UPPER STREET CAR PARK LIMITED

Company summary

Company number: 01636570
Status: ACTIVE
Incorporated / age: 19 May 198244 years
Registered office: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:54 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
Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CITYCENTRAL ESTATES LIMITED
CIL SECURITIES LIMITED
EPICBERRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL DHAHERI, Humaid Matar ACTIVE	Director	29 Oct 2024		United Arab Emirates	October 1978	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
REES, Jeremy Paul Esmond ACTIVE	Director	29 Oct 2024		England	April 1973	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
EKE, Richard John RESIGNED	Secretary		13 Dec 2004			27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
MULLEE, Joseph RESIGNED	Secretary	13 Dec 2004	29 Oct 2024			65 Kingsdown Road, London, N19 4LD
CLENSHAW, Peter RESIGNED	Director	10 Sep 2007	29 Feb 2008		June 1969	18 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UE
EKE, Richard John RESIGNED	Director	13 Feb 1995	01 Oct 2009	United Kingdom	February 1957	27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
HURST, Luke RESIGNED	Director	01 Apr 2022	29 Oct 2024	United Kingdom	October 1990	906 Gooch House 2, Telcon Way, London, SE10 0XL, United Kingdom
JONES, Dominic Richard Albert Ismael RESIGNED	Director	10 Mar 2003	29 Oct 2024	United Kingdom	September 1967	114 Dartmouth Road, London, NW2 4HB
MARGOLIS, Stewart RESIGNED	Director	17 Jan 2007	19 Jul 2018	United Kingdom	April 1963	4 Clock House, Forty Hill, Enfield, Middlesex, EN2 9EX
MORRIS, Andrew Bernard RESIGNED	Director		13 Feb 1995	United Kingdom	October 1952	5 Ruskin Close, London, NW11 7AU
MORRIS, Gerald Edward RESIGNED	Director		13 Feb 1995		September 1945	Pentroofs Rowley Green Road, Arkley, Barnet, Hertfordshire, EN5 2HS
MORRIS, Golda RESIGNED	Director		30 Nov 1994		November 1920	132 Hendon Lane, London, N3 3PS
MORRIS, Jack Anthony RESIGNED	Director		29 Oct 2024	England	June 1956	2 Linnell Drive, London, NW11 7LJ
MORRIS, Paul Barry RESIGNED	Director		13 Feb 1995		September 1951	5 Garden Close, Arkley, Barnet, Hertfordshire, EN5 3ET
MORRIS, Philip Dennis RESIGNED	Director		31 Mar 2017	England	August 1948	1 Winterstoke Gardens, Mill Hill, London, NW7 2RA
MORRIS, Samuel Cyril RESIGNED	Director		18 Sep 1991		December 1917	132 Hendon Lane, London, N3 3PS
MULLEE, Joseph RESIGNED	Director	01 Oct 2009	29 Oct 2024	United Kingdom	April 1978	65, Kingsdown Road, London, N19 4LD
PRICE, David RESIGNED	Director	05 Jun 1996	31 Aug 2006		June 1959	6 Leighton Court, 65 Langstone Way, London, NW7 1GY
STEPHENSON, Graham Edward RESIGNED	Director	13 Sep 2006	05 Aug 2016	England	January 1973	58 Arundel Avenue, East Ewell, Surrey, KT17 2RJ

AL DHAHERI, Humaid Matar ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Arab Emirates
Date of birth: October 1978
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

REES, Jeremy Paul Esmond ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1973
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

EKE, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2004
Address: 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

MULLEE, Joseph RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 29 Oct 2024
Address: 65 Kingsdown Road, London, N19 4LD

CLENSHAW, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 29 Feb 2008
Date of birth: June 1969
Address: 18 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UE

EKE, Richard John RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

HURST, Luke RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 906 Gooch House 2, Telcon Way, London, SE10 0XL, United Kingdom

JONES, Dominic Richard Albert Ismael RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 114 Dartmouth Road, London, NW2 4HB

MARGOLIS, Stewart RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 4 Clock House, Forty Hill, Enfield, Middlesex, EN2 9EX

MORRIS, Andrew Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 5 Ruskin Close, London, NW11 7AU

MORRIS, Gerald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1995
Date of birth: September 1945
Address: Pentroofs Rowley Green Road, Arkley, Barnet, Hertfordshire, EN5 2HS

MORRIS, Golda RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: November 1920
Address: 132 Hendon Lane, London, N3 3PS

MORRIS, Jack Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1956
Address: 2 Linnell Drive, London, NW11 7LJ

MORRIS, Paul Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1995
Date of birth: September 1951
Address: 5 Garden Close, Arkley, Barnet, Hertfordshire, EN5 3ET

MORRIS, Philip Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1948
Address: 1 Winterstoke Gardens, Mill Hill, London, NW7 2RA

MORRIS, Samuel Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1991
Date of birth: December 1917
Address: 132 Hendon Lane, London, N3 3PS

MULLEE, Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 65, Kingsdown Road, London, N19 4LD

PRICE, David RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 31 Aug 2006
Date of birth: June 1959
Address: 6 Leighton Court, 65 Langstone Way, London, NW7 1GY

STEPHENSON, Graham Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: January 1973
Address: 58 Arundel Avenue, East Ewell, Surrey, KT17 2RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1985	Satisfied
14 Jan 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Aug 1983	Satisfied
01 Aug 1983	Satisfied
24 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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