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Company Information for

MILL WHARF BPRA PROPERTY FUND LLP

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
OC343713
Limited Liability Partnership
Active

Company Overview

About Mill Wharf Bpra Property Fund Llp
MILL WHARF BPRA PROPERTY FUND LLP was founded on 2009-03-02 and has its registered office in London. The organisation's status is listed as "Active". Mill Wharf Bpra Property Fund Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILL WHARF BPRA PROPERTY FUND LLP
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number OC343713
Company ID Number OC343713
Date formed 2009-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL WHARF BPRA PROPERTY FUND LLP
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Company Officers of MILL WHARF BPRA PROPERTY FUND LLP

Current Directors
Officer Role Date Appointed
DOWNING CORPORATE FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-02
DOWNING MEMBERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-04
EDWARD SAMUEL AWTY
 Limited Liability Partnership (LLP) Member 2009-03-25
MARTIN HENRY SAMUEL BRAND
 Limited Liability Partnership (LLP) Member 2009-03-25
MALCOLM KEVIN COLLINS
 Limited Liability Partnership (LLP) Member 2009-03-25
JAMES WILLIAM CONWAY
 Limited Liability Partnership (LLP) Member 2009-03-25
ASHLEY MARTIN DEAKIN
 Limited Liability Partnership (LLP) Member 2009-03-25
MARK VINCENT EAST
 Limited Liability Partnership (LLP) Member 2009-03-25
JONATHAN ANDREW ELMAN
 Limited Liability Partnership (LLP) Member 2009-03-25
VERNON JAMES HENNESSY FLYNN
 Limited Liability Partnership (LLP) Member 2009-03-25
PAUL RICHARD GRESHAM
 Limited Liability Partnership (LLP) Member 2009-03-25
ALISON MARGARET HALSEY
 Limited Liability Partnership (LLP) Member 2009-03-25
JOHN FREDERICK HARTZ
 Limited Liability Partnership (LLP) Member 2009-03-25
DEWI JOHN HITCHCOCK
 Limited Liability Partnership (LLP) Member 2009-03-25
ANDREW ROMAIN HOCHHAUSER
 Limited Liability Partnership (LLP) Member 2009-03-25
ALVARCHETTI KRISHNAN
 Limited Liability Partnership (LLP) Member 2009-03-25
NAGAMANICKAM KRISHNAN
 Limited Liability Partnership (LLP) Member 2009-03-25
MARIE HELENE LENOIR
 Limited Liability Partnership (LLP) Member 2009-03-25
STEPHEN MACKINNON
 Limited Liability Partnership (LLP) Member 2009-03-25
RUSSELL PAUL NEWTON
 Limited Liability Partnership (LLP) Member 2009-03-25
ANDREW IAN NOAKES
 Limited Liability Partnership (LLP) Member 2009-03-25
PAUL JAMES YOOL OLIVER
 Limited Liability Partnership (LLP) Member 2009-03-25
AJAY PATEL
 Limited Liability Partnership (LLP) Member 2009-03-25
NEIL STUART RIDGE
 Limited Liability Partnership (LLP) Member 2009-03-25
MALCOLM ROBSON
 Limited Liability Partnership (LLP) Member 2009-03-25
NATASHA PARDIS SAI
 Limited Liability Partnership (LLP) Member 2009-03-25
JULIAN LLOYD SEAWARD
 Limited Liability Partnership (LLP) Member 2009-03-25
ARFAN SHAIKH
 Limited Liability Partnership (LLP) Member 2009-03-25
JOSEPH SMOUHA
 Limited Liability Partnership (LLP) Member 2009-03-25
SIMON ERIC HUGH TURNER
 Limited Liability Partnership (LLP) Member 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOWNING LLP
 Limited Liability Partnership (LLP) Designated Member 2012-04-05 2014-11-04
DOWNING MANAGEMENT SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-02 2012-04-05

