Mill Wharf Bpra Property Fund Llp

OC343713

active - proposal to strike off

Limited Liability Partnership

england wales

Companies House

Health Score

N/A

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF

Incorporated 02/03/2009

Compliance

Last accounts

05/04/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/03/2024

Due 16/03/2025

Overdue

Officers

Downing Corporate Finance Limited

llp designated member · Since 02/03/2009

Also on 29 other boards

Martin Henry Samuel Brand

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 89

Also on 13 other boards

Malcolm Kevin Collins

llp member · Since 25/03/2009

UNITED KINGDOM · Age 65

Also on 1 other board

James William Conway

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 77

Mr Ashley Martin Deakin

llp member · Since 25/03/2009

UNITED KINGDOM · ENGLAND · Age 62

Also on 20 other boards

Mr Simon Eric Hugh Turner

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Edward Samuel Awty

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Mark Vincent East

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Jonathan Andrew Elman

llp member · Since 25/03/2009

UNITED KINGDOM · Age 68

Also on 1 other board

Mr Vernon James Hennessy Flynn

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Paul Richard Gresham

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Alison Margaret Halsey

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr John Frederick Hartz

llp member · Since 25/03/2009

DANISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Dewi John Hitchcock

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 63

Mr Andrew Romain Hochhauser Qc

llp member · Since 25/03/2009

BRITISH,POLISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Alvarchetti Krishnan

llp member · Since 25/03/2009

UNITED KINGDOM · Age 81

Nagamanickam Krishnan

llp member · Since 25/03/2009

UNITED KINGDOM · Age 79

Marie Helene Lenoir

llp member · Since 25/03/2009

UNITED KINGDOM · Age 57

Professor Stephen Mackinnon

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Russell Paul Newton

llp member · Since 25/03/2009

BRITISH · JERSEY · Age 61

Also on 2 other boards

Mr Andrew Ian Noakes

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Paul James Yool Oliver

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ajay Patel

llp member · Since 25/03/2009

UNITED KINGDOM · Age 46

Also on 1 other board

Mr Neil Stuart Ridge

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Malcolm Robson

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Ms Natasha Pardis Sai

llp member · Since 25/03/2009

UNITED KINGDOM · Age 49

Also on 1 other board

Mr Julian Lloyd Seaward

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 70

Also on 1 other board

Arfan Shaikh

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Joseph Smouha Qc

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Downing Members Limited

llp designated member · Since 04/11/2014

Also on 52 other boards

Persons with Significant Control

Downing Members Limited

significant-influence-or-control-limited-liability-partnership

10, Lower Thames Street, London, EC3R 6AF

Reg: 08858166 · England & Wales · Limited Company

Notified 01/03/2017

Downing Corporate Finance Limited

significant-influence-or-control-limited-liability-partnership

10, Lower Thames Street, London, EC3R 6AF

Reg: 02053006 · England & Wales · Limited Company

Notified 01/03/2017

Charges2 outstanding

Charge

outstanding

CANNOCK REGEN LLP

Created 27/09/2017Registered 04/10/2017

Charge

outstanding

DOWNING LLP AS SECURITY TRUSTEE

Created 28/09/2017Registered 03/10/2017

Charge

satisfied

JTL

Created 09/08/2013Registered 12/08/2013Satisfied 04/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2009Registered 02/04/2009Satisfied 03/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2009Registered 02/04/2009Satisfied 03/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2009Registered 02/04/2009Satisfied 03/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2009Registered 02/04/2009Satisfied 03/10/2013