FENKLE STREET BPRA PROPERTY FUND LLP
LONDON FENKLE STREET HOTEL NEWCASTLE LLP FENKLE STREET BPRA PROPERTY FUND LLP

Hellopages » Greater London » Westminster » SW1P 2AL

Company number OC351506
Status Active
Incorporation Date 14 January 2010
Company Type Limited Liability Partnership
Address 5TH FLOOR ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 5 April 2016; Registration of charge OC3515060009, created on 22 December 2016. The most likely internet sites of FENKLE STREET BPRA PROPERTY FUND LLP are www.fenklestreetbprapropertyfund.co.uk, and www.fenkle-street-bpra-property-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenkle Street Bpra Property Fund Llp is a Limited Liability Partnership. The company registration number is OC351506. Fenkle Street Bpra Property Fund Llp has been working since 14 January 2010. The present status of the company is Active. The registered address of Fenkle Street Bpra Property Fund Llp is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . DOWNING CORPORATE FINANCE LIMITED is a LLP Designated Member of the company. DOWNING MEMBERS LIMITED is a LLP Designated Member of the company. ALLARDYCE, Samuel is a LLP Member of the company. APPLEBY, William Peter is a LLP Member of the company. ASHWORTH, Fiona Katherine Ann is a LLP Member of the company. AUSTIN, Richard Neil is a LLP Member of the company. BATES, Philip Richard is a LLP Member of the company. BENNISON, Richard is a LLP Member of the company. BENZIES, Leslie Peter is a LLP Member of the company. BRENNINKMEYER, Nicole Paula Elizabeth is a LLP Member of the company. BRIGGS, Karen Sarah is a LLP Member of the company. BRIGGS, Philip Peter Richard is a LLP Member of the company. BROWN, Ian Anthony is a LLP Member of the company. BROWNING, James Scott is a LLP Member of the company. BROWNRIGG, Nicholas John is a LLP Member of the company. BROWNSON, Anthony Jonathan, Dr is a LLP Member of the company. BUCKINGHAM, Stewart John is a LLP Member of the company. BUNCH, Matthew Philip is a LLP Member of the company. BURNSIDE, Stephen John is a LLP Member of the company. CAHILL, John David is a LLP Member of the company. CALLAN, Ian Philip is a LLP Member of the company. CARTER, Barry is a LLP Member of the company. CATES, Antony George is a LLP Member of the company. CHAMBERLAYNE, Julian Charles is a LLP Member of the company. CHRISTIE, Richard Hamish is a LLP Member of the company. CLEMENTS, Stewart Robert is a LLP Member of the company. COCKELL, Charles Buckland is a LLP Member of the company. CONYERS, Richard James is a LLP Member of the company. COOPER, David Vincent is a LLP Member of the company. COYNE, Laurence Patrick is a LLP Member of the company. CRAWLEY, Mark Andrew is a LLP Member of the company. CURLEY, Andrew Paul is a LLP Member of the company. DERUYCK, Bruno Guy Charles is a LLP Member of the company. ELSLEY, David Paul is a LLP Member of the company. FAGE, Paul Stafford is a LLP Member of the company. FEAST, James Anthony is a LLP Member of the company. FOTHERGILL, Simon Thomas is a LLP Member of the company. FRY, Anthony Edward is a LLP Member of the company. FULTON, Robin David is a LLP Member of the company. GALUCCIO, Miguel Matias is a LLP Member of the company. GARWOOD, Robert Stephen is a LLP Member of the company. GIBSON, John Frederick is a LLP Member of the company. GOULDEN, Andrew Paul is a LLP Member of the company. GREEN, Benedict Luke is a LLP Member of the company. GREEN, Deborah Jane is a LLP Member of the company. GREGG, Andrew Duncan Mccallum is a LLP Member of the company. GREY, Adrian is a LLP Member of the company. GRICE, Harkham John is a LLP Member of the company. HALSEY, Alison Margaret is a LLP Member of the company. HAYWARD-COLE, Guy David John is a LLP Member of the company. HENRY, Jonathan George is a LLP Member of the company. HEWSON, John Samuel is a LLP Member of the company. HOGBIN, Christopher Edward Geroge is a LLP Member of the company. HORNETT, Terence Francis is a LLP Member of the company. HOSTCOMBE, Roger Eric is a LLP Member of the company. HUDSON, Allan James is a LLP Member of the company. HUFSTETLER, Julie Marjorie is a LLP Member of the company. HUFSTETLER, Loren Robert, Dr is a LLP Member of the company. HUNT, Darren Paul is a LLP Member of the company. JAGGER, Lee David