NEWLAND CHASE LIMITED
Overview
| Company Name | NEWLAND CHASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06907269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLAND CHASE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWLAND CHASE LIMITED located?
| Registered Office Address | Building 2 Moretown, Floor 5 4 Thomas More St E1W 1YW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLAND CHASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWLAND CHASE LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for NEWLAND CHASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on Nov 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 069072690002 in full | 4 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 069072690005, created on Apr 25, 2025 | 32 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Appointment of Mr Steven Craig Diehl as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marc Evan Kaplan as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Marc Evan Kaplan on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Donald Todd Lehman on Jun 01, 2024 | 2 pages | CH01 | ||
Appointment of Marc Evan Kaplan as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Who are the officers of NEWLAND CHASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| DIEHL, Steven Craig | Director | Connecticut Ave Nw Suite 250 DC 20008 Washington 4301 United States | United States | American | 328063370001 | |||||||||
| LEHMAN, Donald Todd | Director | Connecticut Avenue Nw, Suite 250 20008 Washington, D.C. 4301 United States | United States | American | 308861920002 | |||||||||
| GARRAHAN, William | Secretary | International Boulevard Suite 600 22102 Mclean 1600 Virginia United States | 199459580001 | |||||||||||
| MIRZA, Asma | Secretary | Epping Road CM19 5DA Roydon Thomazines Essex United Kingdom | British | 138332820001 | ||||||||||
| SCHEINERMAN, Eric Scott | Secretary | International Drive Suite 600 22102 Mclean 1600 Virginia United States | 264256980001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| ALI, Zain | Director | Epping Road CM19 5DA Roydon Thomazines Essex United Kingdom | United Kingdom | British | 239166090001 | |||||||||
| DIEHL, Steven | Director | East 42nd Street Suites 106-107 Arcade 10165 New York 60 New York United States | United States | American | 237864150001 | |||||||||
| DONOGHUE, John Gregory | Director | International Drive Suite 600 22102 Mclean 1600 Virginia United States | United States | American | 166251790001 | |||||||||
| KANJI, Azra | Director | West Springfield Street MA 02118 Boston 223 Usa | United States | American | 123560070002 | |||||||||
| KAPLAN, Marc Evan | Director | Connecticut Avenue Nw, Suite 250 20008 Washington, D.C. 4301 United States | United States | American | 321762640001 | |||||||||
| MIRZA, Asma | Director | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | United Kingdom | British | 138332820002 | |||||||||
| SHMULEWITZ, Yitzchok | Director | First Floor 200 Union Street SE1 0LX London Skyline House | United Kingdom | British | 216434460001 | |||||||||
| SPIRER, Lee Adam | Director | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | United States | American | 272049540001 | |||||||||
| WAHLA, Ahmed Iqbal | Director | Radio Circle Drive 10549 Mount Kisco 111 New York United States | United States | American | 234869870001 |
Who are the persons with significant control of NEWLAND CHASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cibt Uk Limited | Apr 06, 2016 | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0