DOWNING IHT INCOME FUND 3 LLP

DOWNING IHT INCOME FUND 3 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameDOWNING IHT INCOME FUND 3 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC352550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DOWNING IHT INCOME FUND 3 LLP located?

    Registered Office Address
    5th Floor, Ergon House
    Horseferry Road
    SW1P 2AL London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNING IHT INCOME FUND 3 LLP?

    Previous Company Names
    Company NameFromUntil
    DOWNING IHT INCOME 3 LLPFeb 23, 2010Feb 23, 2010

    What are the latest accounts for DOWNING IHT INCOME FUND 3 LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DOWNING IHT INCOME FUND 3 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Feb 23, 2017 with updates

    4 pagesLLCS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesLLAA01

    Annual return made up to Feb 23, 2016

    3 pagesLLAR01

    Termination of appointment of Ronald Harry Wheeler as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of John Charles Pickering as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Elizabeth Webb as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of James Rawleigh John Webb as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Faith Waters as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Patricia Warwick as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Kenneth John Walker as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Terry Ward as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Kay Ward as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Raehervey Hervey Straton as a member on Sep 30, 2015

    1 pagesLLTM01

    Termination of appointment of Derrick Sharpe as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Edward Ian Taylor as a member on Jul 15, 2015

    1 pagesLLTM01

    Termination of appointment of Spencer Samuel Lawson as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Ione Lyford Russell as a member on Jul 15, 2015

    1 pagesLLTM01

    Termination of appointment of Ivor Wieder as a member on Jun 30, 2015

    1 pagesLLTM01

    Termination of appointment of Bridget Elixabeth Winstanley as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Elizabeth-Anne Walwin Wray as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Nora Jane Wait as a member on Mar 31, 2015

    1 pagesLLTM01

    Termination of appointment of Shirley Young as a member on Mar 31, 2015

    1 pagesLLTM01

    Who are the officers of DOWNING IHT INCOME FUND 3 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING CORPORATE FINANCE LIMITED
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02053006
    142458090001
    DOWNING MEMBERS LIMITED
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number08858166
    185008650001
    DOWNING CORPORATE FINANCE LIMITED
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02053006
    142458090001
    DOWNING FUND MANAGEMENT LIMITED PARTNERSHIP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Identification TypeEuropean Economic Area
    Registration NumberLP012460
    154887230001
    DOWNING LLP
    Lower Grosvenor Place
    10
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    10
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC341575
    161790530001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    LLP Designated Member
    Underwood Street
    N1 7JQ London
    6-8
    Identification TypeEuropean Economic Area
    Registration Number2705738
    149172300001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    LLP Designated Member
    Underwood Street
    N1 7JQ London
    6-8
    Identification TypeEuropean Economic Area
    Registration Number2705740
    149172310001
    AKERMAN, Gerald Scott
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom24367960001
    ANDREWS, Anne Gillian Whitlaw
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Uk152807010001
    ARMITAGE, Walter Lewis
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk160363130001
    ARMSTRONG, Nancy Mary
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom157228140001
    BAKER, Daphne Margaret
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk154350880001
    BALFOUR-LYNN, June Anne
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom153246890001
    BALLINGER, Diana Susan
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom39268830003
    BERKIN, Mary Frances
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk155006390001
    BIRD, Michael Jeffrey
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United Kingdom159567210002
    BLACKBURN, Elsie May
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk159567260001
    BODEN, Margaret Ann, Professor
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom17444480001
    BRAILEY, Carol
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk155066620001
    BREATHNACH, Rigmor Constance
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk155068040001
    BROWN, Colin Fraser
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Scotland Uk158999020001
    BROWN, Jean Edith
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk153247280001
    BROWN, Mary
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Scotland Uk158997750001
    BYRNE, Angela Annette
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom20083210001
    CAMP, Elizabeth Ann
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Great Britain159567340001
    CAREY-JONES, Joan
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk152799090001
    CARRDUS, Peter John, Dr
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk155006500001
    CHATT, Ethel
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk160082150001
    CHILLAG, Audrey M
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk17164260001
    CHURCH, Diane Claire
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk155006760001
    CHURTON, Alison Margaret Garrett
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk160081940001
    CLOUSTON, Jean Philippa
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom157614750001
    CLYNES, Betty
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Uk152807370001
    COMBER, Denis John
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    LLP Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United Kingdom156526300001
    COOK, Margaret Maynard
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Uk154374220001

    What are the latest statements on persons with significant control for DOWNING IHT INCOME FUND 3 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DOWNING IHT INCOME FUND 3 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 05, 2015
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Agent)
    Transactions
    • Jun 05, 2015Registration of a charge (LLMR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0