OpenCompanies

The Mary Street Estate Limited

Company number
00042579
Status
Active
Type
Ltd
Incorporated
27 Nov 1894
Nature of business
Development of building projects
Corporate group
BL Retail Warehousing Holding Company Limited (30 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
BARZYCKI, Sarah Morrell Director 11 Sep 2006 31 Jul 2026
MCCLURE, Keith Director 22 Dec 2023
CASE, Paul Director 17 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
MACEY, Paul Stuart Director 22 Feb 2016

Control

NameNature of controlNotifiedCeased
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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

The Mary Street Estate Limited → BL Retail Warehousing Holding Company Limited

Controls

Directors’ other companies

Registered address

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

Data