Company information:
London Luton Hotel Bpra Property Fund Llp (No: OC350376)
Address: ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-2009
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: DOWNING CORPORATE FINANCE LIMITED ( From: Nov-2009 )
Current designated LLP Member: DOWNING MEMBERS LIMITED ( From: Nov-2014 )
Current non-designated LLP Member: RICHARD NEIL AUSTIN ( DOB: Jan-1953 From: Mar-2011 )
Current non-designated LLP Member: EDWARD SAMUEL AWRY ( DOB: May-1951 From: Mar-2011 )
Current non-designated LLP Member: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Mar-2011 )
Current non-designated LLP Member: CHARLES JEFFERIS WOODBURN BENSON ( DOB: Feb-1962 From: Mar-2011 )
Current non-designated LLP Member: MARK DAVID BLAGDEN ( DOB: Jul-1960 From: Mar-2011 )
Current non-designated LLP Member: KEVIN RICHARD BOOTH ( DOB: Oct-1970 From: Mar-2011 )
Current non-designated LLP Member: IAN CHARLES BRIDGE ( DOB: Sep-1964 From: Mar-2011 )
Current non-designated LLP Member: KAREN SARAH BRIGGS ( DOB: Dec-1963 From: Mar-2011 )
Current non-designated LLP Member: JAMES SCOTT BROWNING ( DOB: Jan-1966 From: Mar-2011 )
Current non-designated LLP Member: CHARLES DAVID CARR ( DOB: Jan-1945 From: Mar-2011 )
Current non-designated LLP Member: BARRY CARTER ( DOB: Apr-1963 From: Mar-2011 )
Current non-designated LLP Member: ANTONY GEORGE CATES ( DOB: Mar-1966 From: Mar-2011 )
Current non-designated LLP Member: ANDREW PETER CHAPMAN ( DOB: Jun-1969 From: Mar-2011 )
Current non-designated LLP Member: DAVID NICHOLAS CHAPMAN ( DOB: May-1967 From: Mar-2011 )
Current non-designated LLP Member: JOHN STUART CHARLES ( DOB: Feb-1950 From: Mar-2011 )
Current non-designated LLP Member: DIANE CHARLES ( DOB: Apr-1954 From: Mar-2011 )
Current non-designated LLP Member: OMPRAKASH CHAWLA ( DOB: Apr-1940 From: Mar-2011 )
Current non-designated LLP Member: VIMLA CHAWLA ( DOB: Oct-1942 From: Mar-2011 )
Current non-designated LLP Member: SUDEEP KUMAR CHAWLA ( DOB: Mar-1978 From: Mar-2011 )
Current non-designated LLP Member: CHARLES GREGG FERRUCCIO CIUMEI ( DOB: Apr-1964 From: Mar-2011 )
Current non-designated LLP Member: ANDREW TERENCE CRISPIN ( DOB: Feb-1974 From: Mar-2011 )
Current non-designated LLP Member: CHRISTOPHER MICHAEL ELLIOTT ( DOB: Aug-1965 From: Mar-2011 )
Current non-designated LLP Member: SARA FERRERO ( DOB: Nov-1969 From: Mar-2011 )
Current non-designated LLP Member: VERNON JAMES HENNESSY FLYNN ( DOB: Sep-1968 From: Mar-2011 )
Current non-designated LLP Member: SHANE THOMAS FOUHY ( DOB: Aug-1972 From: Mar-2011 )
Current non-designated LLP Member: IAN ANDREW GEORGE ( DOB: Jul-1968 From: Mar-2011 )
Current non-designated LLP Member: JANIE HELEN GILLESPIE ( DOB: Dec-1967 From: Mar-2011 )
Current non-designated LLP Member: CHARLES GERARD GILLESPIE ( DOB: Jan-1968 From: Mar-2011 )
Current non-designated LLP Member: MAREK TADEUSZ GRABOWSKI ( DOB: May-1956 From: Mar-2011 )
