The Mary Street Estate Limited

Active00042579 Private limited company
Incorporated
27 November 1894 (131 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
170
Outstanding
35
Part satisfied
0
Satisfied
135

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 17 March 2022
Also at Life Science Reit Limited, Moorage (Property Developments) Limited, BL Leisure and Industrial Holding Company Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 22 February 2016
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Officer history (36 former)
31 July 2026
Resigned Barzycki, Sarah Morrell as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 December 2022
Resigned Lewis, Bryan John as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
17 March 2022
Appointed Case, Paul as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Appointed Lewis, Bryan John as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
11 September 2006
Appointed Roberts, Timothy Andrew as Director
11 September 2006
Appointed Hester, Stephen Alan Michael as Director
11 September 2006
Appointed Webb, Nigel Mark as Director
11 September 2006
Appointed Barzycki, Sarah Morrell as Director
11 September 2006
Appointed Bell, Lucinda Margaret as Director
11 September 2006
Appointed Jones, Andrew Marc as Director
11 September 2006
Appointed Clarke, Peter Courtenay as Director
30 August 2006
Resigned Chia, Swee Ming as Secretary
30 August 2006
Resigned Davidson, Emanuel Wolfe as Director
30 August 2006
Resigned Rose, Jonathan Winston as Director
30 August 2006
Resigned Davidson, Gerald Abraham as Director
30 August 2006
Appointed Scudamore, Rebecca Jane as Secretary
22 June 2006
Appointed Roberts, Graham Charles as Director
22 June 2006
Appointed Bowden, Robert Edward as Director
22 June 2006
Appointed Forshaw, Christopher Michael John as Director
1 January 2005
Resigned Peltz, Daniel as Director
24 December 2003
Resigned Pollard, Mark William as Director
15 October 2003
Appointed Rose, Jonathan Winston as Director
31 December 2002
Resigned Cohen, Gerard Phillip as Director
19 November 2001
Appointed Peltz, Daniel as Director
19 November 2001
Appointed Cohen, Gerard Phillip as Director
13 September 2001
Appointed Davidson, Gerald Abraham as Director
13 September 2001
Resigned Ward, Christopher Peter Alan as Director
13 September 2001
Resigned Ranger, Patrick Alexander as Director
13 September 2001
Resigned Scott, James Andrew as Director
29 August 2001
Resigned Stewart, David Purcell as Director
18 July 2000
Appointed Ward, Christopher Peter Alan as Director
13 December 1999
Appointed Scott, James Andrew as Director
20 March 1998
Resigned Huberman, Paul Laurence as Secretary
20 March 1998
Resigned Huberman, Paul Laurence as Director
20 March 1998
Appointed Chia, Swee Ming as Secretary
23 February 1998
Appointed Stewart, David Purcell as Director
12 May 1997
Appointed Pollard, Mark William as Director
27 March 1997
Resigned Roscoe, Antony David as Director
31 December 1995
Resigned Davidson, Gerald Abraham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6002154
Former controllers (3)
7 April 2020
Ceased BLD Property Holdings Limited — Owns 75–100% of shares
10 March 2020
Ceased BL Retail Warehousing Holding Company Limited — Owns 75–100% of shares
10 March 2020
Ceased BLD Property Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

BL Retail Warehousing Holding Company Limited
BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares
The Mary Street Estate Limited This company Owns 75–100% of shares
BLD (SJ) Limited Owns 75–100% of shares
Garamead Properties Limited Owns 75–100% of shares
Teesside Leisure Park Limited Owns 50–75% of shares
And 11 more

Filings 448

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 448 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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