This company is commonly known as The Mary Street Estate Limited. The company was founded 129 years ago and was given the registration number 00042579. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THE MARY STREET ESTATE LIMITED |
|---|---|---|
| Company Number | : | 00042579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1894 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 11 September 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 March 2022 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 10 Mount Ephraim Road, Streatham, London, SW16 1NG | Secretary | 20 March 1998 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Secretary | 30 April 2009 | Active |
| 80 Kingsley Way, London, N2 0EN | Secretary | - | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 30 August 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 11 September 2006 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 22 June 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 11 September 2006 | Active |
| 39 Norrice Lea, London, N2 0RD | Director | 19 November 2001 | Active |
| 6 Beechworth Close, London, NW3 7UT | Director | - | Active |
| Gardnor House, Flask Walk, London, NW3 1HT | Director | 13 September 2001 | Active |
| Gardnor House, Flask Walk, London, NW3 1HT | Director | - | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 22 June 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 11 September 2006 | Active |
| 80 Kingsley Way, London, N2 0EN | Director | - | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 11 September 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 02 October 2014 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD | Director | 19 November 2001 | Active |
| 26 Lawrence Gardens, Mill Hill, London, NW7 4JT | Director | 12 May 1997 | Active |
| 2 Park Hill, Ealing, London, W5 2JR | Director | - | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 22 June 2006 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 11 September 2006 | Active |
| 54 Fowlers Walk, London, W5 1BG | Director | - | Active |
| 44 Park Hall Road, East Finchley, London, N2 9PX | Director | 15 October 2003 | Active |
| 13 Fairfield Lane, Farnham Royal, SL2 3BX | Director | 13 December 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Bl Retail Warehousing Holding Company Limited | ||
| Notified on | : | 07 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
| Nature of control | : |
|
| Bl Retail Warehousing Holding Company Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
| Nature of control | : |
|
| Bld Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bld Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type full. | Download |
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