EPR ARCHITECTS LIMITED

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Company number 02257346
Status Active
Incorporation Date 12 May 1988
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 one hundred and sixty events have happened. The last three records are Appointment of Mr Maciej Debski as a director on 1 January 2017; Appointment of Mr Benedict Paul Bacchus as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of EPR ARCHITECTS LIMITED are www.eprarchitects.co.uk, and www.epr-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Limited is a Private Limited Company. The company registration number is 02257346. Epr Architects Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Epr Architects Limited is 30 Millbank London Sw1p 4du. . HARNAN, David John is a Secretary of the company. BACCHUS, Benedict Paul is a Director of the company. BAGLEY, Mark Talbot is a Director of the company. BALLS, Jason Edward is a Director of the company. BARRETT, Julian Scott is a Director of the company. BARRETT, Richard Ian is a Director of the company. BENTLEY-GOCKMANN, Stephen Dieter is a Director of the company. BRUCE, Mark Gilchrist is a Director of the company. CASTLE, Christopher Diton is a Director of the company. COLLYER, Matthew Philip is a Director of the company. DEBSKI, Maciej is a Director of the company. EVERITT, James Christopher is a Director of the company. HARNAN, David John is a Director of the company. HULL, Geoff Martin is a Director of the company. JENNINGS, David John is a Director of the company. NELLER, Tiffany Kate is a Director of the company. PATON, Scott Robert is a Director of the company. PEY, Stephen Joseph is a Director of the company. RAYNER, Nicholas John Edward is a Director of the company. SLIJEPCEVIC, Armin is a Director of the company. SLIJEPCEVIC, Zlatko is a Director of the company. TITHER, Adam Alexander is a Director of the company. WENSINK, Pascal Edward Karel is a Director of the company. Secretary NOBES, Jeffrey has been resigned. Secretary RADFORD, Reynold has been resigned. Director AARON, Reginald Maurice has been resigned. Director BECKERS, Steven Abel Denis has been resigned. Director BLUNDELL, Stephen Roy has been resigned. Director CASSELS, William Watson has been resigned. Director COVE, Daniel John has been resigned. Director COWBURN, Barbel Irene has been resigned. Director CRAIG, Gregory has been resigned. Director EVANS, David has been resigned. Director EVANS, David Hugh Arthur has been resigned. Director LOWTHER, Stuart James has been resigned. Director MCCARTHY, Jon Douglas has been resigned. Director MCINNES, Ian Gavin has been resigned. Director MORTIMER, Graham has been resigned. Director PHELAN, Brendan Michael has been resigned. Director POTTER, Martin John has been resigned. Director PRICHARD, Eric William has been resigned. Director RYAN, Andrew James Gerard has been resigned. Director SMITH, Richard William has been resigned. Director WILSON, Colin Douglas has been resigned. Director WOHLFARTH, Joseph has been resigned. Director WRIGHT, Margaret Ann has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HARNAN, David John
Appointed Date: 01 June 1999

Director
BACCHUS, Benedict Paul
Appointed Date: 01 January 2017
53 years old

Director
BAGLEY, Mark Talbot
Appointed Date: 01 October 2007
62 years old

Director
BALLS, Jason Edward
Appointed Date: 01 September 2012
51 years old

Director
BARRETT, Julian Scott
Appointed Date: 01 August 2016
53 years old

Director
BARRETT, Richard Ian
Appointed Date: 21 March 2000
69 years old

Director
BENTLEY-GOCKMANN, Stephen Dieter
Appointed Date: 01 October 2007
53 years old

