Union St Southwark Management Company Limited

Company Name	Union St Southwark Management Company Limited
Company Status	Active
Company Number	08909140
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 2014(10 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Timothy Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Shaun Jack Graham Messenger
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Roy John Cornick
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Amos James Lambert-Christie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Mr David Huw Anthony Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Mr Andrew Baynes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Tech Services
Country of Residence	United Kingdom
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Mr David Charles Michael Somers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Mr Stephen Philip Curle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Software Consultant
Country of Residence	England
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Mr Roger James Southam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Cayman Islands
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Roger James Southam
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Ms Niccie Storr
Status	Resigned
Appointed	20 September 2016(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2017)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Miss Niccie Louise Storr
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Turnpike Road High Wycombe HP12 3NR

Director Name	Mr Richard Buchanan Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Secretary Name	Mr Colin Richard Clapham
Status	Resigned
Appointed	26 June 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Secretary Name	Miss Molly Banham
Status	Resigned
Appointed	19 October 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Sarah Elizabeth Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2022)
Role	President Pret A Manger (Usa)
Country of Residence	United States
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Director Name	Mr Andrew Victor Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2022)
Role	Business Owner
Country of Residence	England
Correspondence Address	The Music Box 237 Union Street London SE1 0LR

Contact

Website	www.mychainbow.com

Location

Registered Address	The Music Box 237 Union Street London SE1 0LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

19 November 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
15 January 2020	Termination of appointment of Richard Buchanan Smith as a director on 9 January 2020 (1 page)
15 January 2020	Appointment of Sarah Elizabeth Lee as a director on 9 January 2020 (2 pages)
13 January 2020	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England to The Music Box 237 Union Street London SE1 0LR on 13 January 2020 (1 page)
13 January 2020	Appointment of Amos James Lambert-Christie as a director on 9 January 2020 (2 pages)
13 January 2020	Appointment of Shaun Jack Graham Messenger as a director on 9 January 2020 (2 pages)
13 January 2020	Appointment of Andrew Victor Wallace as a director on 9 January 2020 (2 pages)
13 January 2020	Appointment of Roy John Cornick as a director on 9 January 2020 (2 pages)
13 January 2020	Termination of appointment of Molly Banham as a secretary on 9 January 2020 (1 page)
13 January 2020	Appointment of Timothy Williams as a director on 9 January 2020 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Darren Lee Mccormack as a director on 6 December 2018 (1 page)
19 October 2018	Termination of appointment of Colin Richard Clapham as a secretary on 19 October 2018 (1 page)
19 October 2018	Appointment of Miss Molly Banham as a secretary on 19 October 2018 (2 pages)
5 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
4 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 August 2018	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
16 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
21 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
7 September 2017	Director's details changed for Mr Richard Buchanan Smith on 3 July 2017 (2 pages)
7 September 2017	Director's details changed for Mr Richard Buchanan Smith on 3 July 2017 (2 pages)
19 July 2017	Termination of appointment of Niccie Louise Storr as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Niccie Louise Storr as a director on 18 July 2017 (1 page)
27 June 2017	Appointment of Mr Colin Richard Clapham as a secretary on 26 June 2017 (2 pages)
27 June 2017	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017 (1 page)
27 June 2017	Appointment of Mr Colin Richard Clapham as a secretary on 26 June 2017 (2 pages)
31 May 2017	Termination of appointment of Niccie Storr as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Niccie Storr as a secretary on 31 May 2017 (1 page)
25 April 2017	Appointment of Mr Darren Lee Mccormack as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Roger James Southam as a secretary on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Richard Buchanan Smith as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Roger James Southam as a secretary on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Richard Buchanan Smith as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Roger James Southam as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Roger James Southam as a director on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Darren Lee Mccormack as a director on 25 April 2017 (2 pages)
11 April 2017	Appointment of Miss Niccie Louise Storr as a director on 30 March 2017 (2 pages)
11 April 2017	Appointment of Miss Niccie Louise Storr as a director on 30 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
15 February 2017	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017 (1 page)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 September 2016	Appointment of Ms Niccie Storr as a secretary on 20 September 2016 (2 pages)
28 September 2016	Appointment of Ms Niccie Storr as a secretary on 20 September 2016 (2 pages)
25 August 2016	Registered office address changed from C/O Chainbow Limited 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from C/O Chainbow Limited 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016 (1 page)
2 March 2016	Annual return made up to 24 February 2016 no member list (2 pages)
2 March 2016	Annual return made up to 24 February 2016 no member list (2 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 February 2015	Annual return made up to 24 February 2015 no member list (2 pages)
26 February 2015	Annual return made up to 24 February 2015 no member list (2 pages)
24 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
24 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Union St Southwark Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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