UPPER STREET CAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
UPPER STREET CAR PARK LIMITED
COMPANY NUMBER
01636570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/1982
(42 years and 6 months old)
WEBSITE
http://businessdesigncentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/2004
04/11/2010
CITYCENTRAL ESTATES LIMITED
View all previous names
LONDON
E16 1XL
Telephone: 02072886272
TPS: No
1 Western Gateway
LONDON
E16 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS DESIGN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET CAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Dominic Richard Albert Ismael Jones (904192965) has left the board |
| 07/11/2024 | Jack Anthony Morris (900246090) has left the board |
| 07/11/2024 | Luke Hurst (929445897) has left the board |
Credit Risk Overview
Want to learn more about UPPER STREET CAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPER STREET CAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER STREET CAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
28/12/1991 - Present (32 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
28/12/1991 - Present (32 years and 10 months) Born in Sep 1945 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 13/02/1995 - Present (29 years and 9 months) Secretary: 28/12/1991 - Present (32 years and 10 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDCG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS DESIGN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROYAL AGRICULTURAL HALL LIMITED(THE) | Active - Accounts Filed | View Report |
| BUSINESS DESIGN CENTRE LIMITED | Active - Accounts Filed | View Report |
| BDC FORECOURT LIMITED | Non-Trading | View Report |
| UPPER STREET CAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Dominic Richard Albert Ismael Jones (904192965) has left the board |
| 07/11/2024 | Jack Anthony Morris (900246090) has left the board |
| 07/11/2024 | Luke Hurst (929445897) has left the board |
| 07/11/2024 | Joseph Mullee (907263939) has left the board |
| 07/11/2024 | New Board Member Humaid Matar Al Dhaheri (932899534) Appointed |
| 07/11/2024 | New Board Member Jeremy Paul Esmond Rees (927434803) Appointed |
| 18/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Luke Hurst (929445897) Appointed |
| 03/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/09/2018 | Stewart Margolis (911746518) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/06/2017 | Graham Edward Stephenson (911570672) has left the board |
| 23/06/2017 | Philip Dennis Morris (900246148) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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