Active
Company Information for NEWLAND CHASE LIMITED
Skyline House First Floor, 200 Union Street, London, SE1 0LX,
|
Company Registration Number
06907269
Private Limited Company
Active |
Company Name | |
---|---|
NEWLAND CHASE LIMITED | |
Legal Registered Office | |
Skyline House First Floor 200 Union Street London SE1 0LX Other companies in E14 | |
Company Number | 06907269 | |
---|---|---|
Company ID Number | 06907269 | |
Date formed | 2009-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-07-18 | |
Return next due | 2024-08-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB971220931 |
Last Datalog update: | 2024-04-19 10:34:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWLAND CHASE SOLUTIONS LIMITED | Skyline House First Floor 200 Union Street London SE1 0LX | Active | Company formed on the 2003-09-08 | |
NEWLAND CHASE EDUCATION LIMITED | Skyline House First Floor 200 Union Street London SE1 0LX | Active | Company formed on the 2008-01-29 | |
NEWLAND CHASE EDUCATION CONSULTANCY LIMITED | 12 ST.WILIAMS COURT GIFFORD STREET LONDON N1 0GJ | Active - Proposal to Strike off | Company formed on the 2016-02-08 | |
NEWLAND CHASE SOLUTIONS PTY LTD | VIC 3000 | Dissolved | Company formed on the 2001-06-28 | |
NEWLAND CHASE PTY LTD | VIC 3004 | Active | Company formed on the 2014-11-19 | |
NEWLAND CHASE IMMIGRATION PTE. LTD. | CECIL STREET Singapore 069536 | Active | Company formed on the 2008-09-13 | |
NEWLAND CHASE PTE. LTD. | CECIL STREET Singapore 069536 | Active | Company formed on the 2016-03-29 | |
NEWLAND CHASE SOLUTIONS PTE. LTD. | CECIL STREET Singapore 069536 | Active | Company formed on the 2016-05-06 | |
NEWLAND CHASE, INC. | 115 N CALHOUN ST #4 TALLAHASSEE FL 32301 | Active | Company formed on the 2018-03-12 | |
NEWLAND CHASE IRELAND DESIGNATED ACTIVITY COMPANY | ALEXANDRA HOUSE THE SWEEPSTAKES BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN, D04C7H2, IRELAND D04C7H2 | Active | Company formed on the 2019-01-16 | |
NEWLAND CHASE HONG KONG LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM GARRAHAN |
||
REED SMITH CORPORATE SERVICES LIMITED |
||
STEVEN DIEHL |
||
JOHN GREGORY DONOGHUE |
||
AHMED WAHLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASMA MIRZA |
Director | ||
AZRA KANJI |
Director | ||
ASMA MIRZA |
Company Secretary | ||
ZAIN ALI |
Director |
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TRAMP GROUP LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
WFL (UK) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1957-11-20 | Active | |
TRAMP OIL & MARINE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
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TRAMP HOLDINGS LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1987-06-02 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-21 | Active | |
WFL (UK) II LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
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SPARROW MIDCO 2 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Active | |
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ATLANTIC WATER TECHNOLOGY LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1992-04-01 | Active | |
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THE UROLOGICAL ENTERPRISE LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-01-16 | |
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TOUCHTYPE MOBILE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
PROVEN LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
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MSFT MCIO LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
AVANDOR WORLDWIDE LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
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CASTLETON COMMODITIES UK LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-10-16 | Active | |
CETCO (EUROPE) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1995-08-17 | Active | |
AMCOL (HOLDINGS) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1965-05-18 | Active | |
AMCOL MINERALS EU LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2002-02-14 | Active | |
AMCOL MINERALS EUROPE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1989-02-13 | Active | |
MTI TECHNOLOGIES UK LTD | Company Secretary | 2015-02-02 | CURRENT | 2014-08-20 | Active | |
CALLINUS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-05-10 | |
TCA CREDIT MANAGEMENT LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
TROV INTERNATIONAL, UK LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JONES, KELLEHER & ASSOCIATES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
DOMAIN ELITE NEURO LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AXIA FINANCIAL GROUP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS TRUSTEES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS DCM (UK) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-03-11 | Active | |
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STERLING INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1999-02-02 | Active | |
UNIGROUP WORLDWIDE MOVING LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE UK LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
STERLING RELOCATION LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1991-12-11 | Active | |
STERLING INTERNATIONAL GROUP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2000-01-20 | Active | |
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GENERA TECHNOLOGIES LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-29 | |
SHOEBILL REAL ESTATE ELSTREE GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
MICROSOFT MOBILE UK LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
SHOEBILL REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
MARCH NETWORKS LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2002-06-21 | Active | |
WFS UK HOLDING COMPANY III LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
TALENT PARTNERS (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
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MISKISHO LTD | Company Secretary | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Company Secretary | 2014-01-10 | CURRENT | 1994-11-16 | Active | |
MAYFIELD NURSERY LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-11-29 | Active | |
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CAT AND MOUSE LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
THE LUBRICANT COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2003-10-24 | Active | |
DEVEX GLOBAL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
SOUNDS TO SAMPLE LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2007-08-10 | Active | |
BAUER MEDIA PACIFIC LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2004-02-24 | Dissolved 2016-01-26 | |
INGAGE IR LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LFO HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-03-22 | Active | |
LINTON FUEL OILS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ONEVOICE EUROPE | Company Secretary | 2013-05-14 | CURRENT | 2006-04-07 | Active | |
DAINTY LIVE LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-04-07 | |
ADVANCE AID INTERNATIONAL | Company Secretary | 2013-02-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-28 | |
RICHARDS BUTLER LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1988-07-14 | Active | |
BIOVENTUS UK LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
FUTURE BRILLIANCE LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-10-18 | Active | |
THE CAVENDISH HOTEL (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-09-06 | Active | |
DLR LEGAL LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
RENOIR CONSULTING (UK) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1993-07-19 | Active | |
CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
WCRF (TRADING) LTD. | Company Secretary | 2012-05-03 | CURRENT | 1995-09-08 | Active | |
AEROSPACE METAL COMPOSITES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-23 | Liquidation | |
GULF INTERSTATE ENGINEERING (U.K.) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 1985-01-14 | Active | |
TRAVEL LOGISTICS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
DOMAIN RUSSIA INVESTMENTS LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
SKYPE LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
S TECHNOLOGIES LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2004-01-12 | Active | |
DUNWALKE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
WORLD CANCER RESEARCH FUND | Company Secretary | 2011-12-01 | CURRENT | 1990-09-03 | Active | |
PHOTOVOICE CHARITY | Company Secretary | 2011-11-18 | CURRENT | 2000-03-02 | Active | |
EVOLUTION MARKETS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2003-02-26 | Active | |
ACFIN LICENSING LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2008-08-13 | Active | |
RYEGAR LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-09-20 | Dissolved 2015-03-17 | |
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-12-03 | Active | |
INTRASOFT INFORMATION TECHNOLOGY UK LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2003-09-02 | Dissolved 2015-07-28 | |
FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
ANGLOMET ENGINEERING LIMITED | Company Secretary | 2011-09-15 | CURRENT | 1997-01-02 | Active | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1999-01-05 | Active | |
BEAUFORT TRUST CORPORATION LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1985-08-20 | Active | |
INDEPENDENT PENSION TRUSTEE LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-08-16 | Active | |
HENTY SHIPPING SERVICES LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1992-03-27 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1979-10-10 | Active | |
MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
CIBT UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Director | 2017-09-12 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
PRO-LINK GLOBAL UK LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
PRO-LINK GLOBAL UK LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Director | 2017-03-31 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
DEARSON WINYARD INTERNATIONAL LIMITED | Director | 2017-03-15 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
TRAVISA VISA SERVICE UK LIMITED | Director | 2016-06-28 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Director | 2015-09-09 | CURRENT | 2011-03-18 | Active | |
CIBT DEVELOPMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
DEFINITIVE IMMIGRATION SERVICES LIMITED | Director | 2014-09-15 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
JONES, KELLEHER & ASSOCIATES LIMITED | Director | 2014-07-07 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
THAMES CONSULAR SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 1980-02-04 | Active - Proposal to Strike off | |
TRAVEL LOGISTICS LIMITED | Director | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
CIBT UK LIMITED | Director | 2012-01-26 | CURRENT | 2005-01-21 | Active | |
THAMES CONSULAR SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1980-02-04 | Active - Proposal to Strike off | |
TRAVEL LOGISTICS LIMITED | Director | 2017-06-01 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Director | 2017-06-01 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
DEARSON WINYARD INTERNATIONAL LIMITED | Director | 2017-06-01 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
CIBT DEVELOPMENT LIMITED | Director | 2017-06-01 | CURRENT | 2015-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AHMED IQBAL WAHLA | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Register inspection address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Appointment of Citco Management (Uk) Limited as company secretary on 2022-10-01 | ||
Termination of appointment of Eric Scott Scheinerman on 2022-10-01 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR. YITZCHOK SHMULEWITZ | ||
AP01 | DIRECTOR APPOINTED MR. YITZCHOK SHMULEWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIEHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Director's details changed for Steven Diehl on 2022-01-05 | ||
CH01 | Director's details changed for Steven Diehl on 2022-01-05 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ADAM SPIRER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069072690002 | |
CH01 | Director's details changed for Steven Diehl on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LEE ADAM SPIRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY DONOGHUE | |
CH01 | Director's details changed for John Gregory Donoghue on 2020-01-03 | |
AP03 | Appointment of Eric Scott Scheinerman as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of William Garrahan on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
CH01 | Director's details changed for Steven Diehl on 2019-04-16 | |
CH01 | Director's details changed for Ahmed Iqbal Wahla on 2017-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED STEVEN DIEHL | |
AP01 | DIRECTOR APPOINTED AHMED WAHLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASMA MIRZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 09/08/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Asma Mirza on 2015-05-14 | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2015-07-15 | |
AD03 | Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AD02 | Register inspection address changed from Newland Chase 10th Floor One Canada Square London E14 5DY England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
TM02 | Termination of appointment of Asma Mirza on 2014-12-16 | |
AP01 | DIRECTOR APPOINTED AZRA KANJI | |
AP01 | DIRECTOR APPOINTED JOHN GREGORY DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM NEWLAND CHASE 10TH FLOOR ONE CANADA SQUARE LONDON E14 5DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIN ALI | |
AP03 | SECRETARY APPOINTED WILLIAM GARRAHAN | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 HIGH STREET ROYDON ESSEX CM19 5HJ | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM NEWLAND CHASE ONE CANADA SQUARE LONDON E14 5DY UNITED KINGDOM | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASMA MIRZA / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIN ALI / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASMA MIRZA / 29/03/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM NEWLAND CHASE ONE CANADA SQUARE LONDON E14 5DY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASMA MIRZA / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIN ALI / 15/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CWE SPVC LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWLAND CHASE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWLAND CHASE LIMITED are:
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