Native Land (kensington) Limited LONDON


Native Land (kensington) Limited is a private limited company that can be found at The Pavilion, 118 Southwark Street, London SE1 0SW. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors and 1 secretary.
Director James M., appointed on 26 October 2018. Director David P., appointed on 26 October 2018. Director Jonathan M., appointed on 22 May 2018.
As far as secretaries are concerned, we can mention: Kirsty M., appointed on 11 January 2024.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Native Land (kensington) 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 11375389
Date of Incorporation Tue, 22nd May 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Kirsty M.

Position: Secretary

Appointed: 11 January 2024

James M.

Position: Director

Appointed: 26 October 2018

David P.

Position: Director

Appointed: 26 October 2018

Jonathan M.

Position: Director

Appointed: 22 May 2018

Alasdair N.

Position: Director

Appointed: 22 May 2018

Philip B.

Position: Secretary

Appointed: 28 April 2023

Resigned: 11 January 2024

Kirsty M.

Position: Secretary

Appointed: 22 July 2022

Resigned: 27 April 2023

Vanessa R.

Position: Secretary

Appointed: 11 October 2018

Resigned: 21 July 2022

Philip B.

Position: Director

Appointed: 22 May 2018

Resigned: 26 October 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Tarras Park Properties Limited from Kettering, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Montrose Land and Developments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Native Land Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% 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 26 October 2018
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 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Native Land Limited

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

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08010304
Notified on 22 May 2018
Ceased on 26 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024/01/11, company appointed a new person to the position of a secretary
filed on: 11th, January 2024
Free Download (2 pages)

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