MARK STREET DEPOSITORY LIMITED(THE)

Company summary

Company number: 01383494
Status: ACTIVE
Incorporated / age: 11 August 197848 years
Registered office: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSTEIN, Vincent Daniel ACTIVE	Director	29 Mar 2019		England	May 1960	2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
REYNOLDS, Chelsea ACTIVE	Director	28 Oct 2019		United Kingdom	June 1987	2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
SHAFRON, Adam Joel ACTIVE	Director	29 Mar 2019		England	December 1983	2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
MARSHALL, Paul Ernest Francis RESIGNED	Secretary		25 Jun 2005			Hoppers End Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6RX
WESTLAND, Margaret RESIGNED	Secretary	25 Jun 2005	28 May 2013			The Clergy House, Mark Street, London, EC2A 4ER
AMOS, Adrian John RESIGNED	Director	17 Sep 2015	29 Mar 2019	England	April 1948	The Clergy House, Mark Street, London, EC2A 4ER, England
AMOS, Adrian John RESIGNED	Director	27 Jun 2013	29 Mar 2014	United Kingdom	April 1948	9, Newbury Street, London, EC1A 7HU, England
GARRIT SMITH, Keara RESIGNED	Director	29 Mar 2019	28 Oct 2019	England	August 1992	3rd Floor, Solar House, Romford Road, London, E15 4RG, England
LORETT, Jan Stefan RESIGNED	Director	28 Mar 2014	29 Mar 2019	England	October 1949	131, Shakespeare Road, London, SE24 0PY, United Kingdom
MARSHALL, Paul Ernest Francis RESIGNED	Director		30 Sep 2015	England	April 1947	The Clergy House, Mark Street, London, EC2A 4ER, England
MARTIN, John RESIGNED	Director	15 Jul 2005	27 Jun 2013	England	February 1948	9, Newbury Street, London, EC1A 7HU, England
MEREDITH, Craig Alan RESIGNED	Director		10 May 2005		June 1944	The Clergy House Mark Street, London, EC2A 4ER

GOLDSTEIN, Vincent Daniel ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: May 1960
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

REYNOLDS, Chelsea ACTIVE
Role: Director
Appointed on: 28 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

SHAFRON, Adam Joel ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: December 1983
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

MARSHALL, Paul Ernest Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 2005
Address: Hoppers End Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6RX

WESTLAND, Margaret RESIGNED
Role: Secretary
Appointed on: 25 Jun 2005
Resigned on: 28 May 2013
Address: The Clergy House, Mark Street, London, EC2A 4ER

AMOS, Adrian John RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: April 1948
Address: The Clergy House, Mark Street, London, EC2A 4ER, England

AMOS, Adrian John RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 29 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 9, Newbury Street, London, EC1A 7HU, England

GARRIT SMITH, Keara RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: August 1992
Address: 3rd Floor, Solar House, Romford Road, London, E15 4RG, England

LORETT, Jan Stefan RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1949
Address: 131, Shakespeare Road, London, SE24 0PY, United Kingdom

MARSHALL, Paul Ernest Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: April 1947
Address: The Clergy House, Mark Street, London, EC2A 4ER, England

MARTIN, John RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: February 1948
Address: 9, Newbury Street, London, EC1A 7HU, England

MEREDITH, Craig Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2005
Date of birth: June 1944
Address: The Clergy House Mark Street, London, EC2A 4ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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