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Union St Southwark Management Company Limited

08909140

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Music Box 237, Union Street, London, SE1 0LR
Incorporated 24/02/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Timothy Williams

director · Since 09/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 60

Shaun Jack Graham Messenger

director · Since 09/01/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Roy John Cornick

director · Since 09/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Mr David Huw Anthony Williams

director · Since 26/05/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 62

Mr Stephen Philip Curle

director · Since 31/12/2023

SOFTWARE CONSULTANT

BRITISH · ENGLAND · Age 61

Mr Alexandru Potop

director · Since 01/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Samuel Austin Pinner

director · Since 04/03/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Trevor Robert Gordon Burrows

director · Since 16/07/2026

BRITISH · ENGLAND · Age 46

Shaun Jack Graham Messenger

director · Since 09/01/2020

British · United Kingdom · Age 41

Roy John Cornick

director · Since 09/01/2020

British · United Kingdom · Age 57

Timothy Williams

director · Since 09/01/2020

British · United Kingdom · Age 60

David Huw Anthony Williams

director · Since 26/05/2023

British · United Kingdom · Age 62

Stephen Philip Curle

director · Since 31/12/2023

British · England · Age 61

Alexandru Potop

director · Since 01/09/2025

British · England · Age 38

Samuel Austin Pinner

director · Since 04/03/2026

British · England · Age 36

Former

Roger James Southam

secretary · Resigned 25/04/2017

Roger James Southam

director · Resigned 25/04/2017

Niccie Storr

secretary · Resigned 31/05/2017

Niccie Louise Storr

director · Resigned 18/07/2017

Colin Richard Clapham

secretary · Resigned 19/10/2018

Darren Lee Mccormack

director · Resigned 06/12/2018

Richard Buchanan Smith

director · Resigned 09/01/2020

Molly Banham

secretary · Resigned 09/01/2020

Andrew Victor Wallace

director · Resigned 09/02/2022

Sarah Elizabeth Lee

director · Resigned 10/02/2022

David Charles Michael Somers

director · Resigned 06/03/2026

Andrew Christopher Baynes

director · Resigned 16/03/2026

Andrew Christopher Baynes

director · Resigned 12/05/2026

Amos James Lambert-Christie

director · Resigned 29/05/2026

Change History

officer appointedCORNICK, Roy John
2026-07-28
officer appointedCURLE, Stephen Philip
2026-07-28
officer appointedMESSENGER, Shaun Jack Graham
2026-07-28
officer appointedPINNER, Samuel Austin
2026-07-28
officer appointedPOTOP, Alexandru
2026-07-28
officer appointedWILLIAMS, David Huw Anthony
2026-07-28
officer appointedWILLIAMS, Timothy
2026-07-28
statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Music Box 237
2026-07-28

THE MUSIC BOX 237

post townLondon
2026-07-28

LONDON