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 - LONDON

This company is listed in the following categories:
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)

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

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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

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