Director
BRUCE, Mark Gilchrist
Appointed Date: 01 January 2015
50 years old

Director
CASTLE, Christopher Diton
Appointed Date: 01 January 2007
53 years old

Director
COLLYER, Matthew Philip
Appointed Date: 01 August 2016
49 years old

Director
DEBSKI, Maciej
Appointed Date: 01 January 2017
47 years old

Director
EVERITT, James Christopher
Appointed Date: 01 July 2005
54 years old

Director
HARNAN, David John
Appointed Date: 20 June 2002
71 years old

Director
HULL, Geoff Martin
Appointed Date: 01 October 2007
59 years old

Director
JENNINGS, David John
Appointed Date: 21 March 2000
66 years old

Director
NELLER, Tiffany Kate
Appointed Date: 01 August 2016
54 years old

Director
PATON, Scott Robert
Appointed Date: 01 August 2016
52 years old

Director
PEY, Stephen Joseph
Appointed Date: 01 August 2016
47 years old

Director
RAYNER, Nicholas John Edward
Appointed Date: 01 August 2016
51 years old

Director
SLIJEPCEVIC, Armin
Appointed Date: 01 July 2005
65 years old

Director
SLIJEPCEVIC, Zlatko
Appointed Date: 01 June 2014
63 years old

Director
TITHER, Adam Alexander
Appointed Date: 01 August 2016
48 years old

Director
WENSINK, Pascal Edward Karel
Appointed Date: 01 September 2012
57 years old

Resigned Directors

Secretary
NOBES, Jeffrey
Resigned: 31 May 1999
Appointed Date: 01 April 1998

Secretary
RADFORD, Reynold
Resigned: 31 March 1998

Director
AARON, Reginald Maurice
Resigned: 08 April 2002
73 years old

Director
BECKERS, Steven Abel Denis
Resigned: 31 May 1996
65 years old

Director
BLUNDELL, Stephen Roy
Resigned: 31 May 2008
Appointed Date: 15 June 1999
74 years old

Director
CASSELS, William Watson
Resigned: 01 June 1999
90 years old

Director
COVE, Daniel John
Resigned: 18 May 2012
Appointed Date: 20 June 2002
57 years old

Director
COWBURN, Barbel Irene
Resigned: 05 May 2000
85 years old

Director
CRAIG, Gregory
Resigned: 29 May 2009
82 years old

Director
EVANS, David
Resigned: 30 November 2009
Appointed Date: 01 November 2004
61 years old

Director
EVANS, David Hugh Arthur
Resigned: 22 April 1996
93 years old

Director
LOWTHER, Stuart James
Resigned: 31 March 2016
73 years old

Director
MCCARTHY, Jon Douglas
Resigned: 31 August 2005
85 years old

Director
MCINNES, Ian Gavin
Resigned: 30 September 2004
75 years old

Director
MORTIMER, Graham
Resigned: 01 December 1995
79 years old

Director
PHELAN, Brendan Michael
Resigned: 30 June 2009
Appointed Date: 21 March 2000
66 years old

Director
POTTER, Martin John
Resigned: 31 March 2016
70 years old

Director
PRICHARD, Eric William
Resigned: 30 September 1995
95 years old

Director
RYAN, Andrew James Gerard
Resigned: 31 August 2004
Appointed Date: 21 March 2000
60 years old

Director
SMITH, Richard William
Resigned: 31 January 2008
77 years old

Director
WILSON, Colin Douglas
Resigned: 30 April 2005
85 years old

Director
WOHLFARTH, Joseph
Resigned: 29 October 1999
93 years old

Director
WRIGHT, Margaret Ann
Resigned: 30 November 2009
Appointed Date: 01 July 2005
56 years old

Persons With Significant Control

Epr Architects Group Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

EPR ARCHITECTS LIMITED Events

25 Jan 2017
Appointment of Mr Maciej Debski as a director on 1 January 2017
25 Jan 2017
Appointment of Mr Benedict Paul Bacchus as a director on 1 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Appointment of Mr Nicholas John Edward Rayner as a director on 1 August 2016
...
... and 150 more events
05 Oct 1988
New director appointed

05 Oct 1988
Secretary resigned;new secretary appointed

05 Oct 1988
Registered office changed on 05/10/88 from: 24 queen anne street, london, W1M 0AX

26 May 1988
Secretary resigned

12 May 1988
Incorporation

EPR ARCHITECTS LIMITED Charges

4 October 2013
Charge code 0225 7346 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: The Trustee Corporation Limited (As Trustee)
Description: Notification of addition to or amendment of charge…
2 April 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…