The Mary Street Estate Limited

00042579

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

York House, 45 Seymour Street, London, W1H 7LX

Incorporated 27/11/1894

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100

Development of building projects

Officers

Sarah Morrell Barzycki

director · Since 11/09/2006

British · United Kingdom · Age 67

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Paul Case

director · Since 17/03/2022

British · England · Age 59

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 35

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Gerald Abraham Davidson

director · Resigned 31/12/1995

Antony David Roscoe

director · Resigned 27/03/1997

Paul Laurence Huberman

secretary · Resigned 20/03/1998

Paul Laurence Huberman

director · Resigned 20/03/1998

David Purcell Stewart

director · Resigned 29/08/2001

Patrick Ranger

director · Resigned 13/09/2001

James Andrew Scott

director · Resigned 13/09/2001

Christopher Peter Alan Ward

director · Resigned 13/09/2001

Gerard Phillip Cohen

director · Resigned 31/12/2002

Mark William Pollard

director · Resigned 24/12/2003

Daniel Peltz

director · Resigned 01/01/2005

Emanuel Wolfe Davidson

director · Resigned 30/08/2006

Swee Ming Chia

secretary · Resigned 30/08/2006

Gerald Abraham Davidson

director · Resigned 30/08/2006

Jonathan Winston Rose

director · Resigned 30/08/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles John Middleton

director · Resigned 31/03/2022

Bryan John Lewis

director · Resigned 31/12/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 6002154 · Companies House · Limited By Shares

Notified 07/04/2020

Former PSCs

Bld Property Holdings Limited

Ceased 10/03/2020

Bl Retail Warehousing Holding Company Limited

Ceased 10/03/2020

Charges29 outstanding

charge

satisfied

ROYAL ECHANGE TRUST COMPANY LIMITED (THE TRUSTEES)

Created 29/10/2007Registered 31/10/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 05/04/2007Registered 17/04/2007

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

satisfied

CAPITA TRUST COMPANY LIMITED · CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006Satisfied 18/01/2016

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 09/11/2005Registered 11/11/2005Satisfied 10/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/10/2005Registered 13/10/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/10/2005Registered 13/10/2005

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 07/02/2005Registered 17/02/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2004Registered 24/11/2004

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 27/01/2004Registered 02/02/2004

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 14/07/2003Registered 16/07/2003Satisfied 26/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2002Registered 23/02/2002Satisfied 07/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 19/02/2002Satisfied 07/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 19/02/2002Satisfied 07/09/2006

charge

outstanding

HSBC BANK PLC

Created 04/02/2002Registered 11/02/2002

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 06/02/2002Registered 06/02/2002

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 23/11/2000Registered 24/11/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2000Registered 21/11/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2000Registered 21/11/2000

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/2000Registered 02/09/2000Satisfied 10/05/2002

charge

satisfied

AXA INSURANCE PLC

Created 05/05/2000Registered 10/05/2000Satisfied 10/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/03/2000Registered 06/04/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/11/1999Registered 03/12/1999

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 15/07/1999Registered 21/07/1999

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 12/05/1999Registered 21/05/1999Satisfied 03/10/2014

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1999Registered 29/03/1999Satisfied 16/08/2002

charge

satisfied

LLOYDS BANK PLC

Created 24/12/1998Registered 05/01/1999Satisfied 10/08/1999

charge

outstanding

MIDLAND BANK PLC

Created 14/08/1998Registered 20/08/1998

charge

satisfied

LLOYDS BANK PLC

Created 06/05/1998Registered 07/05/1998Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1998Registered 05/05/1998Satisfied 03/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 04/12/1997Registered 09/12/1997Satisfied 10/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 10/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1997Registered 30/10/1997Satisfied 18/04/2002

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 27/06/1997Registered 02/07/1997Satisfied 10/10/2011

charge

satisfied

LLOYDS BANK PLC

Created 24/04/1997Registered 01/05/1997Satisfied 12/04/2002

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1997Registered 25/02/1997Satisfied 10/08/1999

charge

outstanding

LLOYDS BANK PLC

Created 09/08/1996Registered 17/08/1996

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/07/1996Registered 15/07/1996Satisfied 10/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1996Registered 24/06/1996Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 05/06/1996Registered 11/06/1996Satisfied 10/05/2002

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 14/05/1996Registered 04/06/1996Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1996Registered 09/02/1996Satisfied 10/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1996Registered 15/01/1996Satisfied 10/08/1999

