REBUS HUMAN RESOURCES LIMITED

active Company number 00772321

Private Limited by Shares · Incorporated on 29th Aug 1963

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SIC code: 99999
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REBUS HUMAN RESOURCES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Aug 1963 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	21st Jul 2025		Not recorded	View profile
Jamie Barker	Director	14th Mar 2025		British	View profile
Simon Murden	Director	14th Mar 2025		British	View profile
Northgate Information Solutions Holdings Limited	Corporate PSC	6th Jul 2021	—	—	View profile
Rebus Holdings Limited (ceased)	Corporate PSC	1st Jun 2017	—	—	View profile
Stephen Allen Schwarzman (ceased)	PSC	4th Nov 2019	—	American	View profile

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PENSION GROWTH ALTERNATIVE STRATEGIES LTAF UK LTD	17413256	21st Aug 2026	active
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ZEBRA 2027 HOLDINGS LIMITED	17403925	17th Aug 2026	active
NEWPARK DRILLING FLUIDS TRADING LIMITED	17376760	3rd Aug 2026	active

Showing the latest 5 of 1,892 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Aug 1963
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Aug 1963 Company incorporated
1st Mar 1995 Phil Villaeys appointed as Director
29th Mar 1996 Sidney Wilkinson resigned as Secretary
29th Mar 1996 Nicholas Loney appointed as Secretary
19th Apr 1996 Nicholas Loney appointed as Director
31st Mar 1998 Anthony Bews resigned as Director
31st Mar 1998 Michael Burton resigned as Director
1st Apr 1998 Phil Villaeys resigned as Director
26th Aug 1999 Timothy Score appointed as Secretary
26th Aug 1999 Nicholas Loney resigned as Director
26th Aug 1999 Nicholas Loney resigned as Secretary
30th Mar 2000 Timothy Score appointed as Director
30th Mar 2000 Gareth Denley appointed as Director
30th Mar 2000 Roger Summers resigned as Director
30th Jun 2000 David Laking resigned as Director
17th Aug 2001 Peter Presland resigned as Director
28th Feb 2002 Timothy Score resigned as Director
28th Feb 2002 Timothy Score resigned as Secretary
28th Feb 2002 Andrew Greaves appointed as Director
28th Feb 2002 Derek Meades appointed as Director
28th Feb 2002 Derek Meades appointed as Secretary
25th Jul 2002 Alexander Scott resigned as Director
23rd Jan 2004 Gareth Denley resigned as Director
23rd Jan 2004 Andrew Greaves resigned as Director
23rd Jan 2004 Christopher Stone appointed as Director
23rd Jan 2004 Nicholas Farrimond appointed as Secretary
23rd Jan 2004 John Stier appointed as Director
23rd Jan 2004 Derek Meades resigned as Director
23rd Jan 2004 Derek Meades resigned as Secretary
17th Nov 2004 Carol Nunn appointed as Secretary
17th Nov 2004 Nicholas Farrimond resigned as Secretary
3rd Apr 2006 Carol Nunn resigned as Secretary
3rd Apr 2006 John Richardson appointed as Secretary
22nd Dec 2011 Adel Al-Saleh appointed as Director
22nd Dec 2011 Christopher Stone resigned as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
1st Apr 2015 Stuart Ross appointed as Director
20th Apr 2015 John Stier resigned as Director
1st May 2016 Daniel Schenck resigned as Secretary
1st May 2016 Malcolm Bennett appointed as Secretary
1st Jun 2017 Rebus Holdings Limited appointed as Corporate PSC
31st Oct 2017 Andrew Monshaw appointed as Director
29th Jan 2018 Adel Al-Saleh resigned as Director
16th Oct 2018 Steven Chalker appointed as Director
12th Nov 2018 Stuart Ross resigned as Director
4th Nov 2019 Rebus Holdings Limited ceased to be a Corporate PSC
4th Nov 2019 Stephen Allen Schwarzman appointed as PSC
30th Jun 2020 Steven Chalker resigned as Director
30th Jun 2020 Gillian Nolan appointed as Director
10th Jul 2020 Malcolm Bennett resigned as Secretary
21st Oct 2020 Andrew Monshaw resigned as Director
3rd Nov 2020 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
30th Dec 2020 Mohamed Allach appointed as Director
6th Jul 2021 Northgate Information Solutions Holdings Limited appointed as Corporate PSC
6th Jul 2021 Stephen Allen Schwarzman ceased to be a PSC
14th Mar 2025 Gillian Nolan resigned as Director
14th Mar 2025 Mohamed Allach resigned as Director
14th Mar 2025 Simon Murden appointed as Director
14th Mar 2025 Jamie Barker appointed as Director
21st Jul 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
21st Jul 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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