0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE MARY STREET ESTATE LIMITED

Learn more about THE MARY STREET ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

THE MARY STREET ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00042579
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.11.27
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1989.12.14
LLOYDS BANK PLC
CHARGE ON SHARE OF A FREEHOLD/LEASEHOLD PROPERTY - Outstanding on 1995.06.09
ROYAL EXCHANGE TRUST COMPANY LIMITED
TRUST DEED - Multiple filings of asset release and removal. Please see documents registered on 1995.11.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.08.17
MIDLAND BANK PLC
CHARGE OVER BENEFICIAL INTEREST - Outstanding on 1998.08.20
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF ASSURANCE AND RELEASE SUPPLEMENTAL TO THE TRUST DEED - Multiple filings of asset release and removal. Please see documents registered on 1999.07.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.12.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN SWEETVALE LIMITED,THE MARY STREET ESTATE LIMITED,HARRIS VENTURES LIMITED AND NATIONAL WESTMINSTER BANK PLC THE SAID SWEETVALE LIMITED CHARGING AS TRUSTEE FOR THE MARY STREET ESTATE LIMITED AND HARRIS VENTURES LIMITED - Outstanding on 2000.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN SWEETVALE LIMITED, THE MARY STREET ESTATE LIMITED, HARRIS VENTURES LIMITED AND NATIONAL WESTMINSTER BANK PLC THE SAID SWEETVALE LIMITED CHARGING AS TRUSTEE FOR THE MARY STREET ESTATE LIMITED AND HARRIS VENTURES LIMITED - Outstanding on 2000.11.21
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION BETWEEN ASDA PROPERTY HOLDINGS PLC (THE "PARENT") THE COMPANY AND ROYAL EXCHANGE TRUST COMPANY LIMITED (THE "TRUSTEE") - Outstanding on 2000.11.24
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF ASSURANCE SUPPLEMENTAL TO A TRUTST DEED DATED 20TH NOVEMBER 1995 ISSUED BY THE COMPANY - Outstanding on 2002.02.06
HSBC BANK PLC
LEGAL CHARGE OVER BENEFICIAL INTEREST - Outstanding on 2002.02.11
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 2004.02.02
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.11.24
CAPITA IRG TRUSTEES LIMITED
DEED OF ASSURANCE AND RELEASE - Outstanding on 2005.02.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.10.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.10.13
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF ASSURANCE - ALL of the property or undertaking has been released from charge on 2007.04.17
CAPITA IRG TRUSTEES LIMITED
DEED OF ASSURANCE - Outstanding on 2007.04.17
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF ASSURANCE - ALL of the property or undertaking has been released from charge on 2007.04.17
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEED OF ASSURANCE - ALL of the property or undertaking has been released from charge on 2007.04.17

List of company documents:

buy all documents
Find out more information about THE MARY STREET ESTATE LIMITED. Our website makes it possible to view other available documents related to THE MARY STREET ESTATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
Form type: AP01
Date: 2016.03.14
£2.95
Add to cart
DIRECTOR APPOINTED PAUL STUART MACEY
Form type: AP01
Date: 2016.03.01
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
Form type: AP01
Date: 2016.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
Form type: MR04
Date: 2016.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
£2.95
Add to cart
15/08/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 75009000.9
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR BRYAN LEWIS
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2014.10.03
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 166
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 171
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 108
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 108
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 168
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 167
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 171
Form type: MR05
Date: 2013.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.25
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 20/08/2013
Form type: CH01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 20/08/2013
Form type: CH01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 20/08/2013
Form type: CH01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 20/08/2013
Form type: CH01
Date: 2013.08.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 20/08/2013
Form type: CH03
Date: 2013.08.20
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 165
Form type: MR05
Date: 2013.06.21
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 163
Form type: MR05
Date: 2013.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.11
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.10
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2012.09.03
£2.95
Add to cart
DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.09.03
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
Add to cart
DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
Form type: MG02
Date: 2011.10.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
Form type: MG02
Date: 2011.10.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: MG02
Date: 2011.10.13
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
01/06/10 STATEMENT OF CAPITAL GBP 75009000.90
Form type: SH01
Date: 2010.07.15
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/06/2010
Form type: RES04
Date: 2010.07.15
Child documents:
Document type: ANNOTATION
Date: 2010.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
£2.95
Add to cart
SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.09.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.09.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.06.22
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BRYAN LEWIS (current)
Director, CHARTERED SURVEYOR, 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PAUL STUART MACEY (current)
Director, ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JONATHAN CHARLES MCNUFF (current)
Director, CHARTERED ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
CHARLES JOHN MIDDLETON (current)
Director, CORPORATE TAX EXECUTIVE, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.09.11
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.09.11
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SWEE MING CHIA (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1998.03.20 - 2006.08.30
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
PAUL LAURENCE HUBERMAN (resigned)
Secretary, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2006.08.30 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 2006.06.22 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.09.11 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
GERARD PHILIP COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.19 - 2002.12.31
39 NORRICE LEA , LONDON
N2 0RD
EMANUEL WOLFE DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2006.08.30
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1995.12.31
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
GERALD ABRAHAM DAVIDSON (resigned)
Director, SURVEYOR, 2001.09.13 - 2006.08.30
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2006.09.11 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
PAUL LAURENCE HUBERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.09.11 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
DANIEL PELTZ (resigned)
Director, 2001.11.19 - 2005.01.01
9 CAVENDISH AVENUE ST JOHNS WOOD , LONDON
NW8 9JD
MARK WILLIAM POLLARD (resigned)
Director, CHARTERED SURVEYOR, 1997.05.12 - 2003.12.24
26 LAWRENCE GARDENS MILL HILL , LONDON
NW7 4JT
PATRICK RANGER (resigned)
Director, CHARTERED SURVEYOR, 1991.08.15 - 2001.09.13
2 PARK HILL EALING , LONDON
W5 2JR
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.22 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
ANTONY DAVID ROSCOE (resigned)
Director, CHARTERED SURVEYOR, 1991.08.15 - 1997.03.27
54 FOWLERS WALK , LONDON
W5 1BG
JONATHAN WINSTON ROSE (resigned)
Director, CHARTERED SURVEYOR, 2003.10.15 - 2006.08.30
44 PARK HALL ROAD EAST FINCHLEY , LONDON
N2 9PX
JAMES ANDREW SCOTT (resigned)
Director, CHARTERED SURVEYOR, 1999.12.13 - 2001.09.13
13 FAIRFIELD LANE , FARNHAM ROYAL
SL2 3BX, BUCKINGHAMSHIRE
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
DAVID PURCELL STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 2001.08.29
THE OAST HOUSE BEST BEECH , WADHURST
TN5 6JH, EAST SUSSEX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX

Companies near to THE MARY STREET ESTATE ltd.

Information about the Private Limited Company THE MARY STREET ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data