This company is commonly known as Rebus Hr Management Limited. The company was founded 24 years ago and was given the registration number 03819950. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | REBUS HR MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03819950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1999 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 30 June 2020 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 01 May 2016 | Active |
| 51 The Avenue, Watford, WD17 4NU | Secretary | 23 January 2004 | Active |
| Alfriston House, The Avenue, Ascot, SL5 7LY | Secretary | 28 February 2002 | Active |
| Boundary Way, Hemel Hempstead, HP2 7HU | Secretary | 17 November 2004 | Active |
| 27, High Street, Burnham, Slough, SL1 7JD | Secretary | 03 April 2006 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 05 September 2013 | Active |
| Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT | Secretary | 22 November 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 05 August 1999 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 22 December 2011 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 16 October 2018 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 05 August 1999 | Active |
| 31 Ashley Road, Walton On Thames, KT12 1JB | Director | 30 March 2000 | Active |
| Wood End Cottage Wood Lane, Hedgerley, SL2 3YY | Director | 28 February 2002 | Active |
| Alfriston House, The Avenue, Ascot, SL5 7LY | Director | 28 February 2002 | Active |
| Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 31 October 2017 | Active |
| Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, TN27 8DY | Director | 23 November 1999 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 05 August 1999 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 01 April 2015 | Active |
| Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT | Director | 23 November 1999 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 23 January 2004 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 23 January 2004 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 345, Park Ave, New York, United States, NY 10154 |
| Nature of control | : |
|
| Northgate Information Solutions Holdings Limited | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-27 | Capital | Legacy. | Download |
| 2021-04-27 | Insolvency | Legacy. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-14 | Accounts | Legacy. | Download |
| 2021-04-14 | Other | Legacy. | Download |
| 2021-04-14 | Other | Legacy. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-31 | Accounts | Legacy. | Download |
| 2020-01-31 | Other | Legacy. | Download |
| 2020-01-31 | Other | Legacy. | Download |
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