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Company Information for

LONDON LUTON HOTEL BPRA PROPERTY FUND LLP

ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
OC350376
Limited Liability Partnership
Active

Company Overview

About London Luton Hotel Bpra Property Fund Llp
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP was founded on 2009-11-26 and has its registered office in London. The organisation's status is listed as "Active". London Luton Hotel Bpra Property Fund Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
 
Legal Registered Office
ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number OC350376
Company ID Number OC350376
Date formed 2009-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB974992353  
Last Datalog update: 2024-03-05 13:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
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Company Officers of LONDON LUTON HOTEL BPRA PROPERTY FUND LLP

Current Directors
Officer Role Date Appointed
DOWNING CORPORATE FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-11-26
DOWNING MEMBERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-04
RICHARD NEIL AUSTIN
 Limited Liability Partnership (LLP) Member 2011-03-25
EDWARD SAMUEL AWRY
 Limited Liability Partnership (LLP) Member 2011-03-25
STEPHEN EDWARD BANTOFT
 Limited Liability Partnership (LLP) Member 2011-03-25
PHILLIP JAMES BENNETT
 Limited Liability Partnership (LLP) Member 2011-03-25
CHARLES JEFFERIS WOODBURN BENSON
 Limited Liability Partnership (LLP) Member 2011-03-25
MARK DAVID BLAGDEN
 Limited Liability Partnership (LLP) Member 2011-03-25
KEVIN RICHARD BOOTH
 Limited Liability Partnership (LLP) Member 2011-03-25
IAN CHARLES BRIDGE
 Limited Liability Partnership (LLP) Member 2011-03-25
KAREN SARAH BRIGGS
 Limited Liability Partnership (LLP) Member 2011-03-25
JAMES SCOTT BROWNING
 Limited Liability Partnership (LLP) Member 2011-03-25
CHARLES DAVID CARR
 Limited Liability Partnership (LLP) Member 2011-03-25
BARRY CARTER
 Limited Liability Partnership (LLP) Member 2011-03-25
ANTONY GEORGE CATES
 Limited Liability Partnership (LLP) Member 2011-03-25
ANDREW PETER CHAPMAN
 Limited Liability Partnership (LLP) Member 2011-03-25
DAVID NICHOLAS CHAPMAN
 Limited Liability Partnership (LLP) Member 2011-03-25
DIANE CHARLES
 Limited Liability Partnership (LLP) Member 2011-03-25
JOHN STUART CHARLES
 Limited Liability Partnership (LLP) Member 2011-03-25
OMPRAKASH CHAWLA
 Limited Liability Partnership (LLP) Member 2011-03-25
SUDEEP KUMAR CHAWLA
 Limited Liability Partnership (LLP) Member 2011-03-25
VIMLA CHAWLA
 Limited Liability Partnership (LLP) Member 2011-03-25
CHARLES GREGG FERRUCCIO CIUMEI
 Limited Liability Partnership (LLP) Member 2011-03-25
ANDREW TERENCE CRISPIN
 Limited Liability Partnership (LLP) Member 2011-03-25
CHRISTOPHER MICHAEL ELLIOTT
 Limited Liability Partnership (LLP) Member 2011-03-25
SARA FERRERO
 Limited Liability Partnership (LLP) Member 2011-03-25
VERNON JAMES HENNESSY FLYNN
 Limited Liability Partnership (LLP) Member 2011-03-25
SHANE THOMAS FOUHY
 Limited Liability Partnership (LLP) Member 2011-03-25
IAN ANDREW GEORGE
 Limited Liability Partnership (LLP) Member 2011-03-25
CHARLES GERARD GILLESPIE
 Limited Liability Partnership (LLP) Member 2011-03-25
JANIE HELEN GILLESPIE
 Limited Liability Partnership (LLP) Member 2011-03-25
MAREK TADEUSZ GRABOWSKI
 Limited Liability Partnership (LLP) Member 2011-03-25
KANWALJIT SINGH GRAYWAHL
 Limited Liability Partnership (LLP) Member 2011-03-25
STUART GRAHAM HALL
 Limited Liability Partnership (LLP) Member 2011-03-25
JOHN DANIEL HENNIKER-GOTLEY
