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Home > England & Wales Companies > ERIC PARRY ARCHITECTS LTD
Company Information for

ERIC PARRY ARCHITECTS LTD

28-42 BANNER STREET, LONDON, EC1Y 8QE,
Company Registration Number
02522093
Private Limited Company
Active

Company Overview

About Eric Parry Architects Ltd
ERIC PARRY ARCHITECTS LTD was founded on 1990-07-13 and has its registered office in . The organisation's status is listed as "Active". Eric Parry Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ERIC PARRY ARCHITECTS LTD
 
Legal Registered Office
28-42 BANNER STREET
LONDON
EC1Y 8QE
Other companies in EC1Y
 
Filing Information
Company Number 02522093
Company ID Number 02522093
Date formed 1990-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB447070162  
Last Datalog update: 2024-05-05 13:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIC PARRY ARCHITECTS LTD
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Companies with same name ERIC PARRY ARCHITECTS LTD
The following companies were found which have the same name as ERIC PARRY ARCHITECTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERIC PARRY ARCHITECTS TRUSTEES LIMITED 28-42 BANNER STREET LONDON EC1Y 8QE Active Company formed on the 2021-06-08
ERIC PARRY ARCHITECTS LTD Singapore Active Company formed on the 2015-09-18

Company Officers of ERIC PARRY ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES KENNETT
 Company Secretary 2006-11-01
NICHOLAS RICHARD JACKSON
 Director 1997-07-01
ROBERT JAMES KENNETT
 Director 1997-07-01
JULIAN FRANCIS OGIWARA
 Director 2011-12-12
ERIC OWEN PARRY
 Director 1992-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARION LABRAM
 Company Secretary 1997-04-14 2006-10-31
ELAINE MARION LABRAM
 Director 2003-09-16 2006-10-31
PHILIP MEADOWCROFT
 Director 1992-07-13 1997-07-31
ERIC OWEN PARRY
 Company Secretary 1996-07-31 1997-04-14
NELLO PIETRO ANDREA GREGORI
 Company Secretary 1992-07-13 1996-07-31
NELLO PIETRO ANDREA GREGORI
 Director 1992-07-13 1996-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD JACKSON 36 HATHERLEY GROVE LIMITED Director 2012-10-12 CURRENT 2011-03-30 Active
STEPHEN MICHAEL FORSEY SUPPORTINGBETTERBUSINESS LIMITED Company Secretary 2010-01-30 - 2010-08-01 RESIGNED 2010-01-30 Active - Proposal to Strike off
ERIC OWEN PARRY THE ROYAL ACADEMY OF ARTS Director 2015-10-06 CURRENT 2007-07-02 Active
ERIC OWEN PARRY THE ARCHITECTURE FOUNDATION Director 2012-02-01 CURRENT 1991-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-07-17DIRECTOR APPOINTED MR ROBERT PETER DAWSON
2023-06-19DIRECTOR APPOINTED MR BRENDAN PARAIC DURKIN
2023-06-19Director's details changed for Mr Brendan Paraic Durkin on 2023-06-19
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-11Director's details changed for Mr Julian Francis Ogiwara on 2023-04-01
2022-08-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,000 on 2022-07-11</ul>
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 21,955 on 2021-06-30
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-04-27AP01DIRECTOR APPOINTED MRS SIEW JIN GEORGIOU
2021-04-26AP01DIRECTOR APPOINTED MR LEE GEOFFREY HIGSON
2021-02-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 19,910 on 2020-07-10
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-04-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 13,865 on 2018-07-16
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD JACKSON
2018-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-02-20CH01Director's details changed for Mr Julian Francis Ogiwara on 2018-01-29
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Julian Francis Ogiwara on 2013-12-22
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-13AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-20AR0109/08/13 ANNUAL RETURN FULL LIST
2013-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2012-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-12AP01DIRECTOR APPOINTED MR JULIAN FRANCIS OGIWARA
2011-08-11AR0109/08/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-13AR0109/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC OWEN PARRY / 09/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNETT / 09/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JACKSON / 09/08/2010
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-29363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-08-22363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 87-89 SAFFRON HILL LONDON EC1N 8QU
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-24288aNEW DIRECTOR APPOINTED
2003-08-0788(2)RAD 27/06/03--------- £ SI 99990@1
2003-08-06363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-28123NC INC ALREADY ADJUSTED 27/06/03
2003-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-28RES04£ NC 1000/100000 27/06
2003-07-2888(2)RAD 27/06/03-27/06/03 £ SI 8@1=8 £ IC 2/10
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-20363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-23363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-26363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-09363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-20363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 3 STUKELEY STREET LONDON WC2B 5LQ
1997-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-11SRES01ALTER MEM AND ARTS 08/07/97
1997-08-08CERTNMCOMPANY NAME CHANGED E P ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/08/97
1997-08-07288bDIRECTOR RESIGNED
1997-07-16363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-22395PARTICULARS OF MORTGAGE/CHARGE
1997-04-18288bSECRETARY RESIGNED
1997-04-18288aNEW SECRETARY APPOINTED
1996-09-20288NEW SECRETARY APPOINTED
1996-09-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ERIC PARRY ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERIC PARRY ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-04-30 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
MORTGAGE DEBENTURE 1997-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ERIC PARRY ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of ERIC PARRY ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERIC PARRY ARCHITECTS LTD
Trademarks
We have not found any records of ERIC PARRY ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIC PARRY ARCHITECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ERIC PARRY ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ERIC PARRY ARCHITECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERIC PARRY ARCHITECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERIC PARRY ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 8QE