NIS RECEIVABLES NO.1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIS RECEIVABLES NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIS RECEIVABLES NO.1 LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544183. The accounts status is FILING EXEMPTION SUBS.
NIS RECEIVABLES NO.1 LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544183. The accounts status is FILING EXEMPTION SUBS.
NIS RECEIVABLES NO.1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2021 | 09/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GILLIAN TIFFNEY GILLIATT NOLAN | Oct 1971 | British | Director | 2020-06-30 | CURRENT |
| MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 UNTIL 2018-11-12 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2008-03-26 UNTIL 2008-11-10 | RESIGNED | ||
| MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2008-11-10 UNTIL 2013-09-09 | RESIGNED |
| MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
| MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 UNTIL 2020-07-10 | RESIGNED | ||
| MR EDOUARD PILLOT | Dec 1977 | French | Director | 2013-01-18 UNTIL 2013-12-13 | RESIGNED |
| JOHN ROBERT STIER | Mar 1966 | British | Director | 2013-12-13 UNTIL 2015-04-20 | RESIGNED |
| MR KUGAN SATHIYANANDARAJAH | Mar 1986 | British | Director | 2013-02-18 UNTIL 2013-12-13 | RESIGNED |
| MATEUSZ MICHAL SZESZKOWSKI | Jun 1972 | Polish & Canadian | Director | 2008-04-17 UNTIL 2013-01-18 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-03-26 UNTIL 2008-04-17 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-03-26 UNTIL 2008-04-17 | RESIGNED |
| SVEN GOSTA PONTUS PETTERSSON | Mar 1978 | Swedish | Director | 2008-04-17 UNTIL 2011-04-29 | RESIGNED |
| MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2017-10-31 UNTIL 2020-10-21 | RESIGNED |
| MR JULIO PHILIP NICOLAS D'ABREU | Aug 1983 | Canadian | Director | 2011-04-29 UNTIL 2013-02-18 | RESIGNED |
| MR STEVEN JAMES CHALKER | Jan 1974 | British | Director | 2018-10-16 UNTIL 2020-06-30 | RESIGNED |
| MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2013-12-13 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2019-11-04 - 2021-07-06 | 2/1947 | New York | Voting rights 50 to 75 percent |
| Northgate Information Solutions Holdings Limited | 2017-03-26 - 2020-11-12 | Hemel Hempstead | Ownership of shares 75 to 100 percent |