 Limited Liability Partnership (LLP) Member 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOWNING CORPORATE FINANCE LIMITED MAGNUS SECURED LENDING LLP Limited Liability Partnership (LLP) Designated Member 2017-07-07 CURRENT 2016-06-30 Active
DOWNING CORPORATE FINANCE LIMITED SNOW HILL BIRMINGHAM DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-05-11 CURRENT 2015-04-01 Active
DOWNING CORPORATE FINANCE LIMITED DOWNING RENEWABLES IHT LLP Limited Liability Partnership (LLP) Designated Member 2013-05-08 CURRENT 2013-05-08 Dissolved 2017-06-20
DOWNING CORPORATE FINANCE LIMITED DOWNING ASSET-BACKED IHT LLP Limited Liability Partnership (LLP) Designated Member 2013-05-08 CURRENT 2013-05-08 Dissolved 2017-06-20
DOWNING CORPORATE FINANCE LIMITED HARROGATE STREET BPRA LLP Limited Liability Partnership (LLP) Designated Member 2012-11-29 CURRENT 2012-11-29 Active
DOWNING CORPORATE FINANCE LIMITED BARON HOUSE BPRA LLP Limited Liability Partnership (LLP) Designated Member 2012-05-29 CURRENT 2012-05-29 Active
DOWNING CORPORATE FINANCE LIMITED DOWNING IHT INCOME FUND 3 LLP Limited Liability Partnership (LLP) Designated Member 2012-04-05 CURRENT 2010-02-23 Dissolved 2017-06-20
DOWNING CORPORATE FINANCE LIMITED DOWNING IHT INCOME FUND 4 LLP Limited Liability Partnership (LLP) Designated Member 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-07-04
DOWNING CORPORATE FINANCE LIMITED BRIDGING TRADING LLP Limited Liability Partnership (LLP) Designated Member 2010-10-19 CURRENT 2010-10-19 Active
DOWNING CORPORATE FINANCE LIMITED FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2010-01-14 CURRENT 2010-01-14 Active
DOWNING CORPORATE FINANCE LIMITED CUMBERLAND HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2009-11-27 CURRENT 2009-11-27 Active
DOWNING CORPORATE FINANCE LIMITED WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2009-03-02 Active
DOWNING CORPORATE FINANCE LIMITED MILL WHARF BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2009-03-02 Active
DOWNING CORPORATE FINANCE LIMITED ARMLEY DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-12-22 CURRENT 2007-06-29 Dissolved 2016-01-12
DOWNING CORPORATE FINANCE LIMITED DOWNING IHT INCOME FUND 2 LLP Limited Liability Partnership (LLP) Designated Member 2008-12-22 CURRENT 2008-12-22 Dissolved 2017-06-20
DOWNING CORPORATE FINANCE LIMITED WARMLEY DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2008-12-19 CURRENT 2006-06-14 Dissolved 2016-11-15
DOWNING CORPORATE FINANCE LIMITED DOWNING LLP Limited Liability Partnership (LLP) Designated Member 2008-11-20 CURRENT 2008-11-20 Active
DOWNING CORPORATE FINANCE LIMITED DOWNING PARKANDER IHT INCOME FUND LLP Limited Liability Partnership (LLP) Designated Member 2008-04-16 CURRENT 2008-04-16 Dissolved 2017-06-20
DOWNING CORPORATE FINANCE LIMITED DOWNING IHT INCOME FUND LLP Limited Liability Partnership (LLP) Designated Member 2007-09-14 CURRENT 2007-09-05 Dissolved 2017-07-11
DOWNING MEMBERS LIMITED DOWNING VENTURES CO-INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-11-09 CURRENT 2017-11-07 Active
DOWNING MEMBERS LIMITED ENTECH THERMAL LLP Limited Liability Partnership (LLP) Designated Member 2017-03-04 CURRENT 2017-03-04 Dissolved 2017-10-24
DOWNING MEMBERS LIMITED MAGNUS SECURED LENDING LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active
DOWNING MEMBERS LIMITED STRAND ENERGY (BIOMASS) LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-12-27
DOWNING MEMBERS LIMITED ISLAND RENEWABLE POWER LLP Limited Liability Partnership (LLP) Designated Member 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-09-20
DOWNING MEMBERS LIMITED ERGON RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-07-04
