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The Mary Street Estate Limited (reg no 00042579) is a private limited company started on 1894-11-27. The enterprise has its registered office at York House, 45 Seymour Street, London W1H 7LX. The Mary Street Estate Limited operates SIC: 41100 - "development of building projects".

Company details

Name The Mary Street Estate Limited
Number 00042579
Date of Incorporation: 1894-11-27
End of financial year: 31 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 41100 - Development of building projects

As for the 5 directors that can be found in this particular company, we can name: Keith M. (in the company from 22 December 2023), Paul C. (appointment date: 17 March 2022), Paul M. (appointed on 22 February 2016). The Companies House reports 4 persons of significant control, namely: Bl Retail Warehousing Holding Company Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bld Property Holdings Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bl Retail Warehousing Holding Company Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Retail Warehousing Holding Company Limited
7 April 2020
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6002154
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bld Property Holdings Limited
6 April 2016 - 7 April 2020
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Bl Retail Warehousing Holding Company Limited
10 March 2020 - 10 March 2020
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6002154
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bld Property Holdings Limited
6 April 2016 - 10 March 2020
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 823907
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 3rd, October 2023 | accounts 		Free Download (24 pages)

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