THE MARY STREET ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00042579

Status Active

Incorporation Date 27 November 1894

Company Type Private Limited Company

Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of THE MARY STREET ESTATE LIMITED are www.themarystreetestate.co.uk, and www.the-mary-street-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and twelve months. The Mary Street Estate Limited is a Private Limited Company. The company registration number is 00042579. The Mary Street Estate Limited has been working since 27 November 1894. The present status of the company is Active. The registered address of The Mary Street Estate Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LEWIS, Bryan is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CHIA, Swee Ming has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COHEN, Gerard Philip has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director JONES, Andrew Marc has been resigned. Director PELTZ, Daniel has been resigned. Director POLLARD, Mark William has been resigned. Director RANGER, Patrick has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROSCOE, Antony David has been resigned. Director ROSE, Jonathan Winston has been resigned. Director SCOTT, James Andrew has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director STEWART, David Purcell has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WARD, Christopher Peter Alan has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

BRITISH LAND COMPANY SECRETARIAL LIMITED

Appointed Date: 06 December 2016

Director

BARZYCKI, Sarah Morrell

Appointed Date: 11 September 2006
67 years old

Director

BELL, Lucinda Margaret

Appointed Date: 11 September 2006
61 years old

Director

FORSHAW, Christopher Michael John

Appointed Date: 22 June 2006
76 years old

Director

LEWIS, Bryan

Appointed Date: 02 October 2014
58 years old

Director

MACEY, Paul Stuart

Appointed Date: 22 February 2016
47 years old

Director

MCNUFF, Jonathan Charles

Appointed Date: 22 February 2016
39 years old

Director

MIDDLETON, Charles John

Appointed Date: 22 February 2016
59 years old

Director

ROBERTS, Timothy Andrew

Appointed Date: 11 September 2006
61 years old

Director

WEBB, Nigel Mark

Appointed Date: 11 September 2006
62 years old

Resigned Directors

Secretary

CHIA, Swee Ming

Resigned: 30 August 2006
Appointed Date: 20 March 1998

Secretary

EKPO, Ndiana

Resigned: 06 December 2016
Appointed Date: 30 April 2009

Secretary

HUBERMAN, Paul Laurence

Resigned: 20 March 1998

Secretary

SCUDAMORE, Rebecca Jane

Resigned: 30 April 2009
Appointed Date: 30 August 2006

Director

BOWDEN, Robert Edward

Resigned: 31 December 2007
Appointed Date: 22 June 2006
83 years old

Director

CARTER, Simon Geoffrey

Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old

Director

CLARKE, Peter Courtenay

Resigned: 16 August 2010
Appointed Date: 11 September 2006
59 years old

Director

COHEN, Gerard Philip

Resigned: 31 December 2002
Appointed Date: 19 November 2001
67 years old

Director

DAVIDSON, Emanuel Wolfe

Resigned: 30 August 2006
94 years old

Director

DAVIDSON, Gerald Abraham

Resigned: 30 August 2006
Appointed Date: 13 September 2001
64 years old

Director

DAVIDSON, Gerald Abraham

Resigned: 31 December 1995
64 years old

Director

GROSE, Benjamin Toby

Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old

Director

HESTER, Stephen Alan Michael

Resigned: 15 November 2008
Appointed Date: 11 September 2006
64 years old

Director

HUBERMAN, Paul Laurence

Resigned: 20 March 1998
64 years old

Director

JONES, Andrew Marc

Resigned: 06 November 2009
Appointed Date: 11 September 2006
57 years old

Director

PELTZ, Daniel

Resigned: 01 January 2005
Appointed Date: 19 November 2001
64 years old

Director

POLLARD, Mark William

Resigned: 24 December 2003
Appointed Date: 12 May 1997
69 years old

Director

RANGER, Patrick

Resigned: 13 September 2001
65 years old

Director

ROBERTS, Graham Charles

Resigned: 30 June 2011
Appointed Date: 22 June 2006
67 years old

Director

ROSCOE, Antony David

Resigned: 27 March 1997
67 years old

Director

ROSE, Jonathan Winston

Resigned: 30 August 2006
Appointed Date: 15 October 2003
52 years old

Director

SCOTT, James Andrew

Resigned: 13 September 2001
Appointed Date: 13 December 1999
60 years old

Director

SMITH, Stephen Paul

Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old

Director

SMITH, Stephen Paul

Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old

Director

STEWART, David Purcell

Resigned: 29 August 2001
Appointed Date: 23 February 1998
84 years old

Director

VANDEVIVERE, Jean-Marc

Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Director

WARD, Christopher Peter Alan

Resigned: 13 September 2001
Appointed Date: 18 July 2000
57 years old

Persons With Significant Control

Bld Property Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MARY STREET ESTATE LIMITED Events

16 Dec 2016

Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016

13 Dec 2016

Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016

05 Oct 2016

Confirmation statement made on 15 August 2016 with updates

22 Sep 2016

Full accounts made up to 31 March 2016

14 Mar 2016

Appointment of Mr Charles John Middleton as a director on 22 February 2016

...

... and 240 more events

21 May 1997

New director appointed

01 May 1997

Particulars of mortgage/charge

15 Apr 1997

Director resigned

25 Feb 1997

Particulars of mortgage/charge

04 Sep 1996

Return made up to 15/08/96; full list of members

THE MARY STREET ESTATE LIMITED Charges

29 October 2007

Deed of assurance
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Royal Echange Trust Company Limited (The Trustees)
Description: The payment of the principal and interest on the original…

5 April 2007

Deed of assurance
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: By way of first legal mortgage with the payment to the…

5 April 2007

Deed of assurance
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: By way of first legal mortgage with the payment to the…

5 April 2007