is a LLP Member of the company. JELICIC, Dejan is a LLP Member of the company. JONES, Trevor Arthur David is a LLP Member of the company. KNIGHT, Adrian Geoffrey is a LLP Member of the company. KOROLKIEWICZ, Paul is a LLP Member of the company. LAWRENCE, Matthew Charles is a LLP Member of the company. LEE, Han, Dr is a LLP Member of the company. LEGMANN, Frederic is a LLP Member of the company. LEWIS, Nicholas Peter is a LLP Member of the company. LINDSAY, Stephen Michael is a LLP Member of the company. LONG, Simon Leslie is a LLP Member of the company. MARLOW, Edward Hammond Rivers is a LLP Member of the company. MAYES, David Andrew is a LLP Member of the company. MCBRIDE, Brian James is a LLP Member of the company. MCCOMBE, Ronald James is a LLP Member of the company. MCCOY, Patrick Charles is a LLP Member of the company. MCDOWELL, Graeme is a LLP Member of the company. MCHUGH, Christopher Andrew is a LLP Member of the company. NEWMAN, Michael Charles is a LLP Member of the company. NEWTON, Elizabeth is a LLP Member of the company. NICE, George Stephen is a LLP Member of the company. OUDKERK, Daniel Richard is a LLP Member of the company. OVERAASEN, John Even is a LLP Member of the company. OWEN, David Anthony Llewellyn, Lord is a LLP Member of the company. PENDLEBURY, David Lee is a LLP Member of the company. PHILLIPS, Paul Michael is a LLP Member of the company. PILLOW, Nathan Charles is a LLP Member of the company. PLAXTON, John Kirby is a LLP Member of the company. PRATT, Norman Ward Josiah is a LLP Member of the company. RAWLINSON, Richard Anthony is a LLP Member of the company. REA, Ernest, Rev is a LLP Member of the company. REDGRAVE, Steven, Sir is a LLP Member of the company. REES, Neil Watkin is a LLP Member of the company. ROSENKRANZ, Franklin Daniel is a LLP Member of the company. RUDIN, Simeon Spencer Perrott is a LLP Member of the company. SAYER, David Anthony is a LLP Member of the company. SCOTT, Angus Gary Young is a LLP Member of the company. SEALE, Robert Mark is a LLP Member of the company. SHAH, Bajul Amratlal is a LLP Member of the company. SHEPLEY, Stuart Michael is a LLP Member of the company. SHIPSIDE, Thomas Miles is a LLP Member of the company. SILK, Richard John is a LLP Member of the company. SMEDLEY, Michael Jonathan is a LLP Member of the company. SMITH, Nicholas Alexander is a LLP Member of the company. STEEL, Daniel Edward is a LLP Member of the company. STEVENTON, Michael Alan is a LLP Member of the company. STONE, Jeremy Ron is a LLP Member of the company. SYKES, Alistair Mark Jeremy is a LLP Member of the company. TAKIEDDINE, Karim Markus is a LLP Member of the company. THANKI, Bankim is a LLP Member of the company. THOMAS, David Maelor is a LLP Member of the company. THURSTOM, John Campbell is a LLP Member of the company. TONUCCI, Marco Carlo is a LLP Member of the company. TURVILL, Sarah Joan is a LLP Member of the company. UDESHI, Umesh Laxmidas, Dr is a LLP Member of the company. VENKATRAMAN, Thondiculum, Dr is a LLP Member of the company. WEBB, Andrew John is a LLP Member of the company. WELSH, Peter is a LLP Member of the company. WILKINSON, Duncan John is a LLP Member of the company. WILKINSON, Eric is a LLP Member of the company. WILLIAMS, Christopher John is a LLP Member of the company. WYKE, Christopher John is a LLP Member of the company. LLP Designated Member BOLTON, Paul Charles has been resigned. LLP Designated Member MATTHEWS-WILLIAMS, Richard Simon has been resigned. LLP Designated Member DOWNING LLP has been resigned. LLP Designated Member DOWNING MANAGEMENT SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
DOWNING CORPORATE FINANCE LIMITED
Appointed Date: 14 January 2010
LLP Designated Member
DOWNING MEMBERS LIMITED
Appointed Date: 04 November 2014
LLP Member
ALLARDYCE, Samuel
Appointed Date: 22 March 2011
71 years old
LLP Member
APPLEBY, William Peter
Appointed Date: 22 March 2011
53 years old
LLP Member
ASHWORTH, Fiona Katherine Ann
Appointed Date: 22 March 2011
59 years old
LLP Member
AUSTIN, Richard Neil
Appointed Date: 22 March 2011
72 years old
LLP Member
BATES, Philip Richard
Appointed Date: 22 March 2011
59 years old
LLP Member
BENNISON, Richard
Appointed Date: 22 March 2011
67 years old
LLP Member
BENZIES, Leslie Peter
Appointed Date: 22 March 2011
54 years old
LLP Member
BRENNINKMEYER, Nicole Paula Elizabeth
Appointed Date: 22 March 2011
70 years old
LLP Member
BRIGGS, Karen Sarah
Appointed Date: 22 March 2011
61 years old
LLP Member
BRIGGS, Philip Peter Richard
Appointed Date: 22 March 2011
59 years old
LLP Member
BROWN, Ian Anthony
Appointed Date: 22 March 2011
51 years old
LLP Member
BROWNING, James Scott
Appointed Date: 22 March 2011
59 years old
LLP Member
BROWNRIGG, Nicholas John
Appointed Date: 22 March 2011
64 years old
LLP Member
BROWNSON, Anthony Jonathan, Dr
Appointed Date: 22 March 2011
67 years old
LLP Member
BUCKINGHAM, Stewart John
Appointed Date: 22 March 2011
55 years old
LLP Member
BUNCH, Matthew Philip
Appointed Date: 22 March 2011
47 years old
LLP Member
BURNSIDE, Stephen John
Appointed Date: 22 March 2011
62 years old
LLP Member
CAHILL, John David
Appointed Date: 22 March 2011
65 years old
LLP Member
CALLAN, Ian Philip
Appointed Date: 22 March 2011
80 years old
LLP Member
CARTER, Barry
Appointed Date: 22 March 2011
62 years old
LLP Member
CATES, Antony George
Appointed Date: 22 March 2011
59 years old
LLP Member
CHAMBERLAYNE, Julian Charles
Appointed Date: 22 March 2011
55 years old
LLP Member
CHRISTIE, Richard Hamish
Appointed Date: 22 March 2011
62 years old
LLP Member
CLEMENTS, Stewart Robert
Appointed Date: 22 March 2011
64 years old
LLP Member
COCKELL, Charles Buckland
Appointed Date: 22 March 2011
75 years old
LLP Member
CONYERS, Richard James
Appointed Date: 22 March 2011
60 years old
LLP Member
COOPER, David Vincent
Appointed Date: 22 March 2011
75 years old
LLP Member
COYNE, Laurence Patrick
Appointed Date: 22 March 2011
82 years old
LLP Member
CRAWLEY, Mark Andrew
Appointed Date: 22 March 2011
57 years old
LLP Member
CURLEY, Andrew Paul
Appointed Date: 22 March 2011
63 years old
LLP Member
DERUYCK, Bruno Guy Charles
Appointed Date: 22 March 2011
70 years old
LLP Member
ELSLEY, David Paul
Appointed Date: 22 March 2011
64 years old
LLP Member
FAGE, Paul Stafford
Appointed Date: 22 March 2011
71 years old
LLP Member
FEAST, James Anthony
Appointed Date: 22 March 2011
81 years old
LLP Member
FOTHERGILL, Simon Thomas
Appointed Date: 22 March 2011
48 years old
LLP Member
FRY, Anthony Edward
Appointed Date: 22 March 2011
72 years old
LLP Member
FULTON, Robin David
Appointed Date: 22 March 2011
69 years old
LLP Member
GALUCCIO, Miguel Matias
Appointed Date: 22 March 2011
57 years old
LLP Member
GARWOOD, Robert Stephen
Appointed Date: 22 March 2011
71 years old
LLP Member
GIBSON, John Frederick
Appointed Date: 22 March 2011
88 years old
LLP Member
GOULDEN, Andrew Paul
Appointed Date: 22 March 2011
68 years old
LLP Member
GREEN, Benedict Luke
Appointed Date: 22 March 2011
54 years old
LLP Member
GREEN, Deborah Jane
Appointed Date: 22 March 2011
60 years old
LLP Member
GREGG, Andrew Duncan Mccallum
Appointed Date: 22 March 2011
82 years old
LLP Member
GREY, Adrian
Appointed Date: 22 March 2011
61 years old
LLP Member
GRICE, Harkham John
Appointed Date: 22 March 2011
73 years old
LLP Member
HALSEY, Alison Margaret
Appointed Date: 22 March 2011
69 years old
LLP Member
HAYWARD-COLE, Guy David John
Appointed Date: 22 March 2011
62 years old
LLP Member
HENRY, Jonathan George
Appointed Date: 22 March 2011
59 years old
LLP Member
HEWSON, John Samuel
Appointed Date: 22 March 2011
44 years old
LLP Member
HOGBIN, Christopher Edward Geroge
Appointed Date: 22 March 2011
51 years old
LLP Member
HORNETT, Terence Francis
Appointed Date: 22 March 2011
80 years old
LLP Member
HOSTCOMBE, Roger Eric
Appointed Date: 22 March 2011
82 years old
LLP Member
HUDSON, Allan James
Appointed Date: 22 March 2011
71 years old
LLP Member
HUFSTETLER, Julie Marjorie
Appointed Date: 22 March 2011
79 years old
LLP Member
HUFSTETLER, Loren Robert, Dr
Appointed Date: 22 March 2011
92 years old
LLP Member
HUNT, Darren Paul
Appointed Date: 22 March 2011
60 years old
LLP Member
JAGGER, Lee David
Appointed Date: 22 March 2011
55 years old
LLP Member
JELICIC, Dejan
Appointed Date: 22 March 2011
63 years old
LLP Member
JONES, Trevor Arthur David
Appointed Date: 22 March 2011
56 years old
LLP Member
KNIGHT, Adrian Geoffrey
Appointed Date: 22 March 2011
68 years old
LLP Member
KOROLKIEWICZ, Paul
Appointed Date: 22 March 2011
57 years old
LLP Member
LAWRENCE, Matthew Charles
Appointed Date: 22 March 2011
