NEWLAND CHASE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWLAND CHASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWLAND CHASE LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06907269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
NEWLAND CHASE LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06907269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
NEWLAND CHASE 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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
| AHMED WAHLA | Sep 1982 | American | Director | 2017-06-01 | CURRENT |
| DONALD TODD LEHMAN | Jan 1965 | American | Director | 2023-04-20 | CURRENT |
| ERIC SCOTT SCHEINERMAN | Secretary | 2019-09-30 UNTIL 2022-10-01 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-07-15 UNTIL 2023-11-07 | RESIGNED | ||
| LEE ADAM SPIRER | Mar 1966 | American | Director | 2020-06-09 UNTIL 2020-12-07 | RESIGNED |
| AZRA KANJI | Dec 1979 | American | Director | 2014-12-16 UNTIL 2017-05-31 | RESIGNED |
| MR YITZCHOK SHMULEWITZ | Dec 1974 | British | Director | 2022-07-01 UNTIL 2023-04-20 | RESIGNED |
| ASMA MIRZA | Nov 1966 | British | Director | 2009-05-15 UNTIL 2017-06-06 | RESIGNED |
| JOHN GREGORY DONOGHUE | Feb 1966 | American | Director | 2014-12-16 UNTIL 2020-06-09 | RESIGNED |
| STEVEN DIEHL | Dec 1972 | American | Director | 2017-09-12 UNTIL 2022-07-01 | RESIGNED |
| MR ZAIN ALI | Dec 1989 | British | Director | 2009-05-15 UNTIL 2014-12-16 | RESIGNED |
| ASMA MIRZA | Nov 1966 | British | Secretary | 2009-05-15 UNTIL 2014-12-16 | RESIGNED |
| WILLIAM GARRAHAN | Secretary | 2014-12-16 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cibt Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWLAND CHASE LIMITED | 2021-09-08 | 31-12-2019 | £1,494,369 Cash £589,096 equity |