DOWNING MEMBERS LIMITED BELMONT SOLAR LLP Limited Liability Partnership (LLP) Designated Member 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-09-20
DOWNING MEMBERS LIMITED RENEWABLES INFRASTRUCTURE LENDING LLP Limited Liability Partnership (LLP) Designated Member 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-04-19
DOWNING MEMBERS LIMITED WENSUM SOLAR LLP Limited Liability Partnership (LLP) Designated Member 2014-11-11 CURRENT 2014-11-11 Active
DOWNING MEMBERS LIMITED DALIAN HOUSE BPRA LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2012-04-27 Dissolved 2015-09-01
DOWNING MEMBERS LIMITED FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2010-01-14 Active
DOWNING MEMBERS LIMITED WEST BAR BPRA LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2010-11-25 Active
DOWNING MEMBERS LIMITED SNOW HILL BPRA LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2010-11-17 Active
DOWNING MEMBERS LIMITED MILL WHARF BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2009-03-02 Active
DOWNING MEMBERS LIMITED MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2009-11-16 Active
DOWNING MEMBERS LIMITED CUMBERLAND HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2009-11-27 Active
DOWNING MEMBERS LIMITED HARROGATE STREET BPRA LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2012-11-29 Active
DOWNING MEMBERS LIMITED REGIS SOLAR LLP Limited Liability Partnership (LLP) Designated Member 2014-05-12 CURRENT 2014-05-12 Active
DOWNING MEMBERS LIMITED BARON HOUSE BPRA LLP Limited Liability Partnership (LLP) Designated Member 2014-04-01 CURRENT 2012-05-29 Active
DOWNING MEMBERS LIMITED DOWNING PARKANDER IHT INCOME FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-03-07 CURRENT 2008-04-16 Dissolved 2017-06-20
DOWNING MEMBERS LIMITED DOWNING RENEWABLES IHT LLP Limited Liability Partnership (LLP) Designated Member 2014-03-01 CURRENT 2013-05-08 Dissolved 2017-06-20
DOWNING MEMBERS LIMITED DOWNING ASSET-BACKED IHT LLP Limited Liability Partnership (LLP) Designated Member 2014-03-01 CURRENT 2013-05-08 Dissolved 2017-06-20
DOWNING MEMBERS LIMITED DOWNING IHT INCOME FUND 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-02-01 CURRENT 2008-12-22 Dissolved 2017-06-20
DOWNING MEMBERS LIMITED DOWNING IHT INCOME FUND 3 LLP Limited Liability Partnership (LLP) Designated Member 2014-02-01 CURRENT 2010-02-23 Dissolved 2017-06-20
DOWNING MEMBERS LIMITED DOWNING IHT INCOME FUND 4 LLP Limited Liability Partnership (LLP) Designated Member 2014-02-01 CURRENT 2011-05-24 Dissolved 2017-07-04
DOWNING MEMBERS LIMITED DOWNING IHT INCOME FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-02-01 CURRENT 2007-09-05 Dissolved 2017-07-11
DOWNING MEMBERS LIMITED WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-02-01 CURRENT 2009-03-02 Active
RICHARD NEIL AUSTIN FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2010-01-14 Active
RICHARD NEIL AUSTIN CUMBERLAND HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-11-16 CURRENT 2009-11-27 Active
STEPHEN EDWARD BANTOFT CUMBERLAND HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-11-16 CURRENT 2009-11-27 Active
CHARLES JEFFERIS WOODBURN BENSON THE STELLAR CHANNEL TUNNEL HOTEL LLP Limited Liability Partnership (LLP) Member 2014-12-01 CURRENT 2014-01-28 Active
CHARLES JEFFERIS WOODBURN BENSON THE INVICTA FILM PARTNERSHIP NO.34, LLP Limited Liability Partnership (LLP) Member 2007-01-10 CURRENT 2005-04-04 Active - Proposal to Strike off
CHARLES JEFFERIS WOODBURN BENSON THE INVICTA FILM PARTNERSHIP NO.27, LLP Limited Liability Partnership (LLP) Member 2006-03-02 CURRENT 2004-03-18 Active - Proposal to Strike off
MARK DAVID BLAGDEN WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
