About

Registered Number: 04890797
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Skyline House First Floor, 200 Union Street, London, SE1 0LX,

 

Having been setup in 2003, Newland Chase Solutions Ltd are based in London. We don't currently know the number of employees at this company. The companies directors are listed as Scheinerman, Eric Scott, Garrahan, William, Cary, Bradley Henry, Davidson, Gary Steven, Dupuis, Arthur Pendleton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARY, Bradley Henry 08 September 2003 25 November 2009 1
DAVIDSON, Gary Steven 27 April 2006 28 January 2019 1
DUPUIS, Arthur Pendleton 08 September 2003 28 January 2019 1
Secretary Name Appointed Resigned Total Appointments
SCHEINERMAN, Eric Scott 30 September 2019 - 1
GARRAHAN, William 28 January 2019 30 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arthur Pendleton Dupuis/
1963-04
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Gary Steven Davidson/
1956-11
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 16/07/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/01/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 11/11/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/06/2019 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05/06/2019 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/04/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/02/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/02/2019 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 13/02/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 13/02/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 13/02/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/02/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 13/02/2019 00:00:00?.ToLongDateString()
MR04 - N/A 22/01/2019 00:00:00?.ToLongDateString()
MR04 - N/A 22/01/2019 00:00:00?.ToLongDateString()
MR04 - N/A 22/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2017 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 05/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/05/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 28/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/02/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/12/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/12/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/12/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 01/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2005 00:00:00?.ToLongDateString()
363a - Annual Return 04/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/05/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 November 2010 Fully Satisfied

N/A

Deed 17 February 2006 Fully Satisfied

N/A

Security deposit 06 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.