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Home > England & Wales Companies > NATIVE PLACES LIMITED
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

Company Overview

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 LIMITED01/04/2021
Filing Information
Company Number 03479011
Company ID Number 03479011
Date formed 1997-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB195297362  
Last Datalog update: 2024-11-05 14:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIVE PLACES LIMITED
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Company Officers of NATIVE PLACES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ARTHUR BROOKES
 Director 2018-05-18
GUY FRANCIS ADRIAN NIXON
 Director 1997-12-10
JOHN PHILIP RUANE
 Director 2016-10-07
WILLIAM GOWANLOCH WESTBROOK
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ARTHUR BROOKES NATIVE HOLDINGS LIMITED Director 2018-05-18 CURRENT 1999-06-09 Active
EDWARD ARTHUR BROOKES ABSOLUTE MAGNITUDE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
GUY FRANCIS ADRIAN NIXON NATIVE RESIDENTIAL LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
GUY FRANCIS ADRIAN NIXON GO NATIVE ASSET MANAGEMENT LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
GUY FRANCIS ADRIAN NIXON NATIVE (LOVAT LANE) LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
GUY FRANCIS ADRIAN NIXON BLOCKSTAKE PROPERTY MANAGEMENT LIMITED Director 2006-05-17 CURRENT 1987-03-16 Active
GUY FRANCIS ADRIAN NIXON NATIVE HOLDINGS LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
GUY FRANCIS ADRIAN NIXON NATIVE APARTMENTS LIMITED Director 1999-04-07 CURRENT 1999-04-07 Active - Proposal to Strike off
JOHN PHILIP RUANE NATIVE HOLDINGS LIMITED Director 2016-10-07 CURRENT 1999-06-09 Active
JOHN PHILIP RUANE IRISH OUTLET LIMITED Director 2016-04-25 CURRENT 2005-04-11 Active - Proposal to Strike off
WILLIAM GOWANLOCH WESTBROOK BULK PROPERTY INVESTOR LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE HOLDINGS LIMITED Director 2016-10-07 CURRENT 1999-06-09 Active
WILLIAM GOWANLOCH WESTBROOK STIBNITE HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
WILLIAM GOWANLOCH WESTBROOK STRETFORD ENTERPRISES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
WILLIAM GOWANLOCH WESTBROOK FL FULHAM DEVELOPMENTS (UK) LIMITED Director 2015-03-30 CURRENT 2015-03-30 Liquidation
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 2 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 3 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LICET HOLDINGS LIMITED Director 2013-06-18 CURRENT 1998-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOBOV
2024-06-28Memorandum articles filed
2024-06-26Statement of company's objects
2024-06-24CESSATION OF STIBNITE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK
2023-01-24CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-01RES15CHANGE OF COMPANY NAME 01/04/21
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ England
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034790110009
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21AP01DIRECTOR APPOINTED MR ARCHIE PHILIP THOMAS HUNTER
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30AP01DIRECTOR APPOINTED MR EDWARD ARTHUR BROOKES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PRIME
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 6102935
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1102880
2018-01-03SH0103/02/17 STATEMENT OF CAPITAL GBP 1102880
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY England
2017-08-30SH0107/10/16 STATEMENT OF CAPITAL GBP 1102880
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM United House 9 Pembridge Road Notting Hill Gate London W11 3JY
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1102880
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13AP01DIRECTOR APPOINTED MR JOHN PHILIP RUANE
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034790110007
2016-10-10AP01DIRECTOR APPOINTED WILLIAM GOWANLOCH WESTBROOK
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOLSEY
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR URS GASSMANN
2016-10-10TM02Termination of appointment of Peter Wolsey on 2016-10-07
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1102880
2016-01-20AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1102880
2014-12-24AR0124/12/14 ANNUAL RETURN FULL LIST
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034790110008
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034790110007
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1102880
2013-12-10AR0110/12/13 FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MR PETER WOLSEY
2013-12-10AP03SECRETARY APPOINTED MR PETER WOLSEY
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY JAMES
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-04AR0110/12/12 FULL LIST
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-09AR0110/12/11 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SELKIRK COTTON / 10/12/2011
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON
2012-01-23AUDAUDITOR'S RESIGNATION
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-07AP03SECRETARY APPOINTED SHIRLEY JAMES
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY PRESTON BENSON
2011-01-06AR0110/12/10 FULL LIST
2011-01-05AP03SECRETARY APPOINTED MR PRESTON PAUL BENSON
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH COSHAN
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARK RAY
2010-06-29AP01DIRECTOR APPOINTED MR SHAUN PRIME
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-24AR0110/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK WILFRED RAY / 10/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SCOTT HAMILTON / 10/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR URS MARKUS GASSMANN / 10/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SELKIRK COTTON / 10/12/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-0988(2)CAPITALS NOT ROLLED UP
2009-05-20288aDIRECTOR APPOINTED MR URS GASSMANN
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MEYER
2009-04-08288aDIRECTOR APPOINTED MR RICHARD SELKIRK COTTON
2009-03-17288aDIRECTOR APPOINTED MR JAMES ROBERT SCOTT HAMILTON
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-30123GBP NC 550000/1150000 15/09/08
2009-01-15363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR SALLY DICKINSON
2009-01-14288aDIRECTOR APPOINTED MR CLARK RAY
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MELISSA THIRSK
2008-09-15288aDIRECTOR APPOINTED NICHOLAS JOHN MEYER
2008-09-15RES01ADOPT ARTICLES 01/09/2008
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BRAMLEY
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: UNITED HOUSE 9 PEMBRIDGE ROAD NOTTING HILL GATE LONDON W11 3JY
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2006-05-23288aNEW DIRECTOR APPOINTED
2006-01-10363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-05RES04NC INC ALREADY ADJUSTED 16/06/05
2005-08-05123£ NC 50000/550000 14/07/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NATIVE PLACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIVE PLACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-06 Satisfied GLOBAL HOTELS & RESORTS FINANCE B.V.
ALL ASSETS DEBENTURE 2013-03-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2012-11-20 Outstanding GROSVENOR WEST END PROPERTIES
RENT DEPOSIT DEED 2012-05-08 Satisfied RIYADH HOUSE (NO. 1) LIMITED AND RIYADH HOUSE (NO. 2) LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1999-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1999-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1998-03-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NATIVE PLACES LIMITED registering or being granted any patents
Domain Names

