SOURCE UK SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 06649814
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 EUR 1 GBP 1,986.5 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 6 October 2016 EUR 1 GBP 1,931 . The most likely internet sites of SOURCE UK SERVICES LIMITED are www.sourceukservices.co.uk, and www.source-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Uk Services Limited is a Private Limited Company. The company registration number is 06649814. Source Uk Services Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Source Uk Services Limited is 110 Cannon Street London Ec4n 6eu. . BUXTON, Gary is a Director of the company. IDE, Julian David Frederick is a Director of the company. JONES, Sarah Kate Walton is a Director of the company. PAUL, Michael is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ADVANI, Alokik has been resigned. Director HOOD, Charles Edward Crossley has been resigned. Director LYTLE, Michael John Eagleton has been resigned. Director THOMPSON, Peter Donn has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BUXTON, Gary
Appointed Date: 25 September 2009
49 years old
Director
IDE, Julian David Frederick
Appointed Date: 27 April 2016
62 years old
Director
JONES, Sarah Kate Walton
Appointed Date: 25 July 2016
50 years old
Director
PAUL, Michael
Appointed Date: 25 July 2016
54 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 17 July 2008
Director
ADVANI, Alokik
Resigned: 25 September 2009
Appointed Date: 13 August 2008
47 years old
Director
HOOD, Charles Edward Crossley
Resigned: 16 March 2015
Appointed Date: 25 September 2009
62 years old
Director
LYTLE, Michael John Eagleton
Resigned: 08 September 2015
Appointed Date: 13 August 2008
57 years old
Director
THOMPSON, Peter Donn
Resigned: 25 July 2016
Appointed Date: 17 March 2015
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 August 2008
Appointed Date: 17 July 2008

Persons With Significant Control

Mr Charles Robert Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Joseph Landy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SOURCE UK SERVICES LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • EUR 1
  • GBP 1,986.5
24 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • EUR 1
  • GBP 1,931
11 Aug 2016
Appointment of Mr Michael Paul as a director on 25 July 2016
09 Aug 2016
Appointment of Mrs Sarah Kate Walton Jones as a director on 25 July 2016
...
... and 82 more events
15 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008
Appointment terminated secretary hackwood secretaries LIMITED
15 Aug 2008
Appointment terminated director hackwood directors LIMITED
15 Aug 2008
Accounting reference date extended from 31/07/2009 to 30/11/2009
17 Jul 2008
Incorporation

SOURCE UK SERVICES LIMITED Charges

6 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: By way of fixed charge and with full title guarantee each…
12 March 2010
Charge of deposit
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…

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