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THE MARY STREET ESTATE LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 129 Year(s)
- Directors: 6
- Company No: 00042579
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THE MARY STREET ESTATE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE MARY STREET ESTATE LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 November 1894
41100 Development of building projects - Development of building projects
Available to 23 Sep 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Keith McClure | Director | ||
| Mr Paul Case | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Jonathan Charles McNuff | Director | ||
| Mr Paul Stuart Macey | Director | ||
| Mrs Sarah Morrell Barzycki | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
35
Total Satisfied
135
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Assurance | Royal Echange Trust Company Limited (The Trustees) | OUTSTANDING | ||
| Deed Of Assurance | Capita Irg Trustees Limited | OUTSTANDING | ||
| Deed Of Assurance | Capita Irg Trustees Limited | OUTSTANDING | ||
| Deed Of Assurance | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Assurance | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Assurance | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Assurance | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Assurance | Capita Irg Trustees Limited | OUTSTANDING | ||
| Deed Of Assurance | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited , Capita Trust Company Limited | SATISFIED | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Capita Trust Company Limited | OUTSTANDING | ||
| Deed Of Assurance | Capita Irg Trustees Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Assurance And Release | Capita Irg Trustees Limited | OUTSTANDING | ||
| Third Party Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Deed Of Assurance | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Assurance Supplemental To A Trust Deed Dated 20 November 1995 And A Supplemental Trust Deed Dated 16th April 2002 | Royal Exchange Trust Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedin Scotland For Registration On 13 February 2002 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Interest Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge Over Beneficial Interest | Hsbc Bank PLC | OUTSTANDING | ||
| Deed Of Assurance Supplemental To A Trutst Deed Dated 20th November 1995 Issuedby The Company | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Release And Substitution Between Asda Property Holdings PLC (The "parent") The Company And Royal Exchange Trustcompany Limited (The "trustee") | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| 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 | National Westminster Bank PLC | OUTSTANDING | ||
| 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 | National Westminster Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assurance (Supplemental To A Trust Deed And Two Supplemental Trust Deeds) | Axa Insurance PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Assurance And Release Supplemental To The Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Charge Over Beneficial Interest | Midland Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Charge Over Beneficial Interest | Midland Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assurance | Guardian Royal Exchange Assurance PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Legal Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Facility Letter (As Defined) | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Charge On A Share Of A Freehold Or Leasehold Property | Lloyds Bank PLC | SATISFIED | ||
| Charge On Share Of A Freehold/leaseholdproperty | Lloyds Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| Legal Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge Of Agreement For Lease | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Co-operative Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Co-operative Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Co-operative Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Co-operative Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Co-operative Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Co-operative Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Standard Security Registered In Scotland | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Hongkong And Shanghai Banking Corporation Limited | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Deeds | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Trust Deed & Supplemental Trust Deed | Guardian Royal Exchange Assurance PLC. | SATISFIED | ||
| Trust Deed | Guardian Royal Exchange Assurance PLC. | SATISFIED | ||
| Legal Charge | Hong Kong Bank Ltd. | SATISFIED | ||
| Legal Charge | Wardley London Limited | SATISFIED | ||
| Legal Charge | Wardley London Limited. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Antony Gibbs & Sons Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £190,337,303.00 | £168,774,083.00 | £133,320,046.00 | £195,390,231.00 | £179,300,277.00 |
| Total Current Liabilities | £2,213,498.00 | £1,237,364.00 | £54,300,247.00 | £88,244,718.00 | £78,769,483.00 |
| Total Current Assets | £94,034,799.00 | £99,831,121.00 | £2,916,209.00 | £3,027,866.00 | £2,764,414.00 |