pages)
20 July 1998	Return made up to 13/07/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
16 March 1998	Registered office changed on 16/03/98 from: 3 stukeley street london WC2B 5LQ (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 3 stukeley street london WC2B 5LQ (1 page)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Memorandum and Articles of Association (11 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Memorandum and Articles of Association (11 pages)
8 August 1997	Company name changed e p associates LIMITED\certificate issued on 11/08/97 (3 pages)
8 August 1997	Company name changed e p associates LIMITED\certificate issued on 11/08/97 (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 13/07/97; full list of members (6 pages)
16 July 1997	Return made up to 13/07/97; full list of members (6 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Secretary resigned;director resigned (2 pages)
20 September 1996	Secretary resigned;director resigned (2 pages)
16 August 1996	Return made up to 13/07/96; no change of members (4 pages)
16 August 1996	Return made up to 13/07/96; no change of members (4 pages)
7 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
7 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
7 August 1995	Return made up to 13/07/95; no change of members (4 pages)
7 August 1995	Return made up to 13/07/95; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
13 July 1990	Incorporation (11 pages)
13 July 1990	Incorporation (11 pages)