| Company Name | 162 Union Street Management Company Limited |
|---|---|
| Director | Brian Charles Thrift |
| Company Status | Active |
| Company Number | 06668376 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Brian Charles Thrift |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2017(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162a Union Street London SE1 0LH |
| Director Name | Mr Paul Christopher Steinaker |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Riverain Newbury Road Lambourn Hungerford Berkshire RG17 7LN |
| Director Name | Mr Brian Charles Thrift |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 510 Seddon House Barrican London EC2Y 8BX |
| Secretary Name | Mr Paul Steinaker |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverain Newbury Road Lambourn Hungerford Berkshire RG17 7LN |
| Secretary Name | Mr Brian Charles Thrift |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 May 2017) |
| Role | Company Director |
| Correspondence Address | 162a Union Street London SE1 0LH |
| Director Name | Mr Danny McGinley |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 52 Anchor Brewhouse Shad Thames London SE1 2LY |
Contact
| Website | tjk-logistics.co.uk |
|---|---|
| Telephone | 07 762118779 |
| Telephone region | Mobile |
Location
| Registered Address | 162a Union Street London SE1 0LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Brian Charles Thrift 99.00% Ordinary |
|---|---|
| 1 at £1 | Paul Steinaker 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 17 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 19 May 2022 | Change of details for Mr Brian Charles Thrift as a person with significant control on 19 May 2022 (2 pages) |
| 8 March 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 31 August 2020 (9 pages) |
| 21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 23 June 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 2 June 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 8 January 2018 | Notification of Brian Charles Thrift as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 19 September 2017 | Termination of appointment of Danny Mcginley as a director on 18 September 2017 (1 page) |
| 19 September 2017 | Cessation of Danny Mcginley as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Danny Mcginley as a director on 18 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mr Brian Charles Thrift as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Brian Charles Thrift as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Cessation of Danny Mcginley as a person with significant control on 18 September 2017 (1 page) |
| 20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 14 May 2017 | Termination of appointment of Brian Charles Thrift as a director on 1 May 2017 (1 page) |
| 14 May 2017 | Appointment of Mr Danny Mcginley as a director on 1 May 2017 (2 pages) |
| 14 May 2017 | Termination of appointment of Brian Charles Thrift as a director on 1 May 2017 (1 page) |
| 14 May 2017 | Termination of appointment of Brian Charles Thrift as a secretary on 1 May 2017 (1 page) |
| 14 May 2017 | Appointment of Mr Danny Mcginley as a director on 1 May 2017 (2 pages) |
| 14 May 2017 | Termination of appointment of Brian Charles Thrift as a secretary on 1 May 2017 (1 page) |
| 14 November 2016 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Paul Christopher Steinaker as a director on 2 November 2014 (1 page) |
| 3 November 2014 | Appointment of Mr Brian Charles Thrift as a secretary on 2 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Paul Steinaker as a secretary on 2 November 2014 (1 page) |
| 3 November 2014 | Appointment of Mr Brian Charles Thrift as a secretary on 2 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Paul Christopher Steinaker as a director on 2 November 2014 (1 page) |
| 3 November 2014 | Appointment of Mr Brian Charles Thrift as a secretary on 2 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Paul Christopher Steinaker as a director on 2 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Paul Steinaker as a secretary on 2 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Paul Steinaker as a secretary on 2 November 2014 (1 page) |
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 31 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (14 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 November 2012 | Annual return made up to 8 August 2011 (14 pages) |
| 14 November 2012 | Administrative restoration application (3 pages) |
| 14 November 2012 | Annual return made up to 8 August 2011 (14 pages) |
| 14 November 2012 | Administrative restoration application (3 pages) |
| 14 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (14 pages) |
| 14 November 2012 | Annual return made up to 8 August 2011 (14 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (14 pages) |
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Director's details changed for Mr Brian Charles Thrift on 8 August 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Paul Steinaker on 16 June 2009 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Brian Charles Thrift on 8 August 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Paul Steinaker on 16 June 2009 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Brian Charles Thrift on 8 August 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Paul Christopher Steinaker on 8 August 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Paul Christopher Steinaker on 8 August 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Paul Christopher Steinaker on 8 August 2010 (2 pages) |
| 31 May 2010 | Secretary's details changed for Mr Paul Steinaker on 1 May 2010 (1 page) |
| 31 May 2010 | Secretary's details changed for Mr Paul Steinaker on 1 May 2010 (1 page) |
| 31 May 2010 | Secretary's details changed for Mr Paul Steinaker on 1 May 2010 (1 page) |
| 31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 31 May 2010 | Secretary's details changed for Mr Paul Steinaker on 1 May 2010 (1 page) |
| 31 May 2010 | Secretary's details changed for Mr Paul Steinaker on 1 May 2010 (1 page) |
| 31 May 2010 | Secretary's details changed for Mr Paul Steinaker on 1 May 2010 (1 page) |
| 31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 8 August 2008 | Incorporation (18 pages) |
| 8 August 2008 | Incorporation (18 pages) |