NATIVE PLACES LIMITED owns 1 domain names.

gonative.co.uk  

Trademarks

Trademark applications by NATIVE PLACES LIMITED

NATIVE PLACES LIMITED is the Original registrant for the trademark GO NATIVE ™ (78842769) through the USPTO on the 2006-03-21
leasing and rental of accommodation, namely, apartments, houses, residences, villas, town houses; leasing of apartments; rental of apartments; accommodation bureau, namely, for the rental and leasing of apartments, houses, residences, villas, town houses; accommodation letting agencies for the leasing of apartments, houses, residences, villas, town houses; accommodation management, namely, the management of apartments, houses, residential homes, residential properties; administration of properties, namely, real estate management services, the administration of insurance, the collection of rents, and liaising with local authorities pertaining to the specific properties, namely, arranging for the payment of local property taxes and association taxes; real estate agency services; real estate property management services; arranging and letting of property, namely, leasing of apartments, houses, residences, villas, town houses; property investment services, namely, real estate investment services; real estate property management services and property consultancy services relating thereto; real estate services, namely, rental and management of serviced apartments, houses, residential properties; rental of furnished and unfurnished accommodation, namely, apartments and houses; real estate brokerage services relating to the ownership and rental of real property
Income
Government Income

Government spend with NATIVE PLACES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-09-26 GBP £317
Broxtowe Borough Council 2012-07-13 GBP £508

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATIVE PLACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NATIVE PLACES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0094018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIVE PLACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIVE PLACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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