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 LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2009-11-26 CURRENT 2009-11-26 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 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 LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2009-11-26 Active
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 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
MARTIN HENRY SAMUEL BRAND D IV LLP Limited Liability Partnership (LLP) Member 2004-10-11 CURRENT 2004-07-30 Liquidation
MARTIN HENRY SAMUEL BRAND THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2003-01-30 CURRENT 2002-08-19 Liquidation
MALCOLM KEVIN COLLINS WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
ASHLEY MARTIN DEAKIN WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
MARK VINCENT EAST WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
MARK VINCENT EAST THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-10-23 Liquidation
VERNON JAMES HENNESSY FLYNN LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-25 CURRENT 2009-11-26 Active
VERNON JAMES HENNESSY FLYNN MOOR HOUSE BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2010-03-19 CURRENT 2009-11-16 Active
JOHN FREDERICK HARTZ JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2014-04-23 CURRENT 2014-04-16 Dissolved 2018-01-23
MALCOLM ROBSON BATES WELLS & BRAITHWAITE LONDON LLP Limited Liability Partnership (LLP) Member 2007-02-01 CURRENT 2007-01-24 Active
JULIAN LLOYD SEAWARD TDR CAPITAL LLP Limited Liability Partnership (LLP) Member 2006-04-06 CURRENT 2002-07-10 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
2024-03-02Confirmation statement with no updates made up to 2024-03-02
2023-03-14Confirmation statement with no updates made up to 2023-03-02
2023-02-1405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29LLCS01Confirmation statement with no updates made up to 2022-03-02
2022-01-0505/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02LLCS01Confirmation statement with no updates made up to 2021-03-02
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-03-02
2019-11-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06LLCS01Confirmation statement with no updates made up to 2019-03-02
2018-12-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LLMR04LLP Statement of satisfaction of a charge / full OC3437130005
2018-03-02LLCS01Confirmation statement with no updates made up to 2018-03-02
2018-03-02LLPSC05PSC'S CHANGE OF PARTICULARS / DOWNING MEMBERS LIMITED / 02/10/2017
2018-03-02LLPSC05PSC'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 02/10/2017
2018-01-26AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LLMR01LLP Creation of charge with deed OC3437130007 on 2017-09-27
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ANDREW ELMAN / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD SAMUEL AWTY / 03/10/2017
2017-10-03LLAD01Change of registered office address for limited liability partnership from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
2017-10-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING MEMBERS LIMITED / 03/10/2017
2017-10-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ERIC HUGH TURNER / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH SMOUHA / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARFAN SHAIKH / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LLOYD SEAWARD / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS NATASHA PARDIS SAI / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM ROBSON / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL STUART RIDGE / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AJAY PATEL / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JAMES YOOL OLIVER / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW IAN NOAKES / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL PAUL NEWTON / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN MACKINNON / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIE HELENE LENOIR / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NAGAMANICKAM KRISHNAN / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALVARCHETTI KRISHNAN / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. ANDREW ROMAIN HOCHHAUSER / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEWI JOHN HITCHCOCK / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HALSEY / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD GRESHAM / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR VERNON JAMES HENNESSY FLYNN / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK VINCENT EAST / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM CONWAY / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM KEVIN COLLINS / 03/10/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN HENRY SAMUEL BRAND / 03/10/2017
2017-10-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3437130006
2017-04-05LLCS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-05AA05/04/16 TOTAL EXEMPTION FULL
2016-04-04LLAR01ANNUAL RETURN MADE UP TO 02/03/16
2016-01-11AA05/04/15 TOTAL EXEMPTION FULL
2015-04-10LLAR01ANNUAL RETURN MADE UP TO 02/03/15
2015-01-12AA05/04/14 TOTAL EXEMPTION FULL
2014-11-04LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING MEMBERS LIMITED
2014-11-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING LLP
2014-11-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 30/06/2014
2014-08-07LLAD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL UNITED KINGDOM
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
2014-03-27LLAR01ANNUAL RETURN MADE UP TO 02/03/14
2014-02-05AA05/04/13 TOTAL EXEMPTION FULL
2013-10-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3437130005
2013-03-22LLAR01ANNUAL RETURN MADE UP TO 02/03/13
2013-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NATASHA PARDIS SAI / 30/01/2013
2013-02-04AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-05-16LLAP02CORPORATE LLP MEMBER APPOINTED DOWNING LLP
2012-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOWNING MANAGEMENT SERVICES LIMITED
2012-03-26LLAR01ANNUAL RETURN MADE UP TO 02/03/12
2012-01-19AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL PAUL NEWTON / 03/10/2011
2011-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 03/10/2011
2011-03-08LLAR01ANNUAL RETURN MADE UP TO 02/03/11
2011-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD GRESHAM / 01/03/2011
2011-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD SAMUEL AWTY / 01/03/2011
2011-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD GRESHAM / 01/03/2011
2011-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ANDREW ELMAN / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH SMOUHA / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARFAN SHAIKH / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LLOYD SEAWARD / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NATASHA PARDIS SAI / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM ROBSON / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AJAY PATEL / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JAMES YOOL OLIVER / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL PAUL NEWTON / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN MACKINNON / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEWI JOHN HITCHCOCK / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALISON MARGARET HALSEY / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VERNON JAMES HENNESSY FLYNN / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK VINCENT EAST / 01/03/2011
2011-03-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING MANAGEMENT SERVICES LIMITED / 01/03/2011
2011-03-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM KEVIN COLLINS / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD GRESHAM / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ANDREW ELMAN / 01/03/2011
2011-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD SAMUEL AWTY / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ERIC HUGH TURNER / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH SMOUHA / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARFAN SHAIKH / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LLOYD SEAWARD / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NATASHA PARDIS SAI / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM ROBSON / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL STUART RIDGE / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AJAY PATEL / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JAMES YOOL OLIVER / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL PAUL NEWTON / 01/03/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN MACKINNON / 01/03/2011
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MILL WHARF 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 MILL WHARF BPRA PROPERTY FUND LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-28 Outstanding DOWNING LLP AS SECURITY TRUSTEE
2017-09-27 Outstanding CANNOCK REGEN LLP
2013-08-12 Outstanding JTL
LEGAL CHARGE 2009-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE 2009-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2009-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MILL WHARF BPRA PROPERTY FUND LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MILL WHARF BPRA PROPERTY FUND LLP
Trademarks
We have not found any records of MILL WHARF BPRA PROPERTY FUND LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL WHARF 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 MILL WHARF BPRA PROPERTY FUND LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MILL WHARF 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 MILL WHARF 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 MILL WHARF 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