MILL WHARF BPRA PROPERTY FUND LLP
MILL WHARF BPRA PROPERTY FUND LLP is an active limited liability partnership, incorporated on 2 March 2009. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 5 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILL WHARF BPRA PROPERTY FUND LLP has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
| Company Number | OC343713 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 02/03/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR ST MAGNUS HOUSE |
|---|---|
| Address Line 2 | 3 LOWER THAMES STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3R 6HD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/03/2025 |
|---|---|
| Last Made Up Date | 02/03/2024 |
Return
| Next Due Date | 30/03/2017 |
|---|---|
| Last Made Up Date | 02/03/2016 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
MILL WHARF BPRA PROPERTY FUND LLP
Directors
(The company's officers)
DOWNING CORPORATE FINANCE LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current designated LLP Member
Appointed on 02/03/2009
DOWNING MEMBERS LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current designated LLP Member
Appointed on 04/11/2014
MR EDWARD SAMUEL AWTY
(~73 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2009
MARTIN HENRY SAMUEL BRAND
(~87 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2009
MALCOLM KEVIN COLLINS
(~63 years old)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2009
JAMES WILLIAM CONWAY
(~75 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2009
MR ASHLEY MARTIN DEAKIN
(~60 year old United Kingdom national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 25/03/2009
MR MARK VINCENT EAST
(~63 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 25/03/2009
JONATHAN ANDREW ELMAN
(~66 years old)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2009
MR VERNON JAMES HENNESSY FLYNN
(~55 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2009
Connections
(Shared officers)
56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED
- MR ANDREW ROMAIN HOCHHAUSER (QC)
ABBEYFIELD WESSEX SOCIETY LIMITED
- MR PAUL JAMES YOOL OLIVER
- DOWNING MEMBERS LIMITED
- DOWNING MEMBERS LIMITED
AUCHENCAIRN FOREST LLP
- MR JOHN FREDERICK HARTZ
AURORA ORCHESTRA
- MR ANDREW ROMAIN HOCHHAUSER (QC)
- MR ANDREW IAN NOAKES
- MR ANDREW IAN NOAKES
- DOWNING MEMBERS LIMITED
- DOWNING CORPORATE FINANCE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILL WHARF BPRA PROPERTY FUND LLP: Maps
Maps show the location of the postcode of the registered office, EC3R 6HD.
Map of MILL WHARF BPRA PROPERTY FUND LLP at local scale
Map of MILL WHARF BPRA PROPERTY FUND LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3R 6HD
Other companies with registered offices in EC3R 6HD:
- ST CHAD'S (BIRMINGHAM) HOTEL LIMITED
- CAERGARW GREEN ENERGY PARK LIMITED
- SWALLOWTAIL TRADING LIMITED
- MERIDIAN SOLAR FARM LIMITED
- SHEARWATER RENEWABLES LIMITED
- THAMES STREET SERVICES LIMITED
- THE THAMES CLUB LIMITED
- THE FLEET CARE HOME TOPCO LIMITED
- DOWNING CORPORATE FINANCE LIMITED
- JULY ACQUISITIONS PROPCO LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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