General information

Name:

Newland Chase Ltd

Office Address:

Skyline House First Floor 200 Union Street SE1 0LX London

Number: 06907269

Incorporation date: 2009-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newland Chase Limited is a Private Limited Company, based in Skyline House First Floor, 200 Union Street in London. The company's zip code is SE1 0LX. The firm has been in existence since 2009. The company's Companies House Reg No. is 06907269. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2020-12-31 and the most current annual confirmation statement was submitted on 2023-07-18.

Because of the following enterprise's growth, it became unavoidable to formally appoint new company leaders: Donald L. and Ahmed W. who have been working together for one year to exercise independent judgement of the following business. At least one secretary in this firm is a limited company, specifically Citco Management (uk) Limited.

Financial data based on annual reports

Company staff

Donald L.

Role: Director

Appointed: 20 April 2023

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Albemarle Street, London, W1S 4HQ, England

Latest update: 12 January 2024

Ahmed W.

Role: Director

Appointed: 01 June 2017

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Cibt Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at First Floor, 200 Union Street, SE1 0LX and was registered as a PSC under the reg no 05339056.

Cibt Uk Limited
Address: Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05339056
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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