Company Information for

NATIVE PLACES LIMITED

11-13 BAYLEY ST, BEDFORD SQUARE, BAYLEY STREET, LONDON, WC1B 3HD,

Company Registration Number

03479011

Private Limited Company

Active

About Native Places Ltd

NATIVE PLACES LIMITED was founded on 1997-12-10 and has its registered office in London. The organisation's status is listed as "Active". Native Places Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NATIVE PLACES LIMITED
Legal Registered Office
11-13 BAYLEY ST, BEDFORD SQUARE
BAYLEY STREET
LONDON
WC1B 3HD
Other companies in W11
Previous Names
GO NATIVE LIMITED
01/04/2021

Filing Information

Company Number03479011
Date formed1997-12-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return24/12/2015
Filing return next due21/01/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 14:54:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Arthur Brookes Director FINANCE DIRECTOR 2018-05-18 ENGLAND
Guy Francis Adrian Nixon Director DIRECTOR 1997-12-10 ENGLAND
John Philip Ruane Director INVESTMENT PROFESSIONAL 2016-10-07 UNITED KINGDOM
William Gowanloch Westbrook Director FUND MANAGER 2016-10-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shaun Prime Director 2010-04-01 2018-03-31
Peter Wolsey Company Secretary 2013-11-01 2016-10-07
Richard Selkirk Cotton Director 2009-04-01 2016-10-07
Urs Markus Gassmann Director 2009-01-28 2016-10-07
Peter Wolsey Director 2013-11-01 2016-10-07
Shirley James Company Secretary 2011-11-14 2013-11-01
Preston Paul Benson Company Secretary 2011-01-01 2011-10-28
James Robert Scott Hamilton Director 2009-03-01 2011-10-28
Deborah Coshan Company Secretary 2004-03-09 2010-12-31
Clark Wilfred Ray Director 2008-11-12 2010-08-06
Nicholas John Meyer Director 2008-09-01 2009-01-28
Sally Dickinson Director 2003-02-24 2009-01-14
Melissa Mary Angela Cope Thirsk Director 1999-05-01 2008-12-31
Martin Frederick Bramley Director 2006-04-25 2008-07-07
Guy Francis Adrian Nixon Company Secretary 2002-03-31 2004-03-09
Joanna Margaret Eddings Director 2001-01-02 2003-03-31
Helen Biscoe-taylor Company Secretary 1997-12-10 2002-03-31
Helen Biscoe-taylor Director 1999-05-01 2002-03-31
Swift Incorporations Limited Nominated Secretary 1997-12-10 1997-12-10

Related Directorships for Edward Arthur Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Arthur Brookes NATIVE HOLDINGS LIMITEDDirector 2018-05-18 CURRENT 1999-06-09 Active
Edward Arthur Brookes ABSOLUTE MAGNITUDE LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation

Related Directorships for Guy Francis Adrian Nixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Francis Adrian Nixon NATIVE RESIDENTIAL LIMITEDDirector 2011-08-05 CURRENT 2011-08-05 Active
Guy Francis Adrian Nixon GO NATIVE ASSET MANAGEMENT LIMITEDDirector 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
Guy Francis Adrian Nixon NATIVE (LOVAT LANE) LIMITEDDirector 2007-04-16 CURRENT 2007-04-16 Active
Guy Francis Adrian Nixon BLOCKSTAKE PROPERTY MANAGEMENT LIMITEDDirector 2006-05-17 CURRENT 1987-03-16 Active
Guy Francis Adrian Nixon NATIVE HOLDINGS LIMITEDDirector 1999-06-09 CURRENT 1999-06-09 Active
Guy Francis Adrian Nixon NATIVE APARTMENTS LIMITEDDirector 1999-04-07 CURRENT 1999-04-07 Active - Proposal to Strike off

Related Directorships for John Philip Ruane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Ruane RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITEDDirector 2017-08-10 CURRENT 2016-06-02 Active
John Philip Ruane NATIVE HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 1999-06-09 Active
John Philip Ruane IRISH OUTLET LIMITEDDirector 2016-04-25 CURRENT 2005-04-11 Active - Proposal to Strike off

Related Directorships for William Gowanloch Westbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Gowanloch Westbrook BULK PROPERTY INVESTOR LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
William Gowanloch Westbrook NATIVE HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 1999-06-09 Active
William Gowanloch Westbrook RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITEDDirector 2016-07-14 CURRENT 2016-06-02 Active
William Gowanloch Westbrook STIBNITE HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
William Gowanloch Westbrook STRETFORD ENTERPRISES LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
William Gowanloch Westbrook FL FULHAM DEVELOPMENTS (UK) LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Liquidation
William Gowanloch Westbrook LSQ HOLDCO 2 LIMITEDDirector 2014-06-26 CURRENT 2014-06-20 Active
William Gowanloch Westbrook LSQ HOLDCO 3 LIMITEDDirector 2014-06-26 CURRENT 2014-06-20 Active
William Gowanloch Westbrook LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2014-06-26 CURRENT 2014-06-20 Active
William Gowanloch Westbrook LICET HOLDINGS LIMITEDDirector 2013-06-18 CURRENT 1998-08-07 Active - Proposal to Strike off