EPR TRUSTEES LIMITED

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Company number 03286996
Status Active
Incorporation Date 3 December 1996
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 sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr James Christopher Everitt as a director on 31 March 2016. The most likely internet sites of EPR TRUSTEES LIMITED are www.eprtrustees.co.uk, and www.epr-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Trustees Limited is a Private Limited Company. The company registration number is 03286996. Epr Trustees Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Epr Trustees Limited is 30 Millbank London Sw1p 4du. . HARNAN, David John is a Secretary of the company. CASTLE, Christopher Diton is a Director of the company. EVERITT, James Christopher is a Director of the company. Secretary NOBES, Jeffrey has been resigned. Secretary RADFORD, Reynold has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CRAIG, Gregory has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LOWTHER, Stuart James has been resigned. Director POTTER, Martin John has been resigned. Director WILSON, Colin Douglas has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HARNAN, David John
Appointed Date: 01 June 1999

Director
CASTLE, Christopher Diton
Appointed Date: 31 March 2016
53 years old

Director
EVERITT, James Christopher
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Secretary
NOBES, Jeffrey
Resigned: 31 May 1999
Appointed Date: 30 October 1998

Secretary
RADFORD, Reynold
Resigned: 29 October 1998
Appointed Date: 18 December 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 03 December 1996

Director
CRAIG, Gregory
Resigned: 29 May 2009
Appointed Date: 18 December 1996
82 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 1996
Appointed Date: 03 December 1996

Director
LOWTHER, Stuart James
Resigned: 31 March 2016
Appointed Date: 17 December 2008
73 years old

Director
POTTER, Martin John
Resigned: 31 March 2016
Appointed Date: 17 December 2008
70 years old

Director
WILSON, Colin Douglas
Resigned: 30 April 2005
Appointed Date: 18 December 1996
85 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 TRUSTEES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Appointment of Mr James Christopher Everitt as a director on 31 March 2016
14 Apr 2016
Appointment of Mr Christopher Diton Castle as a director on 31 March 2016
14 Apr 2016
Termination of appointment of Martin John Potter as a director on 31 March 2016
...
... and 58 more events
13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Dec 1996
Company name changed kestler LIMITED\certificate issued on 30/12/96
20 Dec 1996
Registered office changed on 20/12/96 from: 120 east road london N1 6AA
03 Dec 1996
Incorporation