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.
Office Address | The Pavilion |
Office Address2 | 118 Southwark Street |
Town | London |
Post code | SE1 0SW |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AP03 |
On 2024/01/11, company appointed a new person to the position of a secretary filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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