MARK DAVID BLAGDEN DERWENT FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-08 CURRENT 2003-03-28 Active
MARK DAVID BLAGDEN HERA FILMS LLP Limited Liability Partnership (LLP) Member 2004-03-30 CURRENT 2002-12-24 Active
MARK DAVID BLAGDEN STUART FILMS LLP Limited Liability Partnership (LLP) Member 2003-02-20 CURRENT 2002-04-03 Active
KEVIN RICHARD BOOTH WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
IAN CHARLES BRIDGE THE INVICTA FILM PARTNERSHIP NO.43, LLP Limited Liability Partnership (LLP) Member 2008-02-06 CURRENT 2007-04-04 Active
IAN CHARLES BRIDGE WYE FILMS LLP Limited Liability Partnership (LLP) Member 2006-12-13 CURRENT 2006-04-26 Active
IAN CHARLES BRIDGE TAMAR FILMS LLP Limited Liability Partnership (LLP) Member 2006-09-08 CURRENT 2005-05-16 Active
KAREN SARAH BRIGGS FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2010-01-14 Active
KAREN SARAH BRIGGS CUMBERLAND HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-11-16 CURRENT 2009-11-27 Active
KAREN SARAH BRIGGS MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
KAREN SARAH BRIGGS WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
CHARLES DAVID CARR CHERWELL FILMS LLP Limited Liability Partnership (LLP) Member 2005-03-31 CURRENT 2004-04-19 Active
BARRY CARTER FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2010-01-14 Active
ANTONY GEORGE CATES FENKLE STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-22 CURRENT 2010-01-14 Active
ANTONY GEORGE CATES CUMBERLAND HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-11-16 CURRENT 2009-11-27 Active
ANTONY GEORGE CATES MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
ANDREW PETER CHAPMAN SNOW HILL BPRA LLP Limited Liability Partnership (LLP) Member 2011-10-31 CURRENT 2010-11-17 Active
ANDREW PETER CHAPMAN WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
DAVID NICHOLAS CHAPMAN SNOW HILL BPRA LLP Limited Liability Partnership (LLP) Member 2011-10-31 CURRENT 2010-11-17 Active
DAVID NICHOLAS CHAPMAN WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
JOHN STUART CHARLES MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
OMPRAKASH CHAWLA MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
VIMLA CHAWLA MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
CHARLES GREGG FERRUCCIO CIUMEI WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
SARA FERRERO BARON HOUSE BPRA LLP Limited Liability Partnership (LLP) Member 2013-04-04 CURRENT 2012-05-29 Active
VERNON JAMES HENNESSY FLYNN MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
VERNON JAMES HENNESSY FLYNN MILL WHARF BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-03-25 CURRENT 2009-03-02 Active
IAN ANDREW GEORGE CHELMER FILMS LLP Limited Liability Partnership (LLP) Member 2006-01-30 CURRENT 2004-12-03 Active
CHARLES GERARD GILLESPIE THE STELLAR CHANNEL TUNNEL HOTEL LLP Limited Liability Partnership (LLP) Member 2014-12-01 CURRENT 2014-01-28 Active
KANWALJIT SINGH GRAYWAHL DERWENT FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-10 CURRENT 2003-03-28 Active
KANWALJIT SINGH GRAYWAHL MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-10 CURRENT 2004-06-02 Active
KANWALJIT SINGH GRAYWAHL HERA FILMS LLP Limited Liability Partnership (LLP) Member 2004-03-30 CURRENT 2002-12-24 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
2024-01-21SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-11-28Confirmation statement with no updates made up to 2023-11-26
2023-06-23LLP change of corporate member Trustees of the Lucinda Bantoft Estate Trust on 2022-04-05
2023-06-22Limited liability partnership termination of member Stephen Edward Bantoft on 2022-04-05
2023-06-22Limited liability partnership appointment of corporate member Trustees of the Lucinda Bantoft Estate Trust on 2022-04-05 as member
