About

Registered Number: 02257486
Date of Incorporation: 12/05/1988 (36 years ago)
Company Status: Active
Registered Address: 30 Millbank, London, SW1P 4DU

 

Epr Interiors Ltd was registered on 12 May 1988 with its registered office in the United Kingdom. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Kenneth John N/A 30 April 1992 1
FORMICHELLA, Raffaela Elena 01 February 1998 20 March 2001 1
Secretary Name Appointed Resigned Total Appointments
BACCHUS, Benedict Paul 01 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 02 January 2019
PSC05 - N/A 21 November 2018
CS01 - N/A 21 November 2018
AP03 - Appointment of secretary 22 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 19 December 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 21 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH03 - Change of particulars for secretary 04 December 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 15 December 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 01 October 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 21 February 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 18 December 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
CERTNM - Change of name certificate 04 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 21 November 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 17 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 11 December 1996
288 - N/A 02 June 1996
288 - N/A 28 January 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 05 December 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 21 December 1993
288 - N/A 29 August 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 31 October 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
395 - Particulars of a mortgage or charge 14 April 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 21 February 1991
AA - Annual Accounts 10 February 1991
288 - N/A 25 October 1990
288 - N/A 30 August 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 19 December 1989
288 - N/A 13 October 1989
288 - N/A 11 November 1988
PUC 2 - N/A 07 October 1988
287 - Change in situation or address of Registered Office 05 October 1988
288 - N/A 05 October 1988
288 - N/A 05 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1988
288 - N/A 23 May 1988
NEWINC - New incorporation documents 12 May 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.