# The Mary Street Estate Limited

## Details

- **Company number:** [00042579](https://find-and-update.company-information.service.gov.uk/company/00042579)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Nov 1894
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL Retail Warehousing Holding Company Limited](/group/34457) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARZYCKI, Sarah Morrell | director | 11 Sep 2006 | 31 Jul 2026 |
| CASE, Paul | director | 17 Mar 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Mar 2020 | 10 Mar 2020 |
| Bld Property Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Mar 2020 |
| Bld Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Apr 2020 |
| Bl Retail Warehousing Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2020 |  |




## Owned by

The Mary Street Estate Limited → [BL Retail Warehousing Holding Company Limited](/company/06002154)



## Controls

- [BLD (Sj) Limited](/company/02924321) (02924321)
- [Garamead Properties Limited](/company/02873161) (02873161)
- [Teesside Leisure Park Limited](/company/02672136) (02672136)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

376 companies are registered at this address - likely a registration agent.