THE SOURCE (W1) LLP - LONDON
| Company Profile | Company Filings |
Overview
THE SOURCE (W1) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
THE SOURCE (W1) LLP was incorporated 11 years ago on 23/04/2013 and has the registered number: OC384624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE SOURCE (W1) LLP was incorporated 11 years ago on 23/04/2013 and has the registered number: OC384624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE SOURCE (W1) LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE SOURCE (LONDON) LIMITED | Corporate Llp Designated Member | 2013-04-23 | CURRENT | ||
| M&C SAATCHI WORLDWIDE LIMITED | Corporate Llp Designated Member | 2016-09-15 | CURRENT | ||
| PAUL MACKENIZE | Aug 1977 | Llp Member | 2013-05-03 | CURRENT | |
| M&C SAATCHI (UK) LIMITED | Corporate Llp Designated Member | 2013-04-23 UNTIL 2016-09-15 | RESIGNED | ||
| MRS LISA VICTORIA THOMAS | Mar 1967 | British | Llp Member | 2013-05-30 UNTIL 2015-11-11 | RESIGNED |
| MR TIMOTHY DAVID DUFFY | Jun 1963 | British | Llp Member | 2013-05-03 UNTIL 2017-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Source (London) Ltd | 2016-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |