NEWLAND CHASE LIMITED
Active - Accounts Filed
General Information
NAME
NEWLAND CHASE LIMITED
COMPANY NUMBER
06907269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2009
(15 years and 6 months old)
WEBSITE
www.newlandchase.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0LX
Telephone: 01757702553
TPS: Yes
Skyline House
200 Union Street
London
SE1 0LX
Telephone: 77121765
12 Floor
1 Angel Court
London
EC2R 7HJ
Telephone: 70012121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIBT UK LIMITED | Active - Accounts Filed | View Report |
| NEWLAND CHASE LIMITED | Active - Accounts Filed | View Report |
| FERGUSON, SNELL AND ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Steven Craig Diehl (932806337) Appointed |
| 09/10/2024 | Marc Evan Kaplan (932176264) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWLAND CHASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWLAND CHASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWLAND CHASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/09/2024 - Present (2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/2009 - 06/06/2017 (8years) Secretary: 15/05/2009 - 16/12/2014 (5 years and 7 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCIBT HOLDINGS LP | N/A | N/A |
| CIBT GLOBAL VISA HOLDINGS LTD | N/A | N/A |
| CIBT UK LIMITED | Active - Accounts Filed | View Report |
| CIBT DEVELOPMENT LIMITED | Dormant | View Report |
| NEWLAND CHASE LIMITED | Active - Accounts Filed | View Report |
| FERGUSON, SNELL AND ASSOCIATES LIMITED | Company is dissolved | View Report |
| NEWLAND CHASE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| THE TAYLOR PARTNERSHIP LIMITED | Dormant | View Report |
| NEWLAND CHASE EDUCATION LIMITED | Active - Accounts Filed | View Report |
| ROSS CONSULAR SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Steven Craig Diehl (932806337) Appointed |
| 09/10/2024 | Marc Evan Kaplan (932176264) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Marc Evan Kaplan (932176264) Appointed |
| 15/03/2024 | Ahmed Iqbal Wahla (923486987) has left the board |
| 03/02/2024 | New Accounts filed |
| 10/11/2023 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | Yitzchok Shmulewitz (921643446) has left the board |
| 16/05/2023 | New Board Member Donald Todd Lehman (930886192) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930734034) Appointed |
| 03/04/2023 | Eric Scott Scheinerman (926425698) has left the board |
| 03/10/2022 | New Board Member Yitzchok Shmulewitz (921643446) Appointed |
| 15/08/2022 | Steven Diehl (923786415) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 20/07/2020 | John Gregory Donoghue (916625179) has left the board |
| 20/07/2020 | New Board Member Lee Adam Spirer (927204954) Appointed |
| 13/11/2019 | New Company Secretary Eric Scott Scheinerman (926425698) Appointed |
| 13/11/2019 | William Garrahan (919945958) has left the board |
| 26/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Steven Diehl (923786415) Appointed |
| 06/07/2017 | New Board Member Ahmed Wahla (923486987) Appointed |
| 29/06/2017 | Asma Mirza (913833282) has left the board |
| 22/06/2017 | Azra Nanji (912356007) has left the board |
| 22/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Azra Nanji (912356007) Appointed |
| 25/11/2015 | Azra Kanji (919946747) has left the board |
| 10/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (919960741) has left the board |
| 10/08/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919960741) Appointed |
| 21/07/2015 | New Board Member John Gregory Donoghue (916625179) Appointed |
| 21/07/2015 | New Board Member Azra Kanji (919946747) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 21/07/2015 | New Company Secretary William Garrahan (919945958) Appointed |
| 21/07/2015 | Zain Ali (913833281) has left the board |
| 16/06/2015 | New Accounts filed |
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