LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number OC350376
Status Active
Incorporation Date 26 November 2009
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 twenty-eight events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of LONDON LUTON HOTEL BPRA PROPERTY FUND LLP are www.londonlutonhotelbprapropertyfund.co.uk, and www.london-luton-hotel-bpra-property-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.London Luton Hotel Bpra Property Fund Llp is a Limited Liability Partnership. The company registration number is OC350376. London Luton Hotel Bpra Property Fund Llp has been working since 26 November 2009. The present status of the company is Active. The registered address of London Luton Hotel 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. AUSTIN, Richard Neil is a LLP Member of the company. AWRY, Edward Samuel is a LLP Member of the company. BANTOFT, Stephen Edward is a LLP Member of the company. BENNETT, Phillip James is a LLP Member of the company. BENSON, Charles Jeffries Woodburn is a LLP Member of the company. BLAGDEN, Mark David, Dr is a LLP Member of the company. BOOTH, Kevin Richard is a LLP Member of the company. BRIDGE, Ian Charles is a LLP Member of the company. BRIGGS, Karen Sarah is a LLP Member of the company. BROWNING, James Scott is a LLP Member of the company. CARR, Charles David 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. CHAPMAN, Andrew Peter is a LLP Member of the company. CHAPMAN, David Nicholas is a LLP Member of the company. CHARLES, Diane is a LLP Member of the company. CHARLES, John Stuart is a LLP Member of the company. CHAWLA, Omprakash, Dr is a LLP Member of the company. CHAWLA, Sudeep Kumar, Dr is a LLP Member of the company. CHAWLA, Vimla, Dr is a LLP Member of the company. CIUMEI, Charles Gregg Ferruccio is a LLP Member of the company. CRISPIN, Andrew Terence is a LLP Member of the company. ELLIOTT, Christopher Michael is a LLP Member of the company. FERRERO, Sara is a LLP Member of the company. FLYNN, Vernon James Hennessy is a LLP Member of the company. FOUHY, Shane Thomas is a LLP Member of the company. GEORGE, Ian Andrew is a LLP Member of the company. GILLESPIE, Charles Gerard is a LLP Member of the company. GILLESPIE, Janie Helen is a LLP Member of the company. GRABOWSKI, Marek Tadeusz is a LLP Member of the company. GRAYWAHL, Kanwaljit Singh is a LLP Member of the company. HALL, Stuart Graham is a LLP Member of the company. HENNIKER-GOTLEY, John Daniel is a LLP Member of the company. HENRY, Jonathan George is a LLP Member of the company. HILLER, Martin William is a LLP Member of the company. HOCHHAUSER, Andrew Romain is a LLP Member of the company. HORSEFIELD, Christopher Richard is a LLP Member of the company. HOUSDEN, Philip Lionel is a LLP Member of the company. HUNT, Andrea is a LLP Member of the company. HUTCHINSON, Mark Stuart is a LLP Member of the company. KNOWLES, Paul Keith 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. LE BAQUER, Philippe Jean Yves, Dr is a LLP Member of the company. LEACH, Emily Jane is a LLP Member of the company. LEWIS, Nicholas Peter is a LLP Member of the company. LEWIS, Rowan Jane is a LLP Member of the company. MALONEY, Anne Josephine is a LLP Member of the company. MALONEY, Thomas Martin is a LLP Member of the company. MCBRIDE, Brian James is a LLP Member of the company. MENGEL, Nikolaj Haugaard is a LLP Member of the company. NAHM, Thomas Peter is a LLP Member of the company. O'DONNELL, Colin James Gerard is a LLP Member of the company. PEPPER, Rupert David Andrew is a LLP Member of the company. PETERKIN, James Robert is a LLP Member of the company. PILLOW, Nathan Charles is a LLP Member of the company. PITTER, Jason Karl is a LLP Member of the company. POSTOLOVSKY, Vladimir is a LLP Member of the company. PRATT, Norman Ward Josiah is a LLP Member of the company. PRICE, Alexander Ward Egrave is a LLP Member of the company. PRIESTLEY, Jeremy John Paul is a LLP Member of the company. PUNTER, Jonathan Dominic is a LLP Member of the company. QUIRK, Iain is a LLP Member of the company. RAWLINSON, Richard Anthony is a LLP Member of the company. REDMILE, Richard Curtis is a LLP Member of the company. REES, Neil Watkin is a LLP Member of the company. SAYER, David Anthony is a LLP Member of the company. SCOREY, David William John is a LLP Member of the company. SEALE, Robert Mark is a LLP Member of the company. SHEPLEY, Stuart Michael 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. STEVENTON, Michael Alan is a LLP Member of the company. STONE, Jeremy Ron is a LLP Member of the company. TAKIEDDINE, Karim Markus is a LLP Member of the company. THANKI, Harshad is a LLP Member of the company. TOMLINS, John is a LLP Member of the company. TRACEY, Michael John is a LLP Member of the company. TURNER, Robert William, Dr is a LLP Member of the company. WALSH, Seamus Martin is a LLP Member of the company. WHITE, Jonathan Paul is a LLP Member of the company. WILKINS, Boyd Alexander is a LLP Member of the company. WILLIAMS, Brett is a LLP Member of the company. 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: 26 November 2009
LLP Designated Member
DOWNING MEMBERS LIMITED
Appointed Date: 04 November 2014
LLP Member
AUSTIN, Richard Neil
Appointed Date: 25 March 2011
73 years old
LLP Member
AWRY, Edward Samuel
Appointed Date: 25 March 2011
74 years old
LLP Member
BANTOFT, Stephen Edward
Appointed Date: 25 March 2011
59 years old
LLP Member
BENNETT, Phillip James
Appointed Date: 25 March 2011
65 years old
LLP Member
BENSON, Charles Jeffries Woodburn
Appointed Date: 25 March 2011
64 years old
LLP Member
BLAGDEN, Mark David, Dr
Appointed Date: 25 March 2011
65 years old
LLP Member
BOOTH, Kevin Richard
Appointed Date: 25 March 2011
55 years old
LLP Member
BRIDGE, Ian Charles
Appointed Date: 25 March 2011
