THE MARY STREET ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MARY STREET ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MARY STREET ESTATE LIMITED was incorporated 129 years ago on 27/11/1894 and has the registered number: 00042579. The accounts status is FULL and accounts are next due on 31/12/2024.
THE MARY STREET ESTATE LIMITED was incorporated 129 years ago on 27/11/1894 and has the registered number: 00042579. The accounts status is FULL and accounts are next due on 31/12/2024.
THE MARY STREET ESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR PAUL CASE | Jan 1967 | British | Director | 2022-03-17 | CURRENT |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 | CURRENT |
MR DAVID PURCELL STEWART | Sep 1941 | British | Director | 1998-02-23 UNTIL 2001-08-29 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 1999-12-13 UNTIL 2001-09-13 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR ANTONY DAVID ROSCOE | Oct 1958 | British | Director | RESIGNED | |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2019-03-31 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-06-22 UNTIL 2011-06-30 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | RESIGNED | |
MR PATRICK RANGER | Dec 1959 | British | Director | RESIGNED | |
MARK WILLIAM POLLARD | Mar 1956 | British | Director | 1997-05-12 UNTIL 2003-12-24 | RESIGNED |
MR DANIEL PELTZ | Mar 1961 | British | Director | 2001-11-19 UNTIL 2005-01-01 | RESIGNED |
JONATHAN WINSTON ROSE | May 1973 | British | Director | 2003-10-15 UNTIL 2006-08-30 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2023-06-30 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-06-22 UNTIL 2007-12-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-06-22 UNTIL 2017-04-05 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | RESIGNED | |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | RESIGNED | |
MR GERARD PHILIP COHEN | Jul 1958 | British | Director | 2001-11-19 UNTIL 2002-12-31 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | RESIGNED | |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2010-08-16 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2022-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2018-01-19 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2009-11-06 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-11-15 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2000-07-18 UNTIL 2001-09-13 | RESIGNED |
MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-03-20 UNTIL 2006-08-30 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Retail Warehousing Holding Company Limited | 2020-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bl Retail Warehousing Holding Company Limited | 2020-03-10 - 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bld Property Holdings Limited | 2016-04-06 - 2020-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Bld Property Holdings Limited | 2016-04-06 - 2020-03-10 | London | Ownership of shares 75 to 100 percent |