Current non-designated LLP Member: KANWALJIT SINGH GRAYWAHL ( DOB: Feb-1952 From: Mar-2011 )
Current non-designated LLP Member: STUART GRAHAM HALL ( DOB: Feb-1973 From: Mar-2011 )
Current non-designated LLP Member: JOHN DANIEL HENNIKER-GOTLEY ( DOB: Feb-1963 From: Mar-2011 )
Current non-designated LLP Member: JONATHAN GEORGE HENRY ( DOB: Jul-1966 From: Mar-2011 )
Current non-designated LLP Member: MARTIN WILLIAM HILLER ( DOB: Mar-1953 From: Mar-2011 )
Current non-designated LLP Member: ANDREW ROMAIN HOCHHAUSER ( DOB: Mar-1955 From: Mar-2011 )
Current non-designated LLP Member: CHRISTOPHER RICHARD HORSEFIELD ( DOB: Apr-1957 From: Mar-2011 )
Current non-designated LLP Member: PHILIP LIONEL HOUSDEN ( DOB: Jan-1961 From: Mar-2011 )
Current non-designated LLP Member: ANDREA HUNT ( DOB: Jul-1967 From: Mar-2011 )
Current non-designated LLP Member: MARK STUART HUTCHINSON ( DOB: Oct-1957 From: Mar-2011 )
Current non-designated LLP Member: PAUL KEITH KNOWLES ( DOB: Mar-1968 From: Mar-2011 )
Current non-designated LLP Member: PAUL KOROLKIEWICZ ( DOB: Aug-1968 From: Mar-2011 )
Current non-designated LLP Member: MATTHEW CHARLES LAWRENCE ( DOB: Aug-1977 From: Mar-2011 )
Current non-designated LLP Member: PHILIPPE JEAN YVES LE BAQUER ( DOB: Oct-1966 From: Mar-2011 )
Current non-designated LLP Member: EMILY JANE LEACH ( DOB: Jun-1961 From: Mar-2011 )
Current non-designated LLP Member: ROWAN JANE LEWIS ( DOB: Apr-1958 From: Mar-2011 )
Current non-designated LLP Member: NICHOLAS PETER LEWIS ( DOB: Oct-1955 From: Mar-2011 )
Current non-designated LLP Member: THOMAS MARTIN MALONEY ( DOB: Nov-1958 From: Mar-2011 )
Current non-designated LLP Member: ANNE JOSEPHINE MALONEY ( DOB: Sep-1957 From: Mar-2011 )
Current non-designated LLP Member: BRIAN JAMES MCBRIDE ( DOB: Oct-1955 From: Mar-2011 )
Current non-designated LLP Member: NIKOLAJ HAUGAARD MENGEL ( DOB: Jun-1973 From: Mar-2011 )
Current non-designated LLP Member: THOMAS PETER NAHM ( DOB: Jul-1965 From: Mar-2011 )
Current non-designated LLP Member: COLIN JAMES GERARD O'DONNELL ( DOB: Jun-1967 From: Mar-2011 )
Current non-designated LLP Member: RUPERT DAVID ANDREW PEPPER ( DOB: Apr-1976 From: Mar-2011 )
Current non-designated LLP Member: JAMES ROBERT PETERKIN ( DOB: Mar-1970 From: Mar-2011 )
Current non-designated LLP Member: NATHAN CHARLES PILLOW ( DOB: Aug-1974 From: Mar-2011 )
Current non-designated LLP Member: JASON KARL PITTER ( DOB: Feb-1972 From: Mar-2011 )
Current non-designated LLP Member: VLADIMIR POSTOLOVSKY ( DOB: Dec-1970 From: Mar-2011 )
Current non-designated LLP Member: NORMAN WARD JOSIAH PRATT ( DOB: Jan-1956 From: Mar-2011 )
Current non-designated LLP Member: ALEXANDER WARD EGRAVE PRICE ( DOB: Jun-1972 From: Mar-2011 )
Current non-designated LLP Member: JEREMY JOHN PAUL PRIESTLEY ( DOB: Jan-1964 From: Mar-2011 )
Current non-designated LLP Member: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Mar-2011 )