61 years old
LLP Member
BRIGGS, Karen Sarah
Appointed Date: 25 March 2011
62 years old
LLP Member
BROWNING, James Scott
Appointed Date: 25 March 2011
60 years old
LLP Member
CARR, Charles David
Appointed Date: 25 March 2011
81 years old
LLP Member
CARTER, Barry
Appointed Date: 25 March 2011
62 years old
LLP Member
CATES, Antony George
Appointed Date: 25 March 2011
59 years old
LLP Member
CHAPMAN, Andrew Peter
Appointed Date: 25 March 2011
56 years old
LLP Member
CHAPMAN, David Nicholas
Appointed Date: 25 March 2011
58 years old
LLP Member
CHARLES, Diane
Appointed Date: 25 March 2011
71 years old
LLP Member
CHARLES, John Stuart
Appointed Date: 25 March 2011
76 years old
LLP Member
CHAWLA, Omprakash, Dr
Appointed Date: 25 March 2011
85 years old
LLP Member
CHAWLA, Sudeep Kumar, Dr
Appointed Date: 25 March 2011
47 years old
LLP Member
CHAWLA, Vimla, Dr
Appointed Date: 25 March 2011
83 years old
LLP Member
CIUMEI, Charles Gregg Ferruccio
Appointed Date: 25 March 2011
61 years old
LLP Member
CRISPIN, Andrew Terence
Appointed Date: 25 March 2011
52 years old
LLP Member
ELLIOTT, Christopher Michael
Appointed Date: 25 March 2011
60 years old
LLP Member
FERRERO, Sara
Appointed Date: 25 March 2011
56 years old
LLP Member
FLYNN, Vernon James Hennessy
Appointed Date: 25 March 2011
57 years old
LLP Member
FOUHY, Shane Thomas
Appointed Date: 25 March 2011
53 years old
LLP Member
GEORGE, Ian Andrew
Appointed Date: 25 March 2011
57 years old
LLP Member
GILLESPIE, Charles Gerard
Appointed Date: 25 March 2011
58 years old
LLP Member
GILLESPIE, Janie Helen
Appointed Date: 25 March 2011
58 years old
LLP Member
GRABOWSKI, Marek Tadeusz
Appointed Date: 25 March 2011
69 years old
LLP Member
GRAYWAHL, Kanwaljit Singh
Appointed Date: 25 March 2011
74 years old
LLP Member
HALL, Stuart Graham
Appointed Date: 25 March 2011
52 years old
LLP Member
HENNIKER-GOTLEY, John Daniel
Appointed Date: 25 March 2011
63 years old
LLP Member
HENRY, Jonathan George
Appointed Date: 25 March 2011
59 years old
LLP Member
HILLER, Martin William
Appointed Date: 25 March 2011
72 years old
LLP Member
HOCHHAUSER, Andrew Romain
Appointed Date: 25 March 2011
70 years old
LLP Member
HORSEFIELD, Christopher Richard
Appointed Date: 25 March 2011
68 years old
LLP Member
HOUSDEN, Philip Lionel
Appointed Date: 25 March 2011
65 years old
LLP Member
HUNT, Andrea
Appointed Date: 25 March 2011
58 years old
LLP Member
HUTCHINSON, Mark Stuart
Appointed Date: 25 March 2011
68 years old
LLP Member
KNOWLES, Paul Keith
Appointed Date: 25 March 2011
57 years old
LLP Member
KOROLKIEWICZ, Paul
Appointed Date: 25 March 2011
57 years old
LLP Member
LAWRENCE, Matthew Charles
Appointed Date: 25 March 2011
48 years old
LLP Member
LE BAQUER, Philippe Jean Yves, Dr
Appointed Date: 25 March 2011
59 years old
LLP Member
LEACH, Emily Jane
Appointed Date: 25 March 2011
64 years old
LLP Member
LEWIS, Nicholas Peter
Appointed Date: 25 March 2011
70 years old
LLP Member
LEWIS, Rowan Jane
Appointed Date: 25 March 2011
67 years old
LLP Member
MALONEY, Anne Josephine
Appointed Date: 25 March 2011
68 years old
LLP Member
MALONEY, Thomas Martin
Appointed Date: 25 March 2011
67 years old
LLP Member
MCBRIDE, Brian James
Appointed Date: 25 March 2011
70 years old
LLP Member
MENGEL, Nikolaj Haugaard
Appointed Date: 25 March 2011
52 years old
LLP Member
NAHM, Thomas Peter
Appointed Date: 25 March 2011
60 years old
LLP Member
O'DONNELL, Colin James Gerard
Appointed Date: 25 March 2011
58 years old
LLP Member
PEPPER, Rupert David Andrew
Appointed Date: 25 March 2011
49 years old
LLP Member
PETERKIN, James Robert
Appointed Date: 25 March 2011
55 years old
LLP Member
PILLOW, Nathan Charles
Appointed Date: 26 March 2011
51 years old
LLP Member
PITTER, Jason Karl
Appointed Date: 25 March 2011
54 years old
LLP Member
POSTOLOVSKY, Vladimir
Appointed Date: 25 March 2011
55 years old
LLP Member
PRATT, Norman Ward Josiah
Appointed Date: 25 March 2011
70 years old
LLP Member
PRICE, Alexander Ward Egrave
Appointed Date: 25 March 2011
53 years old
LLP Member
PRIESTLEY, Jeremy John Paul
Appointed Date: 25 March 2011
62 years old
LLP Member
PUNTER, Jonathan Dominic
Appointed Date: 25 March 2011
68 years old
LLP Member
QUIRK, Iain
Appointed Date: 25 March 2011
46 years old
LLP Member
RAWLINSON, Richard Anthony
Appointed Date: 25 March 2011
68 years old
LLP Member
REDMILE, Richard Curtis
Appointed Date: 25 March 2011
73 years old
LLP Member
REES, Neil Watkin
Appointed Date: 25 March 2011
59 years old
LLP Member
SAYER, David Anthony
Appointed Date: 25 March 2011
69 years old
LLP Member
SCOREY, David William John
Appointed Date: 25 March 2011
52 years old
LLP Member
SEALE, Robert Mark
Appointed Date: 25 March 2011
60 years old
LLP Member
SHEPLEY, Stuart Michael
Appointed Date: 25 March 2011
64 years old
LLP Member
SILK, Richard John
Appointed Date: 24 March 2011
64 years old
LLP Member
SMEDLEY, Michael Jonathan
Appointed Date: 25 March 2011
56 years old
LLP Member
SMITH, Nicholas Alexander
Appointed Date: 25 March 2011
63 years old
LLP Member
STEVENTON, Michael Alan
Appointed Date: 25 March 2011
62 years old
LLP Member
STONE, Jeremy Ron
Appointed Date: 25 March 2011
74 years old
LLP Member
TAKIEDDINE, Karim Markus
Appointed Date: 25 March 2011
49 years old
LLP Member
THANKI, Harshad
Appointed Date: 25 March 2011
58 years old
LLP Member
TOMLINS, John
Appointed Date: 25 March 2011
77 years old
LLP Member
TRACEY, Michael John
Appointed Date: 25 March 2011
59 years old
LLP Member
TURNER, Robert William, Dr
Appointed Date: 25 March 2011
57 years old
LLP Member
WALSH, Seamus Martin
Appointed Date: 25 March 2011
83 years old
LLP Member
WHITE, Jonathan Paul
Appointed Date: 25 March 2011
74 years old
LLP Member
WILKINS, Boyd Alexander
Appointed Date: 25 March 2011
48 years old
LLP Member
WILLIAMS, Brett
Appointed Date: 25 March 2011
66 years old