2023-06-22Limited liability partnership appointment of corporate member The Trustees of the Bantoft Children's Estate Trust on 2022-04-05 as member
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-12-13Confirmation statement with no updates made up to 2022-11-26
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-11-26LLCS01Confirmation statement with no updates made up to 2021-11-26
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-11-26LLCS01Confirmation statement with no updates made up to 2020-11-26
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-12-03LLCS01Confirmation statement with no updates made up to 2019-11-26
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-11-28LLCS01Confirmation statement with no updates made up to 2018-11-26
2018-11-28LLCH01Change of partner details Mr Nicholas Peter Lewis on 2017-11-28
2018-11-28LLPSC05LLP Notification of change to Downing Corporate Finance Limited as a person with significant control on 2017-11-27
2018-03-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING MEMBERS LIMITED / 27/11/2017
2018-03-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 27/11/2017
2018-03-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-28LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-11-29LLCH01Change of partner details Robert Mark Seale on 2017-11-28
2017-11-28LLCS01Confirmation statement with no updates made up to 2017-11-26
2017-11-28LLAD01Change of registered office address for limited liability partnership from 5th Floor Ergon House Horseferry Road London SW1P 2AL to St Magnus House 3 Lower Thames Street London EC3R 6HD
2017-11-24LLCH01Change of partner details Mr Nicholas Peter Lewis on 2017-11-24
2017-01-10AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-12LLCS01Confirmation statement with no updates made up to 2016-11-26
2016-01-12AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-30LLAR01LLP Annual return made up to 2015-11-26
2015-01-12AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-12-23LLAR01LLP Annual return made up to 2014-11-26
2014-11-04LLAP02Limited liability partnership appointment of corporate member Downing Members Limited on 2014-11-04 as member
2014-11-04LLTM01Limited liability partnership termination of member Downing Llp on 2014-11-04
2014-11-04LLCH02LLP change of corporate member Downing Corporate Finance Limited on 2014-06-30
2014-08-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3503760009
2014-08-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3503760007
2014-08-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3503760008
2014-08-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3503760006
2014-08-07LLAD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1W 0EN UNITED KINGDOM
2014-07-10LLAD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2013-12-31AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-12-18LLAR01ANNUAL RETURN MADE UP TO 26/11/13
2013-01-03AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-12-06LLAR01ANNUAL RETURN MADE UP TO 26/11/12
2012-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRACEY / 26/11/2012
2012-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VLADIMIR POSTOLOVSKY / 26/11/2012
2012-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES JEFFRIES WOODBURN BENSON / 26/11/2012
2012-05-16LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING LLP
2012-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING MANAGEMENT SERVICES LIMITED
2011-12-14LLAR01ANNUAL RETURN MADE UP TO 26/11/11
2011-12-13LLAP01LLP MEMBER APPOINTED MR JOHN DANIEL HENNIKER-GOTLEY
2011-12-13LLAP01LLP MEMBER APPOINTED MR RICHARD JOHN SILK
