UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08909140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Music Box 237 Union Street SE1 0LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Allres Ltd as a secretary on Aug 28, 2026 | 2 pages | AP04 | ||
Appointment of Mr Trevor Robert Gordon Burrows as a director on Jul 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Amos James Lambert-Christie as a director on May 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Christopher Baynes as a director on May 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Christopher Baynes as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Baynes as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Charles Michael Somers as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Samuel Austin Pinner as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Alexandru Potop as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 237 Union Street (The Music Box) London SE1 0LR | 1 pages | AD02 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Philip Curle as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Charles Michael Somers as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Baynes as a director on May 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Huw Anthony Williams as a director on May 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address The Music Box 237 Union Street London SE1 0LR | 1 pages | AD04 | ||
Termination of appointment of Sarah Elizabeth Lee as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Who are the officers of UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLRES LTD | Secretary | Great Guildford Street SE1 0HS London Unit 411 England |
| 324188500001 | ||||||||||
| BURROWS, Trevor Robert Gordon | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | England | British | 350933820001 | |||||||||
| CORNICK, Roy John | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 266043570001 | |||||||||
| CURLE, Stephen Philip | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | England | British | 317788460001 | |||||||||
| MESSENGER, Shaun Jack Graham | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 266043550001 | |||||||||
| PINNER, Samuel Austin | Director | Union Street SE1 0LR London 235 Union Street England | England | British | 308406520001 | |||||||||
| POTOP, Alexandru | Director | 237 Union Street SE1 0LR London The Music Box England | England | British | 244087140005 | |||||||||
| WILLIAMS, David Huw Anthony | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 309496470001 | |||||||||
| WILLIAMS, Timothy | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 78316560001 | |||||||||
| BANHAM, Molly | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 251610010001 | |||||||||||
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | 234449660001 | |||||||||||
| SOUTHAM, Roger James | Secretary | Margaret Street W1G 0JD London 33 England | 185384290001 | |||||||||||
| STORR, Niccie | Secretary | Margaret Street W1G 0JD London 33 England | 215096400001 | |||||||||||
| BAYNES, Andrew Christopher | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 309496890001 | |||||||||
| BAYNES, Andrew Christopher | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 309496890001 | |||||||||
| LAMBERT-CHRISTIE, Amos James | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United Kingdom | British | 266043540001 | |||||||||
| LEE, Sarah Elizabeth | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | United States | British | 266099480001 | |||||||||
| MCCORMACK, Darren Lee | Director | Turnpike Road HP12 3NR High Wycombe Gate House England | England | British | 230015500001 | |||||||||
| SMITH, Richard Buchanan | Director | Air Street W1B 5AN London 20 England | England | British | 110590260001 | |||||||||
| SOMERS, David Charles Michael | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | England | British | 317594630001 | |||||||||
| SOUTHAM, Roger James | Director | Margaret Street W1G 0JD London 33 England | Cayman Islands | British | 41417850008 | |||||||||
| STORR, Niccie Louise | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | England | British | 229129080001 | |||||||||
| WALLACE, Andrew Victor | Director | 237 Union Street SE1 0LR London The Music Box United Kingdom | England | British | 255261410001 |
What are the latest statements on persons with significant control for UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0