NATIVE LAND LIMITED - LONDON


Company Profile Company Filings

Overview

NATIVE LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIVE LAND LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010304. The accounts status is SMALL and accounts are next due on 31/07/2024.

NATIVE LAND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE PAVILION
LONDON
SE1 0SW

This Company Originates in : United Kingdom
Previous trading names include:
CLAN REAL ESTATE LIMITED (until 17/07/2012)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JOSEPH SQUIER Aug 1982 British Director 2021-07-01 CURRENT
MISS VANESSA JANE ROBINSON Secretary 2015-10-14 CURRENT
MR JAMES BEDFORD DOWNING Apr 1954 British,American Director 2015-04-01 CURRENT
MR ANDREW DAVID LOCKE Jan 1964 British Director 2017-05-18 CURRENT
MR JONATHAN JAMES MANTOVANI Feb 1968 British Director 2012-06-19 CURRENT
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2012-05-09 CURRENT
MR PHILIP JOHN BLACKMAN Feb 1965 British Director 2012-06-19 CURRENT
MR MOHAMMAD ALSHAIKMUBARAK Feb 1982 Saudi Arabian Director 2017-10-06 UNTIL 2023-12-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2012-03-28 UNTIL 2012-05-09 RESIGNED
MRS JOANNA ALICIA GORE KENNEDY Jul 1950 British Director 2016-04-14 UNTIL 2023-11-21 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2012-06-19 UNTIL 2018-12-31 RESIGNED
MR DAVID HOWARD PECK Apr 1965 British Director 2012-06-19 UNTIL 2023-12-29 RESIGNED
MR CLIVE ANDREW RIDING Aug 1953 British Director 2012-06-19 UNTIL 2015-07-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-03-28 UNTIL 2012-05-09 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-03-28 UNTIL 2012-05-09 RESIGNED
PHILIP JOHN BLACKMAN British Secretary 2012-05-09 UNTIL 2015-10-14 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2012-03-28 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Abdulaziz Saad Rashed Al-Saad Al-Kuwari 2016-12-06 - 2023-12-29 1/1975 Doha   Doha Ownership of shares 25 to 50 percent
Montrose Land And Developments Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

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