Active
Company Information for EPR TRUSTEES LIMITED
ALL SAINTS, AUSTRAL STREET, LONDON, SE11 4SJ,
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Company Registration Number
03286996
Private Limited Company
Active |
Company Name | |
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EPR TRUSTEES LIMITED | |
Legal Registered Office | |
ALL SAINTS AUSTRAL STREET LONDON SE11 4SJ Other companies in SW1P | |
Company Number | 03286996 | |
---|---|---|
Company ID Number | 03286996 | |
Date formed | 1996-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 06:14:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENEDICT PAUL BACCHUS |
||
CHRISTOPHER DITON CASTLE |
||
JAMES CHRISTOPHER EVERITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN HARNAN |
Company Secretary | ||
STUART JAMES LOWTHER |
Director | ||
MARTIN JOHN POTTER |
Director | ||
GREGORY CRAIG |
Director | ||
COLIN DOUGLAS WILSON |
Director | ||
JEFFREY NOBES |
Company Secretary | ||
REYNOLD RADFORD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPR 2000 LIMITED | Director | 2016-03-31 | CURRENT | 1997-01-31 | Dissolved 2016-11-15 | |
EPR MODEL-MAKING LIMITED | Director | 2016-03-31 | CURRENT | 1989-03-10 | Dissolved 2016-11-15 | |
EPR INTERIORS LIMITED | Director | 2016-03-31 | CURRENT | 1988-05-12 | Active | |
EPR GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1988-05-24 | Active | |
EPR DESIGN LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-11 | Active | |
BONNINGTON EPR INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
EPR ARCHITECTS GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2004-10-26 | Active | |
EPR ARCHITECTS LIMITED | Director | 2007-01-01 | CURRENT | 1988-05-12 | Active | |
EPR INTERIORS LIMITED | Director | 2016-03-31 | CURRENT | 1988-05-12 | Active | |
EPR DESIGN LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-11 | Active | |
BONNINGTON EPR INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
EPR ARCHITECTS GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2004-10-26 | Active | |
EPR ARCHITECTS LIMITED | Director | 2005-07-01 | CURRENT | 1988-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 | ||
PSC05 | Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 | |
PSC05 | Change of details for Epr Group Ltd as a person with significant control on 2022-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM 30 Millbank London SW1P 4DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 | ||
PSC05 | Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP03 | Appointment of Mr Benedict Paul Bacchus as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of David John Harnan on 2018-01-31 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC05 | Change of details for Epr Architects Group Ltd as a person with significant control on 2018-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER EVERITT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DITON CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER EVERITT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DITON CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 12/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 12/02/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN HARNAN on 2014-01-02 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 03/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN POTTER | |
288a | DIRECTOR APPOINTED MR STUART JAMES LOWTHER | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 21 DOUGLAS STREET LONDON SW1P 4PE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 18/12/96 | |
SRES01 | ALTER MEM AND ARTS 18/12/96 | |
CERTNM | COMPANY NAME CHANGED KESTLER LIMITED CERTIFICATE ISSUED ON 30/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPR TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as EPR TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |