NEWLAND CHASE EDUCATION LIMITED - LONDON


Company Profile Company Filings

Overview

NEWLAND CHASE EDUCATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWLAND CHASE EDUCATION LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06486743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

NEWLAND CHASE EDUCATION 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:
TAYLOR PARTNERSHIP (IMMIGRATION) LIMITED (until 02/04/2020)
MJS (IMMIGRATION) LIMITED (until 21/07/2008)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

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
STEVEN DIEHL Dec 1972 American Director 2020-07-15 UNTIL 2022-07-01 RESIGNED
ERIC SCOTT SCHEINERMAN Secretary 2019-09-30 UNTIL 2022-10-01 RESIGNED
WILLIAM GARRAHAN Secretary 2018-01-31 UNTIL 2019-09-30 RESIGNED
GRAHAM SMITH British Secretary 2008-05-28 UNTIL 2018-01-31 RESIGNED
MR MARK PATRICK TAYLOR Jan 1968 British Secretary 2008-01-29 UNTIL 2008-05-28 RESIGNED
PETER FOX Aug 1965 American Director 2018-01-31 UNTIL 2021-04-09 RESIGNED
MR YITZCHOK SHMULEWITZ Dec 1974 British Director 2022-07-01 UNTIL 2023-04-20 RESIGNED
BENJAMIN YU Oct 1990 American Director 2020-07-15 UNTIL 2024-02-29 RESIGNED
MR MARK PATRICK TAYLOR Jan 1968 British Director 2008-01-29 UNTIL 2018-01-31 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-01-31 UNTIL 2023-11-07 RESIGNED
STUART MATTHEW HANSON Jan 1978 British Director 2008-01-29 UNTIL 2008-05-28 RESIGNED
BARTLETT HARWOOD IV Sep 1988 American Director 2018-01-31 UNTIL 2020-07-14 RESIGNED
MS SOPHY FRANCES KING Mar 1977 British Director 2018-01-31 UNTIL 2020-10-21 RESIGNED
JAMES WILLIAM PRESSLEY Jan 1968 British Director 2008-01-29 UNTIL 2008-05-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-01-29 UNTIL 2008-01-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-29 UNTIL 2008-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Taylor Partnership Limited 2018-01-31 West Yorkshire   England Ownership of shares 75 to 100 percent
Mr Mark Patrick Taylor 2016-04-06 - 2018-01-31 1/1968 Keighley   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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NEWLAND CHASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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CIBT DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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PALMYRA CONSTRUCTION (UK) LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOONBUG ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
ENVOY GLOBAL UNITED KINGDOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OWL IMMIGRATION LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Taylor Partnership (Immigration) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-07 31-07-2017 £91,984 Cash £40,613 equity
Taylor Partnership (Immigration) Limited - Abbreviated accounts 16.3 2017-03-23 31-07-2016 £86,630 Cash £51,349 equity
Taylor Partnership (Immigration) Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £45,075 Cash £64,187 equity
Taylor Partnership (Immigration) Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £13,284 Cash £29,747 equity

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