2011-12-13LLAP01LLP MEMBER APPOINTED MRS ROWAN JANE LEWIS
2011-12-13LLAP01LLP MEMBER APPOINTED MR MICHAEL JOHN TRACEY
2011-12-13LLAP01LLP MEMBER APPOINTED MR STEPHEN EDWARD BANTOFT
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL WATKIN REES / 26/11/2011
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VLADIMIR POSTOLOUSKY / 26/11/2011
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR VERNON JAMES HENNESSY FLYNN / 26/11/2011
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES CINMEI / 26/11/2011
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR VIMLA CHAWLA / 26/11/2011
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR MARK DAVID BLASDEN / 26/11/2011
2011-11-29LLAA01CURREXT FROM 30/11/2011 TO 05/04/2012
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-16LLAP01LLP MEMBER APPOINTED CHARLES JEFFRIES WOODBURN BENSON
2011-06-16LLAP01LLP MEMBER APPOINTED COLIN JAMES GERARD O'DONNELL
2011-06-16LLAP01LLP MEMBER APPOINTED BRETT WILLIAMS
2011-06-15LLAP01LLP MEMBER APPOINTED DR SUDEEP KUMAR CHAWLA
2011-06-10LLAP01LLP MEMBER APPOINTED MAREK TADEUSZ GRABOWSKI
2011-06-10LLAP01LLP MEMBER APPOINTED SARA FERRERO
2011-06-10LLAP01LLP MEMBER APPOINTED MICHAEL ALAN STEVENTON
2011-06-10LLAP01LLP MEMBER APPOINTED RICHARD NEIL AUSTIN
2011-06-10LLAP01LLP MEMBER APPOINTED KAREN SARAH BRIGGS
2011-06-10LLAP01LLP MEMBER APPOINTED BARRY CARTER
2011-06-10LLAP01LLP MEMBER APPOINTED ANTONY CATES
2011-06-10LLAP01LLP MEMBER APPOINTED NORMAN WARD JOSIAH PRATT
2011-06-10LLAP01LLP MEMBER APPOINTED DAVID ANTHONY SAYER
2011-06-10LLAP01LLP MEMBER APPOINTED ROBERT MARK SEALE
2011-06-10LLAP01LLP MEMBER APPOINTED STUART MICHAEL SHEPLEY
2011-06-10LLAP01LLP MEMBER APPOINTED MICHAEL JONATHAN SMEDLEY
2011-06-10LLAP01LLP MEMBER APPOINTED PAUL KOROLKIEWICZ
2011-06-10LLAP01LLP MEMBER APPOINTED CHRISTOPHER RICHARD HORSEFIELD
2011-06-09LLAP01LLP MEMBER APPOINTED BOYD ALEXANDER WILKINS
2011-06-09LLAP01LLP MEMBER APPOINTED ALEXANDER WARD EGRAVE PRICE
2011-06-09LLAP01LLP MEMBER APPOINTED VLADIMIR POSTOLOUSKY
2011-06-09LLAP01LLP MEMBER APPOINTED MR JEREMY JOHN PAUL PRIESTLEY
2011-06-09LLAP01LLP MEMBER APPOINTED RICHARD ANTHONY RAWLINSON
2011-06-09LLAP01LLP MEMBER APPOINTED IAIN QUIRK
2011-06-09LLAP01LLP MEMBER APPOINTED MR JONATHAN DOMINIC PUNTER
2011-06-09LLAP01LLP MEMBER APPOINTED MR RICHARD CURTIS REDMILE
2011-06-09LLAP01LLP MEMBER APPOINTED NEIL WATKIN REES
2011-06-09LLAP01LLP MEMBER APPOINTED DAVID WILLIAM JOHN SCOREY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LONDON LUTON HOTEL BPRA PROPERTY FUND LLP 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 LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-29 Outstanding CANNOCKS PROJECTS LLP
SECURITY ASSIGNMENT RELATING TO A DEVELOPMENT AGREEMENT 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
SUPPLEMENTAL DEBENTURE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-04-02 Outstanding OVL (BANKFIELD) LLP
Intangible Assets
Patents
We have not found any records of LONDON LUTON HOTEL BPRA PROPERTY FUND LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
Trademarks
We have not found any records of LONDON LUTON HOTEL BPRA PROPERTY FUND LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LUTON HOTEL BPRA PROPERTY FUND LLP. 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 (None Supplied) as LONDON LUTON HOTEL BPRA PROPERTY FUND LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LUTON HOTEL BPRA PROPERTY FUND LLP 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 LONDON LUTON HOTEL BPRA PROPERTY FUND LLP 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 LONDON LUTON HOTEL BPRA PROPERTY FUND LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6HD