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 20/11/1995Registered 23/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 21/08/1995Registered 22/08/1995Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1995Registered 19/06/1995Satisfied 18/04/2002

charge

outstanding

LLOYDS BANK PLC

Created 02/06/1995Registered 09/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1995Registered 02/02/1995Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1995Registered 02/02/1995Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1995Registered 02/02/1995Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1995Registered 02/02/1995Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1994Registered 28/12/1994Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1994Registered 12/12/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 14/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1994Registered 08/11/1994Satisfied 03/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1994Registered 08/11/1994Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1994Registered 31/08/1994Satisfied 10/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1994Registered 04/05/1994Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 11/03/1994Registered 22/03/1994Satisfied 10/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1994Registered 11/03/1994Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 27/01/1994Registered 04/02/1994Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1993Registered 08/12/1993Satisfied 10/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1993Registered 06/12/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1993Registered 24/11/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 01/04/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 05/04/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1993Registered 15/03/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 13/01/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 13/01/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 13/01/1993Satisfied 09/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 13/01/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 13/01/1993Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 09/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 18/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1992Registered 22/09/1992Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1992Registered 10/07/1992Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1992Registered 04/02/1992Satisfied 08/04/1992

charge

satisfied

LLOYDS BANK PLC

Created 31/12/1991Registered 17/01/1992Satisfied 01/10/1992

charge

satisfied

TSB BANK PLC

Created 13/01/1992Registered 16/01/1992Satisfied 09/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1991Registered 13/01/1992Satisfied 18/04/2002

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/12/1991Registered 03/01/1992Satisfied 18/04/2002

charge

satisfied

TSB BANK PLC

Created 17/12/1991Registered 24/12/1991Satisfied 18/04/2002

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/12/1991Registered 23/12/1991Satisfied 29/03/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/12/1991Registered 23/12/1991Satisfied 29/03/2000

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 20/12/1991Registered 23/12/1991Satisfied 29/03/2000

charge

satisfied

LLOYDS BANK PLC

Created 09/12/1991Registered 17/12/1991Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 03/12/1991Registered 10/12/1991Satisfied 17/04/1992

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/09/1991Registered 01/10/1991Satisfied 18/04/2002

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/12/1990Registered 05/01/1991Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 05/11/1990Registered 19/11/1990Satisfied 23/12/1991

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1990Registered 29/10/1990Satisfied 27/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 11/09/1990Registered 18/09/1990Satisfied 27/07/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/08/1990Registered 08/09/1990Satisfied 18/04/2002

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/08/1990Registered 08/09/1990Satisfied 09/07/1993

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/08/1990Registered 08/09/1990Satisfied 18/04/2002

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/08/1990Registered 08/09/1990Satisfied 18/04/2002

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/08/1990Registered 08/09/1990Satisfied 18/04/2002

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/08/1990Registered 08/09/1990Satisfied 09/07/1993

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1990Registered 10/05/1990Satisfied 18/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1990Registered 08/05/1990Satisfied 21/08/1993

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/04/1990Registered 02/04/1990Satisfied 09/07/1993

charge

outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/11/1989Registered 14/12/1989

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1989Registered 03/10/1989Satisfied 27/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 11/09/1989Registered 26/09/1989Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1989Registered 18/08/1989Satisfied 18/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1989Registered 18/08/1989Satisfied 02/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1989Registered 18/08/1989Satisfied 27/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1989Registered 18/08/1989Satisfied 18/04/2002

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC.

Created 07/04/1987Registered 22/04/1987Satisfied 02/10/1990

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC.

Created 26/03/1986Registered 09/04/1986Satisfied 02/10/1990

charge

satisfied

HONG KONG BANK LTD.

Created 01/04/1986Registered 01/04/1986Satisfied 02/10/1990

charge

satisfied

WARDLEY LONDON LIMITED

Created 21/03/1984Registered 28/03/1984Satisfied 02/10/1990

charge

satisfied

WARDLEY LONDON LIMITED.

Created 26/01/1984Registered 26/01/1984Satisfied 02/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1983Registered 08/07/1983Satisfied 02/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1983Registered 08/07/1983Satisfied 02/10/1990

charge

satisfied

ANTONY GIBBS & SONS LIMITED

Created 29/03/1983Registered 07/04/1983Satisfied 02/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1983Registered 04/02/1983Satisfied 02/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1982Registered 26/11/1982Satisfied 02/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1982Registered 26/11/1982Satisfied 02/10/1990

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → York House

2026-06-11

YORK HOUSE

post town → London

2026-06-11

LONDON

officer appointed → BRITISH LAND COMPANY SECRETARIAL LIMITED

2026-06-11

officer appointed → BARZYCKI, Sarah Morrell

2026-06-11

officer appointed → CASE, Paul

2026-06-11

officer appointed → MACEY, Paul Stuart

2026-06-11

officer appointed → MCCLURE, Keith

2026-06-11

officer appointed → OWEN, Rhiannon Fflur

2026-06-11