Native Land (100 Gs) Limited LONDON


Native Land (100 Gs) Limited is a private limited company that can be found at The Pavilion, 118 Southwark Street, London SE1 0SW. Incorporated on 2021-05-03, this 2-year-old company is run by 4 directors and 1 secretary.
Director Alasdair N., appointed on 28 June 2021. Director David P., appointed on 28 June 2021. Director James M., appointed on 28 June 2021.
Switching the focus to secretaries, we can mention: Kirsty M., appointed on 11 January 2024.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a name change on 2021-05-06 and their previous name was Native Land (George Street) Limited.
The last confirmation statement was sent on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Native Land (100 Gs) Limited Address / Contact

Office Address The Pavilion
Office Address2 118 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13370805
Date of Incorporation Mon, 3rd May 2021
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Kirsty M.

Position: Secretary

Appointed: 11 January 2024

Alasdair N.

Position: Director

Appointed: 28 June 2021

David P.

Position: Director

Appointed: 28 June 2021

James M.

Position: Director

Appointed: 28 June 2021

Jonathan M.

Position: Director

Appointed: 03 May 2021

Philip B.

Position: Secretary

Appointed: 27 April 2023

Resigned: 11 January 2024

Kirsty M.

Position: Secretary

Appointed: 22 July 2022

Resigned: 26 April 2023

Vanessa R.

Position: Secretary

Appointed: 03 August 2021

Resigned: 21 July 2022

Philip B.

Position: Director

Appointed: 03 May 2021

Resigned: 28 June 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Tarras Park Properties Limited from Kettering, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Montrose Land and Developments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Tarras Park Properties Limited

C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04847627
Notified on 28 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Montrose Land And Developments Limited

The Pavilion 118 Southwark Street, London, SE1 0SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04436275
Notified on 3 May 2021
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Native Land (george Street) May 6, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2024-02-05: 22320002.00 GBP
filed on: 22nd, February 2024
Free Download (4 pages)

Company search