The Mary Street Estate Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1894Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-07 · No cessation recorded
Source record 9415308Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-10 · Ceased 2020-03-10
Source record 9289893Bld Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-04-07
Source record 1856965Bld Property Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 9627738People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 32 historical appointments
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
BL
Bryan LewisResigned director
Resigned 2014-10-02 · 8 yrs · Chartered Surveyor
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SB
Sarah BarzyckiResigned director
Resigned 2006-09-11 · 19 yrs · Head Of Finance
PC
Peter ClarkeResigned director
Resigned 2006-09-11 · 3 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-09-11 · 12 yrs · Chartered Surveyor
SH
Stephen HesterResigned director
Resigned 2006-09-11 · 2 yrs · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-08-30 · 2 yrs
RB
Robert BowdenResigned director
Resigned 2006-06-22 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-06-22 · 5 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2006-06-22 · 10 yrs · Company Director
JR
Jonathan RoseResigned director
Resigned 2003-10-15 · 2 yrs · Chartered Surveyor
GC
Gerard CohenResigned director
Resigned 2001-11-19 · 1 yr · Chartered Accountant
DP
Daniel PeltzResigned director
Resigned 2001-11-19 · 3 yrs · Director
GD
Gerald DavidsonResigned director
Resigned 2001-09-13 · 4 yrs · Surveyor
CW
Christopher WardResigned director
Resigned 2000-07-18 · 1 yr · Chartered Accountant
JS
James ScottResigned director
Resigned 1999-12-13 · 1 yr · Chartered Surveyor
SC
Swee ChiaResigned secretary
Resigned 1998-03-20 · 8 yrs · Certified Accountant
DS
David StewartResigned director
Resigned 1998-02-23 · 3 yrs · Chartered Accountant
MP
Mark PollardResigned director
Resigned 1997-05-12 · 6 yrs · Chartered Surveyor
PR
Patrick RangerResigned director
Resigned 1991-08-15 · 10 yrs · Chartered Surveyor
AR
Antony RoscoeResigned director
Resigned 1991-08-15 · 5 yrs · Chartered Surveyor
ED
Emanuel DavidsonResigned director
Resigned 1991-08-15 · 15 yrs · Company Director
PH
Resigned 1991-08-15 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active