TWELFTH REBUS LIMITED

Company summary

Company number: 01743747
Status: ACTIVE
Incorporated / age: 1 August 198343 years
Registered office: 6 Engadine Street, London, SW18 5BH, England
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Engadine Street, London, SW18 5BH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOEILAND, Ellinor ACTIVE	Director	01 Nov 2019		England	November 1993	Ground Floor Flat, 6, Engadine Street, London, SW18 5BH, England
MCLEOD, Shona RESIGNED	Secretary		15 Nov 1996			6 Engadine Street, Southfields, London, SW18 5BH
MORAIS, Elizabeth Andre RESIGNED	Secretary	01 Jun 2004	15 Jan 2018			6, Engadine Street, First Floor Flat, London, SW18 5BH, England
MORAIS, Elizabeth Andre RESIGNED	Secretary	22 May 2002	16 May 2003			120 Ashridge Way, Morden, Surrey, SM4 4ED
WHALLEY, Jill RESIGNED	Secretary	16 May 2003	30 Mar 2005			6 Engadine Street, London, SW18 5BH
WHALLEY, Jill RESIGNED	Secretary	23 Apr 2001	22 May 2002			6 Engadine Street, London, SW18 5BH
BADIR, Yuko RESIGNED	Director	15 Nov 1996	23 Apr 2001		December 1970	6 Engadine Street, Southfields, London, SW18 5BH
JELLEY, Keith Andrew RESIGNED	Director		31 Jan 1995		October 1960	6 Engadine Street, Southfields, London, SW18 5BH
LITCHFIELD, Nicholas Charles RESIGNED	Director	15 Jan 2018	17 Oct 2025	England	December 1984	6, First Floor Flat, Engadine Street, London, SW18 5BH, England
MCLEOD, Shona RESIGNED	Director		15 Nov 1996		July 1967	6 Engadine Street, Southfields, London, SW18 5BH
MORAIS, Antonino Pereira RESIGNED	Director	15 May 2006	16 Dec 2017	United Kingdom	August 1939	3 Engadine Steeet, Southfields, London, SW18 5BJ
MORAIS, Elizabeth Andre RESIGNED	Director	31 Jan 1995	01 Nov 2019	United Kingdom	December 1970	6, Engadine Street, First Floor Flat, London, SW18 5BH, England
WHALLEY, Jill RESIGNED	Director	23 Apr 2001	30 Mar 2005		October 1969	6 Engadine Street, London, SW18 5BH

SOEILAND, Ellinor ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: November 1993
Address: Ground Floor Flat, 6, Engadine Street, London, SW18 5BH, England

MCLEOD, Shona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1996
Address: 6 Engadine Street, Southfields, London, SW18 5BH

MORAIS, Elizabeth Andre RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 15 Jan 2018
Address: 6, Engadine Street, First Floor Flat, London, SW18 5BH, England

MORAIS, Elizabeth Andre RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 16 May 2003
Address: 120 Ashridge Way, Morden, Surrey, SM4 4ED

WHALLEY, Jill RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 30 Mar 2005
Address: 6 Engadine Street, London, SW18 5BH

WHALLEY, Jill RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 22 May 2002
Address: 6 Engadine Street, London, SW18 5BH

BADIR, Yuko RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 23 Apr 2001
Date of birth: December 1970
Address: 6 Engadine Street, Southfields, London, SW18 5BH

JELLEY, Keith Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1960
Address: 6 Engadine Street, Southfields, London, SW18 5BH

LITCHFIELD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: December 1984
Address: 6, First Floor Flat, Engadine Street, London, SW18 5BH, England

MCLEOD, Shona RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: July 1967
Address: 6 Engadine Street, Southfields, London, SW18 5BH

MORAIS, Antonino Pereira RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 16 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 3 Engadine Steeet, Southfields, London, SW18 5BJ

MORAIS, Elizabeth Andre RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 6, Engadine Street, First Floor Flat, London, SW18 5BH, England

WHALLEY, Jill RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 30 Mar 2005
Date of birth: October 1969
Address: 6 Engadine Street, London, SW18 5BH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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