EPR ARCHITECTS GROUP LIMITED
STEVTON (NO.313) LIMITED

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Company number 05270160
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4DU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Mark Gilchrist Bruce as a director on 1 June 2016. The most likely internet sites of EPR ARCHITECTS GROUP LIMITED are www.eprarchitectsgroup.co.uk, and www.epr-architects-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epr Architects Group Limited is a Private Limited Company. The company registration number is 05270160. Epr Architects Group Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Epr Architects Group Limited is 30 Millbank London Sw1p 4du. . HARNAN, David John is a Secretary of the company. BALLS, Jason Edward is a Director of the company. BRUCE, Mark Gilchrist is a Director of the company. CASTLE, Christopher Diton is a Director of the company. EVERITT, James Christopher is a Director of the company. HARNAN, David John is a Director of the company. WENSINK, Pascal Edward Karel is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BARRETT, Richard Ian has been resigned. Director BAXTER, Richard Alistair has been resigned. Director BLUNDELL, Stephen Roy has been resigned. Director COVE, Daniel John has been resigned. Director CRAIG, Gregory has been resigned. Director JENNINGS, David John has been resigned. Director LOWTHER, Stuart James has been resigned. Director POTTER, Martin John has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HARNAN, David John
Appointed Date: 28 February 2005
Director
BALLS, Jason Edward
Appointed Date: 01 June 2016
51 years old
Director
BRUCE, Mark Gilchrist
Appointed Date: 01 June 2016
50 years old
Director
CASTLE, Christopher Diton
Appointed Date: 01 June 2009
53 years old
Director
EVERITT, James Christopher
Appointed Date: 01 June 2009
54 years old
Director
HARNAN, David John
Appointed Date: 28 February 2005
71 years old
Director
WENSINK, Pascal Edward Karel
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 28 February 2005
Appointed Date: 26 October 2004
Director
BARRETT, Richard Ian
Resigned: 20 February 2012
Appointed Date: 28 February 2005
69 years old
Director
BAXTER, Richard Alistair
Resigned: 28 February 2005
Appointed Date: 26 October 2004
63 years old
Director
BLUNDELL, Stephen Roy
Resigned: 31 May 2008
Appointed Date: 28 February 2005
74 years old
Director
COVE, Daniel John
Resigned: 18 May 2012
Appointed Date: 28 February 2005
57 years old
Director
CRAIG, Gregory
Resigned: 29 May 2009
Appointed Date: 28 February 2005
82 years old
Director
JENNINGS, David John
Resigned: 31 October 2011
Appointed Date: 28 February 2005
66 years old
Director
LOWTHER, Stuart James
Resigned: 31 March 2016
Appointed Date: 28 February 2005
73 years old
Director
POTTER, Martin John
Resigned: 31 March 2016
Appointed Date: 28 February 2005
70 years old
Director
SYSON, Keith Gordon
Resigned: 28 February 2005
Appointed Date: 26 October 2004
58 years old

EPR ARCHITECTS GROUP LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Nov 2016
Appointment of Mr Mark Gilchrist Bruce as a director on 1 June 2016
11 Nov 2016
Appointment of Mr Pascal Edward Karel Wensink as a director on 1 June 2016
10 Nov 2016
Appointment of Mr Jason Edward Balls as a director on 1 June 2016
...
... and 71 more events
18 Mar 2005
Accounting reference date extended from 31/10/05 to 31/03/06
18 Mar 2005
Secretary resigned;director resigned
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
26 Oct 2004
Incorporation

EPR ARCHITECTS GROUP LIMITED Charges

4 October 2013
Charge code 0527 0160 0001
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: The Trustee Corporation Limited (As Trustee)
Description: Notification of addition to or amendment of charge…

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