NATIVE PLACES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIVE PLACES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATIVE PLACES LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03479011. The accounts status is FULL and accounts are next due on 31/12/2023.
NATIVE PLACES LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03479011. The accounts status is FULL and accounts are next due on 31/12/2023.
NATIVE PLACES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNITED HOUSE 9 PEMBRIDGE ROAD
LONDON
GREATER LONDON
W11 3JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GO NATIVE LIMITED (until 01/04/2021)
GO NATIVE LIMITED (until 01/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY FRANCIS ADRIAN NIXON | Sep 1963 | British | Director | 1997-12-10 | CURRENT |
MR JOHN PHILIP RUANE | Aug 1978 | Irish | Director | 2016-10-07 | CURRENT |
MR ARCHIE PHILIP THOMAS HUNTER | Jul 1985 | British | Director | 2019-02-14 | CURRENT |
MR EDWARD BROOKES | Mar 1968 | English | Director | 2018-05-18 | CURRENT |
MR PRESTON PAUL BENSON | Secretary | 2011-01-01 UNTIL 2011-10-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1997-12-10 | RESIGNED | ||
HELEN BISCOE-TAYLOR | Jul 1964 | British | Secretary | 1997-12-10 UNTIL 2002-03-31 | RESIGNED |
SHIRLEY JAMES | Secretary | 2011-11-14 UNTIL 2013-11-01 | RESIGNED | ||
MRS DEBORAH COSHAN | Jan 1963 | British | Secretary | 2004-03-09 UNTIL 2010-12-31 | RESIGNED |
MR GUY FRANCIS ADRIAN NIXON | Sep 1963 | British | Secretary | 2002-03-31 UNTIL 2004-03-09 | RESIGNED |
MR PETER WOLSEY | Secretary | 2013-11-01 UNTIL 2016-10-07 | RESIGNED | ||
MR URS MARKUS GASSMANN | Mar 1962 | Swiss | Director | 2009-01-28 UNTIL 2016-10-07 | RESIGNED |
MR WILLIAM GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2016-10-07 UNTIL 2022-09-23 | RESIGNED |
MELISSA MARY ANGELA COPE THIRSK | Oct 1964 | British | Director | 1999-05-01 UNTIL 2008-12-31 | RESIGNED |
MR CLARK WILFRED RAY | May 1956 | British | Director | 2008-11-12 UNTIL 2010-08-06 | RESIGNED |
MR SHAUN PRIME | Jun 1980 | British | Director | 2010-04-01 UNTIL 2018-03-31 | RESIGNED |
NICHOLAS JOHN MEYER | Oct 1964 | Swiss | Director | 2008-09-01 UNTIL 2009-01-28 | RESIGNED |
MR JAMES ROBERT SCOTT HAMILTON | Nov 1973 | British | Director | 2009-03-01 UNTIL 2011-10-28 | RESIGNED |
MR MARTIN FREDERICK BRAMLEY | Nov 1948 | British | Director | 2006-04-25 UNTIL 2008-07-07 | RESIGNED |
JOANNA MARGARET EDDINGS | Mar 1958 | British | Director | 2001-01-02 UNTIL 2003-03-31 | RESIGNED |
SALLY DICKINSON | Apr 1958 | British | Director | 2003-02-24 UNTIL 2009-01-14 | RESIGNED |
RICHARD SELKIRK COTTON | Mar 1947 | British | Director | 2009-04-01 UNTIL 2016-10-07 | RESIGNED |
HELEN BISCOE-TAYLOR | Jul 1964 | British | Director | 1999-05-01 UNTIL 2002-03-31 | RESIGNED |
MR PETER WOLSEY | Aug 1975 | British | Director | 2013-11-01 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Francis Adrian Nixon | 2016-04-06 | 9/1963 | London Greater London | Ownership of shares 25 to 50 percent |