Current non-designated LLP Member: IAIN QUIRK ( DOB: Dec-1979 From: Mar-2011 )
Current non-designated LLP Member: RICHARD ANTHONY RAWLINSON ( DOB: Feb-1957 From: Mar-2011 )
Current non-designated LLP Member: RICHARD CURTIS REDMILE ( DOB: Sep-1952 From: Mar-2011 )
Current non-designated LLP Member: NEIL WATKIN REES ( DOB: Mar-1966 From: Mar-2011 )
Current non-designated LLP Member: DAVID ANTHONY SAYER ( DOB: Apr-1956 From: Mar-2011 )
Current non-designated LLP Member: DAVID WILLIAM JOHN SCOREY ( DOB: Oct-1973 From: Mar-2011 )
Current non-designated LLP Member: ROBERT MARK SEALE ( DOB: Mar-1965 From: Mar-2011 )
Current non-designated LLP Member: STUART MICHAEL SHEPLEY ( DOB: Feb-1962 From: Mar-2011 )
Current non-designated LLP Member: RICHARD JOHN SILK ( DOB: Apr-1961 From: Mar-2011 )
Current non-designated LLP Member: MICHAEL JONATHAN SMEDLEY ( DOB: Jul-1969 From: Mar-2011 )
Current non-designated LLP Member: NICHOLAS ALEXANDER SMITH ( DOB: Mar-1962 From: Mar-2011 )
Current non-designated LLP Member: MICHAEL ALAN STEVENTON ( DOB: Apr-1963 From: Mar-2011 )
Current non-designated LLP Member: JEREMY RON STONE ( DOB: Nov-1951 From: Mar-2011 )
Current non-designated LLP Member: KARIM MARKUS TAKIEDDINE ( DOB: Nov-1976 From: Mar-2011 )
Current non-designated LLP Member: HARSHAD THANKI ( DOB: Dec-1967 From: Mar-2011 )
Current non-designated LLP Member: THE TRUSTEES OF THE BANTOFT CHILDREN'S ESTATE TRUST ( From: Apr-2022 )
Current non-designated LLP Member: THE TRUSTEES OF THE LUCINDA BANTOFT ESTATE TRUST ( From: Apr-2022 )
Current non-designated LLP Member: JOHN TOMLINS ( DOB: Dec-1948 From: Mar-2011 )
Current non-designated LLP Member: MICHAEL JOHN TRACEY ( DOB: Dec-1966 From: Mar-2011 )
Current non-designated LLP Member: TRUSTEES OF THE LUCINDA BANTOFT ESTATE TRUST ( From: Apr-2022 )
Current non-designated LLP Member: ROBERT WILLIAM TURNER ( DOB: Aug-1968 From: Mar-2011 )
Current non-designated LLP Member: SEAMUS MARTIN WALSH ( DOB: Jul-1942 From: Mar-2011 )
Current non-designated LLP Member: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Mar-2011 )
Current non-designated LLP Member: BOYD ALEXANDER WILKINS ( DOB: Dec-1977 From: Mar-2011 )
Current non-designated LLP Member: BRETT WILLIAMS ( DOB: Jun-1959 From: Mar-2011 )
Resigned designated LLP Member: DOWNING LLP ( From: Apr-2012 To: Nov-2014 )
Resigned designated LLP Member: DOWNING LLP ( From: Apr-2012 To: Nov-2014 )
Resigned designated LLP Member: DOWNING MANAGEMENT SERVICES LIMITED ( From: Nov-2009 To: Apr-2012 )
Resigned non-designated LLP Member: STEPHEN EDWARD BANTOFT ( DOB: Jun-1966 From: Mar-2011 To: Apr-2022 )
Persons of Significant Control:
Downing Corporate Finance Limited, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom: Has significant influence or control (Notified: 2016-07-01)
Downing Members Limited, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom: Has significant influence or control (Notified: 2016-07-01)