NIS RECEIVABLES NO.1 LIMITED
Address:
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
NIS RECEIVABLES NO.1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06544183. The registration start date is March 26, 2008. The current status is Active.
Company Overview
| Company Number | 06544183 |
| Company Name | NIS RECEIVABLES NO.1 LIMITED |
| Registered Address |
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-03-26 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-04-30 |
| Returns Due Date | 2017-04-23 |
| Returns Last Update | 2016-03-26 |
| Confirmation Statement Due Date | 2021-04-09 |
| Confirmation Statement Last Update | 2020-03-26 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR |
| Post Town | LONDON |
| Post Code | E14 5HU |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALCHEMY UK HOLDCO 1 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
| TEMPO PROSPERO UK BIDCO LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ALCHEMY UK HOLDCO 2 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
| ALCHEMY UK HOLDCO 3 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
| NIS ACQUISITIONS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| NIS RECEIVABLES NO. 2 LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ARINSO PEOPLE SERVICES LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| REBUS HR MANAGEMENT LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| REBUS HR HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BENNETT, Malcolm Robert | Secretary (Active) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | / 1 May 2016 |
/ |
|
| AL-SALEH, Adel Bedry | Director (Active) | 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | September 1963 / 13 December 2013 |
Usa / United Kingdom |
Director |
| ROSS, Stuart | Director (Active) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | October 1956 / 1 April 2015 |
British / United Kingdom |
Director |
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 26 March 2008 |
/ |
|
| RICHARDSON, John David | Secretary (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW | / 10 November 2008 |
/ |
|
| SCHENCK, Daniel William | Secretary (Resigned) | 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | / 9 September 2013 |
Usa / |
|
| D'ABREU, Julio Philip Nicolas | Director (Resigned) | Kohlberg Kravis Roberts & Co. Ltd., 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | August 1983 / 29 April 2011 |
Canadian / United Kingdom |
Director |
| LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 26 March 2008 |
British / United Kingdom |
Solicitor |
| PETTERSSON, Sven Gosta Pontus | Director (Resigned) | Flat 1, 9 Ladbroke Gardens, London, W11 2PT | March 1978 / 17 April 2008 |
Swedish / United Kingdom |
Company Director |
| PILLOT, Edouard | Director (Resigned) | Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD | December 1977 / 18 January 2013 |
French / England |
Director |
| PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 26 March 2008 |
British / United Kingdom |
Solicitor |
| SATHIYANANDARAJAH, Kugan | Director (Resigned) | Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD | March 1986 / 18 February 2013 |
British / United Kingdom |
Company Director |
| STIER, John Robert | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | March 1966 / 13 December 2013 |
British / United Kingdom |
Company Director |
| SZESZKOWSKI, Mateusz Michal | Director (Resigned) | 7 Codrington Mews, London, W11 2EH | June 1972 / 17 April 2008 |
Polish & Canadian / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5HU |
| SIC Code | 70100 - Activities of head offices |
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