Menna Overview
Here’s a quick overview of EPR ARCHITECTS LIMITED 👀 — a London based business that started in 1988.
EPR ARCHITECTS LIMITED
- Company statusactive
- Company No02257346
- Age38 years 2 months Incorporated 12 May 1988
- Officers17
Address
All Saints, Austral Street, London, SE11 4SJ, United Kingdom
EPR ARCHITECTS LIMITED is an active company incorporated on 12 May 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACCHUS, Benedict Paul | secretary | 01 Feb 2018 | |
| BACCHUS, Benedict Paul | director | Jan 1972 | 01 Jan 2017 |
| BAGLEY, Mark Talbot | director | Aug 1963 | 01 Oct 2007 |
| BALLS, Jason Edward | director | Aug 1974 | 01 Sept 2012 |
| BARRETT, Julian Scott | director | Jun 1972 | 01 Aug 2016 |
| BENTLEY-GOCKMANN, Stephen Dieter | director | Aug 1972 | 01 Oct 2007 |
| CASTLE, Christopher Diton | director | Oct 1972 | 01 Jan 2007 |
| EVERITT, James Christopher | director | Sep 1971 | 01 Jul 2005 |
| HULL, Geoff Martin | director | Jun 1966 | 01 Oct 2007 |
| JONES, Adam Christopher | director | Sep 1981 | 13 May 2024 |
| NELLER, Tiffany Kate | director | Aug 1971 | 01 Aug 2016 |
| PEY, Stephen Joseph | director | Sep 1978 | 01 Aug 2016 |
| RAYNER, Nicholas John Edward | director | Oct 1974 | 01 Aug 2016 |
| SLIJEPCEVIC, Zlatko | director | Dec 1961 | 01 Jun 2014 |
| SPARKS, David | director | Nov 1984 | 01 Sept 2021 |
| TITHER, Adam Alexander | director | Sep 1977 | 01 Aug 2016 |
| WENSINK, Pascal Edward Karel | director | Apr 1968 | 01 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epr Group Ltd | 31 Dec 2016 |
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BACCHUS, Benedict Paul, BALLS, Jason Edward, CASTLE, Christopher Diton, EVERITT, James Christopher, BRUCE, Mark Gilchrist are mutual persons.
BACCHUS, Benedict Paul, BALLS, Jason Edward, CASTLE, Christopher Diton, EVERITT, James Christopher, WENSINK, Pascal Edward Karel, HARNAN, David John, BARRETT, Richard Ian, BLUNDELL, Stephen Roy, BRUCE, Mark Gilchrist, COVE, Daniel John, CRAIG, Gregory, JENNINGS, David John are mutual persons.
BACCHUS, Benedict Paul are mutual persons.
BACCHUS, Benedict Paul are mutual persons.
BALLS, Jason Edward are mutual persons.
CASTLE, Christopher Diton, EVERITT, James Christopher, HARNAN, David John, BLUNDELL, Stephen Roy, CRAIG, Gregory are mutual persons.
CASTLE, Christopher Diton, EVERITT, James Christopher, HARNAN, David John, NOBES, Jeffrey, RADFORD, Reynold, CRAIG, Gregory are mutual persons.
CASTLE, Christopher Diton, EVERITT, James Christopher, HARNAN, David John, NOBES, Jeffrey, RADFORD, Reynold, BLUNDELL, Stephen Roy, CASSELS, William Watson, CRAIG, Gregory, EVANS, David Hugh Arthur are mutual persons.
CASTLE, Christopher Diton, EVERITT, James Christopher, HARNAN, David John, NOBES, Jeffrey, RADFORD, Reynold, BLUNDELL, Stephen Roy, CASSELS, William Watson, CRAIG, Gregory, EVANS, David Hugh Arthur are mutual persons.
JONES, Adam Christopher are mutual persons.
SLIJEPCEVIC, Zlatko are mutual persons.
SLIJEPCEVIC, Zlatko are mutual persons.
HARNAN, David John are mutual persons.
HARNAN, David John are mutual persons.
HARNAN, David John are mutual persons.
HARNAN, David John are mutual persons.
BECKERS, Steven Abel Denis are mutual persons.
BLUNDELL, Stephen Roy are mutual persons.
BLUNDELL, Stephen Roy are mutual persons.
BLUNDELL, Stephen Roy are mutual persons.
BLUNDELL, Stephen Roy are mutual persons.
BLUNDELL, Stephen Roy are mutual persons.
COVE, Daniel John are mutual persons.
EVANS, David are mutual persons.
EPR HOTELS INTERNATIONAL LTD
BACCHUS, Benedict Paul, CASTLE, Christopher Diton, EVERITT, James Christopher, HULL, Geoff Martin, NELLER, Tiffany Kate, BRUCE, Mark Gilchrist are mutual persons.
WREN INSURANCE ASSOCIATION LIMITED(THE)
CASTLE, Christopher Diton are mutual persons.
SURREY UNION HUNT LIMITED
BLUNDELL, Stephen Roy are mutual persons.
BRENTFORD COMMUNITY BOAT HOUSE
COLLYER, Matthew Philip are mutual persons.
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Menna Overview
Here’s a quick overview of EPR ARCHITECTS LIMITED 👀 — a London based business that started in 1988.