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Here’s a quick overview of THE MARY STREET ESTATE LIMITED 👀 — a London based business that started in 1894.
THE MARY STREET ESTATE LIMITED
- Company statusactive
- Company No00042579
- Age131 years 8 months Incorporated 27 November 1894
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
THE MARY STREET ESTATE LIMITED is an active company incorporated on 27 November 1894 and based in London. The company was registered 132 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BARZYCKI, Sarah Morrell | director | Aug 1958 | 11 Sept 2006 |
| CASE, Paul | director | Jan 1967 | 17 Mar 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 07 Apr 2020 | |
| Bl Retail Warehousing Holding Company Limited | 10 Mar 2020 | |
| Bld Property Holdings Limited | 06 Apr 2016 | |
| Bld Property Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE MARY STREET ESTATE LIMITED 👀 — a London based business that started in 1894.