48 years old
LLP Member
LEE, Han, Dr
Appointed Date: 22 March 2011
57 years old
LLP Member
LEGMANN, Frederic
Appointed Date: 22 March 2011
58 years old
LLP Member
LEWIS, Nicholas Peter
Appointed Date: 22 March 2011
70 years old
LLP Member
LINDSAY, Stephen Michael
Appointed Date: 22 March 2011
62 years old
LLP Member
LONG, Simon Leslie
Appointed Date: 22 March 2011
57 years old
LLP Member
MARLOW, Edward Hammond Rivers
Appointed Date: 22 March 2011
62 years old
LLP Member
MAYES, David Andrew
Appointed Date: 22 March 2011
61 years old
LLP Member
MCBRIDE, Brian James
Appointed Date: 22 March 2011
70 years old
LLP Member
MCCOMBE, Ronald James
Appointed Date: 22 March 2011
66 years old
LLP Member
MCCOY, Patrick Charles
Appointed Date: 22 March 2011
54 years old
LLP Member
MCDOWELL, Graeme
Appointed Date: 22 March 2011
46 years old
LLP Member
MCHUGH, Christopher Andrew
Appointed Date: 22 March 2011
58 years old
LLP Member
NEWMAN, Michael Charles
Appointed Date: 22 March 2011
71 years old
LLP Member
NEWTON, Elizabeth
Appointed Date: 22 March 2011
61 years old
LLP Member
NICE, George Stephen
Appointed Date: 22 March 2011
45 years old
LLP Member
OUDKERK, Daniel Richard
Appointed Date: 22 March 2011
56 years old
LLP Member
OVERAASEN, John Even
Appointed Date: 22 March 2011
43 years old
LLP Member
OWEN, David Anthony Llewellyn, Lord
Appointed Date: 22 March 2011
87 years old
LLP Member
PENDLEBURY, David Lee
Appointed Date: 22 March 2011
52 years old
LLP Member
PHILLIPS, Paul Michael
Appointed Date: 22 March 2011
64 years old
LLP Member
PILLOW, Nathan Charles
Appointed Date: 22 March 2011
51 years old
LLP Member
PLAXTON, John Kirby
Appointed Date: 22 March 2011
70 years old
LLP Member
PRATT, Norman Ward Josiah
Appointed Date: 22 March 2011
69 years old
LLP Member
RAWLINSON, Richard Anthony
Appointed Date: 22 March 2011
68 years old
LLP Member
REA, Ernest, Rev
Appointed Date: 22 March 2011
80 years old
LLP Member
REDGRAVE, Steven, Sir
Appointed Date: 22 March 2011
63 years old
LLP Member
REES, Neil Watkin
Appointed Date: 22 March 2011
59 years old
LLP Member
ROSENKRANZ, Franklin Daniel
Appointed Date: 22 March 2011
80 years old
LLP Member
RUDIN, Simeon Spencer Perrott
Appointed Date: 22 March 2011
64 years old
LLP Member
SAYER, David Anthony
Appointed Date: 22 March 2011
69 years old
LLP Member
SCOTT, Angus Gary Young
Appointed Date: 22 March 2011
58 years old
LLP Member
SEALE, Robert Mark
Appointed Date: 22 March 2011
60 years old
LLP Member
SHAH, Bajul Amratlal
Appointed Date: 22 March 2011
54 years old
LLP Member
SHEPLEY, Stuart Michael
Appointed Date: 22 March 2011
63 years old
LLP Member
SHIPSIDE, Thomas Miles
Appointed Date: 22 March 2011
67 years old
LLP Member
SILK, Richard John
Appointed Date: 22 March 2011
64 years old
LLP Member
SMEDLEY, Michael Jonathan
Appointed Date: 22 March 2011
56 years old
LLP Member
SMITH, Nicholas Alexander
Appointed Date: 22 March 2011
63 years old
LLP Member
STEEL, Daniel Edward
Appointed Date: 22 March 2011
62 years old
LLP Member
STEVENTON, Michael Alan
Appointed Date: 22 March 2011
62 years old
LLP Member
STONE, Jeremy Ron
Appointed Date: 22 March 2011
74 years old
LLP Member
SYKES, Alistair Mark Jeremy
Appointed Date: 22 March 2011
46 years old
LLP Member
TAKIEDDINE, Karim Markus
Appointed Date: 22 March 2011
49 years old
LLP Member
THANKI, Bankim
Appointed Date: 22 March 2011
61 years old
LLP Member
THOMAS, David Maelor
Appointed Date: 22 March 2011
64 years old
LLP Member
THURSTOM, John Campbell
Appointed Date: 22 March 2011
85 years old
LLP Member
TONUCCI, Marco Carlo
Appointed Date: 22 March 2011
55 years old
LLP Member
TURVILL, Sarah Joan
Appointed Date: 22 March 2011
72 years old
LLP Member
UDESHI, Umesh Laxmidas, Dr
Appointed Date: 22 March 2011
70 years old
LLP Member
VENKATRAMAN, Thondiculum, Dr
Appointed Date: 22 March 2011
75 years old
LLP Member
WEBB, Andrew John
Appointed Date: 22 March 2011
66 years old
LLP Member
WELSH, Peter
Appointed Date: 22 March 2011
59 years old
LLP Member
WILKINSON, Duncan John
Appointed Date: 22 March 2011
68 years old
LLP Member
WILKINSON, Eric
Appointed Date: 22 March 2011
62 years old
LLP Member
WILLIAMS, Christopher John
Appointed Date: 22 March 2011
60 years old
LLP Member
WYKE, Christopher John
Appointed Date: 22 March 2011
70 years old

