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Upper Street Car Park Limited

01636570

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL
Incorporated 19/05/1982

Previously known as

Citycentral Estates Limited · until 04/11/2010
Cil Securities Limited · until 22/12/2004
Epicberry Limited · until 15/03/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jeremy Paul Esmond Rees

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Humaid Matar Al Dhaheri

director · Since 29/10/2024

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

Humaid Matar Al Dhaheri

director · Since 29/10/2024

Emirati · United Arab Emirates · Age 47

Jeremy Paul Esmond Rees

director · Since 29/10/2024

British · England · Age 53

Former

Samuel Cyril Morris

director · Resigned 18/09/1991

Golda Morris

director · Resigned 30/11/1994

Gerald Edward Morris

director · Resigned 13/02/1995

Paul Barry Morris

director · Resigned 13/02/1995

Andrew Bernard Morris

director · Resigned 13/02/1995

Richard John Eke

secretary · Resigned 13/12/2004

David Price

director · Resigned 31/08/2006

Peter Clenshaw

director · Resigned 29/02/2008

Richard John Eke

director · Resigned 01/10/2009

Graham Edward Stephenson

director · Resigned 05/08/2016

Philip Dennis Morris

director · Resigned 31/03/2017

Stewart Margolis

director · Resigned 19/07/2018

Jack Anthony Morris

director · Resigned 29/10/2024

Dominic Richard Albert Ismael Jones

director · Resigned 29/10/2024

Joseph Mullee

secretary · Resigned 29/10/2024

Joseph Mullee

director · Resigned 29/10/2024

Luke Hurst

director · Resigned 29/10/2024

Persons with Significant Control

Business Design Centre Group Limited

75–100% shares
75–100% votes
Appoint directors

Business Design Centre, 52 Upper Street, London, N1 0QH

Reg: 00532103 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Joe Mullee

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/12/2025Registered 16/12/2025
charge
satisfied

OMNIBANK A.G. (LICENSED DEPOSIT TAKER)

Created 16/08/1985Registered 29/08/1985
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1983Registered 25/08/1983
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1983Registered 16/08/1983
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 13/07/1983

Change History

officer appointedAL DHAHERI, Humaid Matar
2026-07-27
officer appointedREES, Jeremy Paul Esmond
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Excel London Management Office Warehouse K
2026-07-27

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K

post townLondon
2026-07-27

LONDON