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 - LONDON

This company is listed in the following categories:
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)

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

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