NEWLAND CHASE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWLAND CHASE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWLAND CHASE SOLUTIONS LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
NEWLAND CHASE SOLUTIONS LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
NEWLAND CHASE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMIGRA EUROPE LTD. (until 07/06/2019)
EMIGRA EUROPE LTD. (until 07/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
DONALD TODD LEHMAN | Jan 1965 | American | Director | 2023-04-20 | CURRENT |
MARC EVAN KAPLAN | May 1970 | American | Director | 2024-04-12 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-01-28 UNTIL 2023-11-07 | RESIGNED | ||
AHMED WAHLA | Sep 1982 | American | Director | 2019-01-28 UNTIL 2024-02-29 | RESIGNED |
MR YITZCHOK SHMULEWITZ | Dec 1974 | British | Director | 2022-07-01 UNTIL 2023-12-31 | RESIGNED |
MR ARTHUR PENDLETON DUPUIS | Apr 1963 | American | Director | 2003-09-08 UNTIL 2019-01-28 | RESIGNED |
JOHN GREGORY DONOGHUE | Feb 1966 | American | Director | 2019-01-28 UNTIL 2020-06-09 | RESIGNED |
STEVEN DIEHL | Dec 1972 | American | Director | 2019-01-28 UNTIL 2022-07-01 | RESIGNED |
MR GARY STEVEN DAVIDSON | Nov 1956 | American | Director | 2006-04-27 UNTIL 2019-01-28 | RESIGNED |
BRADLEY HENRY CARY | Jul 1964 | American | Director | 2003-09-08 UNTIL 2009-11-25 | RESIGNED |
ERIC SCOTT SCHEINERMAN | Secretary | 2019-09-30 UNTIL 2022-10-01 | RESIGNED | ||
WILLIAM GARRAHAN | Secretary | 2019-01-28 UNTIL 2019-09-30 | RESIGNED | ||
MR ARTHUR PENDLETON DUPUIS | Apr 1963 | American | Secretary | 2003-09-08 UNTIL 2019-01-28 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-09-08 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-08 UNTIL 2003-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cibt Uk Limited | 2019-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Arthur Pendleton Dupuis | 2016-04-06 - 2019-01-28 | 4/1963 | London | Significant influence or control |
Mr Gary Steven Davidson | 2016-04-06 - 2019-01-28 | 11/1956 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newland Chase Solutions Limited - Period Ending 2020-12-31 | 2021-12-24 | 31-12-2020 | £32,440 Cash |