UKBizDB.co.uk

NEWLAND CHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newland Chase Limited. The company was founded 15 years ago and was given the registration number 06907269. The firm's registered office is in LONDON. You can find them at Skyline House First Floor, 200 Union Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWLAND CHASE LIMITED
Company Number:06907269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Skyline House First Floor, 200 Union Street, London, SE1 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary01 October 2022Active
1761, Old Meadow Road, Apt 221, Mclean, United States, 22102

Director20 April 2023Active
1600, International Boulevard, Suite 600, Mclean, United States, 22102

Secretary16 December 2014Active
Thomazines, Epping Road, Roydon, United Kingdom, CM19 5DA

Secretary15 May 2009Active
1600, International Drive, Suite 600, Mclean, United States, 22102

Secretary30 September 2019Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary15 July 2015Active
Thomazines, Epping Road, Roydon, United Kingdom, CM19 5DA

Director15 May 2009Active
60, East 42nd Street, Suites 106-107 Arcade, New York, United States, 10165

Director12 September 2017Active
1600, International Drive, Suite 600, Mclean, United States, 22102

Director16 December 2014Active
223, West Springfield Street, Boston, Usa, MA 02118

Director16 December 2014Active
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX

Director15 May 2009Active
Skyline House, First Floor, 200 Union Street, London, SE1 0LX

Director01 July 2022Active
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX

Director09 June 2020Active
111, Radio Circle Drive, Mount Kisco, United States, 10549

Director01 June 2017Active

People with Significant Control

Cibt Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Skyline House, First Floor, London, United Kingdom, SE1 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.