Resigned Directors

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: 26 November 2009

Persons With Significant Control

Downing Members Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control
Downing Corporate Finance Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Events

10 Jan 2017
Full accounts made up to 5 April 2016
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Jan 2016
Full accounts made up to 5 April 2015
30 Dec 2015
Annual return made up to 26 November 2015
12 Jan 2015
Full accounts made up to 5 April 2014
...
... and 118 more events
02 Dec 2010
Annual return made up to 26 November 2010
23 Sep 2010
Member's details changed for Downing Management Services Limited on 21 August 2010
23 Sep 2010
Member's details changed for Downing Corporate Finance Limited on 21 August 2010
15 Sep 2010
Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 15 September 2010
26 Nov 2009
Incorporation of a limited liability partnership

LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Charges

26 August 2014
Charge code OC35 0376 0009
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2014
Charge code OC35 0376 0008
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blush house airport way london luton…
26 August 2014
Charge code OC35 0376 0007
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2014
Charge code OC35 0376 0006
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Cannocks Projects LLP
Description: F/H premises at blush house airport way luton t/no…
25 March 2011
Supplemental debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: A fixed charge over all rights title benefit and interest…
25 March 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H blush house airport way luton, part of t/no BD214131;…
25 March 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H blush house airport way luton, forming part of t/no…
25 March 2011
Security assignment relating to a development agreement
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The assigned property being the development agreement. See…
25 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ovl (Bankfield) LLP
Description: F/H premises at blush house airport way luton t/no…

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