NATIVE PLACES LIMITED
Active - Accounts Filed
General Information
NAME
NATIVE PLACES LIMITED
COMPANY NUMBER
03479011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/12/1997
(27years old)
WEBSITE
http://www.nativeplaces.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/1997
01/04/2021
GO NATIVE LIMITED
LONDON
WC1B 3HD
Telephone: 01925659735
TPS: No
11 Bayley Street
LONDON
WC1B 3HD
United House
9 Pembridge Road
London
W11 3JY
Telephone: 73133886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE PLACES LIMITED | Active - Accounts Filed | View Report |
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE PLACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Alexander Lobov (932506987) has left the board |
| 16/07/2024 | New Board Member Alexander Lobov (932506987) Appointed |
| 15/07/2024 | Guy Francis Adrian Nixon (911331625) has left the board |
Credit Risk Overview
Want to learn more about NATIVE PLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIVE PLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIVE PLACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/12/1997 - Present (27years) Secretary: 31/03/2002 - Present (22 years and 8 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
10/12/1997 - Present (27years) 10/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARES MANAGEMENT LP | N/A | N/A |
| MANCUNIUM SARL | N/A | N/A |
| STRETFORD ENTERPRISES LIMITED | Company is dissolved | View Report |
| STIBNITE SARL | N/A | N/A |
| STIBNITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE (LOVAT LANE) LIMITED | Non-Trading | View Report |
| NATIVE APARTMENTS LIMITED | Company is dissolved | View Report |
| NATIVE PLACES LIMITED | Active - Accounts Filed | View Report |
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE (LOVAT LANE) LIMITED | Non-Trading | View Report |
| NATIVE APARTMENTS LIMITED | Company is dissolved | View Report |
| NATIVE PLACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Alexander Lobov (932506987) has left the board |
| 16/07/2024 | New Board Member Alexander Lobov (932506987) Appointed |
| 15/07/2024 | Guy Francis Adrian Nixon (911331625) has left the board |
| 15/07/2024 | Edward Arthur Brookes (922565236) has left the board |
| 15/07/2024 | John Philip Ruane (920874071) has left the board |
| 15/07/2024 | New Board Member Rasmus Storup Steen (932502059) Appointed |
| 15/07/2024 | New Board Member Kirill Schitomirski (932502070) Appointed |
| 13/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/02/2023 | William Gowanloch Westbrook (918890206) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Archie Philip Thomas Hunter (925559123) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Edward Arthur Brookes (922565236) Appointed |
| 05/04/2018 | Shaun Prime (915231253) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 19/10/2016 | William Gowanloch Westbrook (921599522) has left the board |
| 19/10/2016 | New Board Member William Gowanloch Westbrook (918890206) Appointed |
| 17/10/2016 | New Board Member John Philip Ruane (920874071) Appointed |
| 12/10/2016 | Peter Wolsey (918352459) has left the board |
| 12/10/2016 | Peter Wolsey (918352494) has left the board |
| 12/10/2016 | Richard Selkirk Cotton (904103219) has left the board |
| 12/10/2016 | Urs Markus Gassmann (913979813) has left the board |
| 12/10/2016 | New Board Member William Gowanloch Westbrook (921599522) Appointed |
| 26/01/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/12/2013 | Shirley James (916513256) has left the board |
| 12/12/2013 | New Board Member Peter Wolsey (918352494) Appointed |
| 12/12/2013 | New Company Secretary Peter Wolsey (918352459) Appointed |
| 15/06/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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