EPRA (UK).

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEPRA (UK).
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03913366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPRA (UK).?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Physical well-being activities (96040) / Other service activities

    Where is EPRA (UK). located?

    Registered Office Address
    Room 405, Highland House, 165 The Broadway
    SW19 1NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EPRA (UK).?

    Previous Company Names
    Company NameFromUntil
    ERPA (UK)Jan 25, 2000Jan 25, 2000

    What are the latest accounts for EPRA (UK).?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for EPRA (UK).?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on Nov 11, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Patrick Henri Spencer on Feb 06, 2018

    2 pagesCH01

    Termination of appointment of Anthony Peter Runge as a director on Nov 09, 2017

    1 pagesTM01

    Termination of appointment of Anthony Peter Runge as a secretary on Nov 09, 2017

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Appointment of Mr Andrew Robert White as a director on Oct 21, 2017

    2 pagesAP01

    Confirmation statement made on Jan 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ England to Ibex House, 162-164 Arthur Road London SW19 8AQ on Sep 22, 2016

    1 pagesAD01

    Registered office address changed from Flat T, Ibex House 166 Arthur Road London SW19 8AQ to Park House 158-160 Arthur Road London SW19 8AQ on Jul 13, 2016

    1 pagesAD01

    Annual return made up to Jan 25, 2016 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 25, 2015 no member list

    4 pagesAR01

    Who are the officers of EPRA (UK).?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Patrick Henri
    165 The Broadway
    SW19 1NE London
    Room 405, Highland House,
    England
    Director
    165 The Broadway
    SW19 1NE London
    Room 405, Highland House,
    England
    EnglandBritishBanker67962740002
    WHITE, Andrew Robert
    165 The Broadway
    SW19 1NE London
    Room 405, Highland House,
    England
    Director
    165 The Broadway
    SW19 1NE London
    Room 405, Highland House,
    England
    EnglandBritishDirector192451380001
    NOEL BUXTON, Martin Connal, The Lord Noel Buxton
    52 Albany Mansions
    Albert Bridge Road
    SW11 4PQ London
    Secretary
    52 Albany Mansions
    Albert Bridge Road
    SW11 4PQ London
    British47818720001
    RUNGE, Anthony Peter
    Wonford Road
    EX2 4LQ Exeter
    60
    United Kingdom
    Secretary
    Wonford Road
    EX2 4LQ Exeter
    60
    United Kingdom
    BritishAccountant42756520001
    LAWSON-CRUTTENDEN, Arthur Timothy
    109 Grove Park
    Camberwell
    SE5 8LE London
    Director
    109 Grove Park
    Camberwell
    SE5 8LE London
    BritishSolicitor22930730001
    MCKAY, Bruce William Laurie
    12 Ravensdon Street
    Kennington
    SE11 4AR London
    Director
    12 Ravensdon Street
    Kennington
    SE11 4AR London
    BritishConsultant40873450001
    RUNGE, Anthony Peter
    Wonford Road
    EX2 4LQ Exeter
    60
    United Kingdom
    Director
    Wonford Road
    EX2 4LQ Exeter
    60
    United Kingdom
    EnglandBritishRetired Accountant42756520002
    SAUNDERS, Peter
    22 Gladstone Street
    SE1 6EY London
    Director
    22 Gladstone Street
    SE1 6EY London
    BritishLecturer33510790001

    Who are the persons with significant control of EPRA (UK).?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony John Winter
    165 The Broadway
    SW19 1NE London
    Room 405, Highland House,
    England
    Apr 06, 2016
    165 The Broadway
    SW19 1NE London
    Room 405, Highland House,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0