NATIVE LAND (100 GS) LIMITED - LONDON


Company Profile Company Filings

Overview

NATIVE LAND (100 GS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATIVE LAND (100 GS) LIMITED was incorporated 3 years ago on 03/05/2021 and has the registered number: 13370805. The accounts status is SMALL and accounts are next due on 31/07/2024.

NATIVE LAND (100 GS) 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATIVE LAND (GEORGE STREET) LIMITED (until 06/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD PECK Apr 1965 British Director 2021-06-28 CURRENT
MR JONATHAN JAMES MANTOVANI Feb 1968 British Director 2021-05-03 CURRENT
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2021-06-28 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2021-06-28 CURRENT
MS KIRSTY STEWART MONTEITH Secretary 2024-01-11 CURRENT
MS VANESSA JANE ROBINSON Secretary 2021-08-03 UNTIL 2022-07-21 RESIGNED
MS KIRSTY STEWART MONTEITH Secretary 2022-07-22 UNTIL 2023-04-26 RESIGNED
MR PHILIP JOHN BLACKMAN Secretary 2023-04-27 UNTIL 2024-01-11 RESIGNED
MR PHILIP JOHN BLACKMAN Feb 1965 British Director 2021-05-03 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Limited 2021-06-28 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Montrose Land And Developments Limited 2021-05-03 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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TARRAS PARK PROPERTIES (GERMANY) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAS EMEA INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NATIVE LAND (CAMPDEN) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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BISCOTTI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
NLG CAMPDEN LLP LONDON Active SMALL None Supplied
NEO PAV E INVESTMENTS LLP LONDON Active SMALL None Supplied
NEO BANKSIDE COMMERCIAL LLP LONDON Active SMALL None Supplied