Resigned Directors

LLP Designated Member
BOLTON, Paul Charles
Resigned: 04 January 2011
Appointed Date: 25 June 2010
62 years old
LLP Designated Member
MATTHEWS-WILLIAMS, Richard Simon
Resigned: 04 January 2011
Appointed Date: 25 June 2010
66 years old
LLP Designated Member
DOWNING LLP
Resigned: 04 November 2014
Appointed Date: 05 April 2012
LLP Designated Member
DOWNING MANAGEMENT SERVICES LIMITED
Resigned: 05 April 2012
Appointed Date: 14 January 2010

Persons With Significant Control

Downing Corporate Finance Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Downing Members Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FENKLE STREET BPRA PROPERTY FUND LLP Events

09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 5 April 2016
06 Jan 2017
Registration of charge OC3515060009, created on 22 December 2016
06 Jan 2017
Registration of charge OC3515060008, created on 22 December 2016
06 Jan 2017
Registration of charge OC3515060007, created on 22 December 2016
...
... and 156 more events
16 Jul 2010
Appointment of Paul Charles Bolton as a member
16 Jul 2010
Appointment of Richard Simon Matthews-Williams as a member
09 Jul 2010
Company name changed fenkle street bpra property fund LLP\certificate issued on 09/07/10
  • LLNM01 ‐ Change of name notice
30 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
14 Jan 2010
Incorporation of a limited liability partnership

FENKLE STREET BPRA PROPERTY FUND LLP Charges

22 December 2016
Charge code OC35 1506 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Hotel indigo, 2-8 fenkle street, newcastle upon tyne, NE1…
22 December 2016
Charge code OC35 1506 0009
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 December 2016
Charge code OC35 1506 0008
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 December 2016
Charge code OC35 1506 0007
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 March 2011
Security assignment relating to a development agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The assigned property being all right under the development…
22 March 2011
Legal charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H 2-8 fenkle street newcastle upon tyne, t/n TY491071, a…
22 March 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H 2-8 fenkle street newcastle upon tyne, t/n TY491071…
22 March 2011
Supplemental debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All right in each of the charges, being the charges over…
22 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Fenkle Street LLP
Description: L/H 2-8 fenkle street newcastle upon tyne t/no TY491071.
25 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 12 April 2011
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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