Native Land Limited

Company Name	Native Land Limited
Company Status	Active
Company Number	08010304
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years ago)
Previous Name	Clan Real Estate Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alasdair John Nicholls
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Philip John Blackman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Jonathan James Mantovani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr James Bedford Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British,American
Status	Current
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	9 years
Role	Finance
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Secretary Name	Miss Vanessa Jane Robinson
Status	Current
Appointed	14 October 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Andrew David Locke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Jonathan Joseph Squier
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Christopher John Fossick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(11 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	CEO
Country of Residence	Singapore
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Secretary Name	Philip John Blackman
Nationality	British
Status	Resigned
Appointed	09 May 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2015)
Role	Company Director
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elizabeth Cottages Kew Richmond Surrey TW9 3NJ

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 29 December 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Clive Andrew Riding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	Linevie House Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Dr Joanna Alicia Gore Kennedy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 November 2023)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Mohammad Alshaikmubarak
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 October 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 December 2023)
Role	Head Of Real Estate Investments
Country of Residence	Saudi Arabia
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	native-land.com
Telephone	020 77583650
Telephone region	London

Location

Registered Address	The Pavilion 118 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	Harbor London Investments LTD 45.00% Ordinary C
45 at £1	Montrose Land & Developments LTD 45.00% Ordinary B
10 at £1	Buccleuch Estates LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£5,304,592
Gross Profit	£5,199,592
Net Worth	-£220,882
Cash	£857,008
Current Liabilities	£1,595,417

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

14 August 2013	Delivered on: 17 August 2013 Persons entitled: Clan Real Estate Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 April 2020	Accounts for a small company made up to 31 October 2019 (21 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 October 2018 (21 pages)
3 May 2019	Change of details for Mr Mohammed Abdulaziz Saad Rashed Al-Saad Al-Kuwari as a person with significant control on 22 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 31 December 2018 (1 page)
16 July 2018	Accounts for a small company made up to 31 October 2017 (21 pages)
22 May 2018	Director's details changed for Mr David Howard Peck on 10 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 February 2018	Director's details changed for Mr Stephen Howard Rhodes Musgrave on 11 February 2018 (2 pages)
11 October 2017	Appointment of Mr Mohammad Alshaikmubarak as a director on 6 October 2017 (2 pages)
11 October 2017	Appointment of Mr Mohammad Alshaikmubarak as a director on 6 October 2017 (2 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (18 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (18 pages)
26 May 2017	Appointment of Mr Andrew David Locke as a director on 18 May 2017 (2 pages)
26 May 2017	Appointment of Mr Andrew David Locke as a director on 18 May 2017 (2 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
5 August 2016	Full accounts made up to 31 October 2015 (18 pages)
5 August 2016	Full accounts made up to 31 October 2015 (18 pages)
28 April 2016	Director's details changed for Mr Alasdair John Nicholls on 9 December 2015 (2 pages)
28 April 2016	Director's details changed for Mr Alasdair John Nicholls on 9 December 2015 (2 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (9 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (9 pages)
18 April 2016	Appointment of Dr Joanna Alicia Gore Kennedy as a director on 14 April 2016 (2 pages)
18 April 2016	Appointment of Dr Joanna Alicia Gore Kennedy as a director on 14 April 2016 (2 pages)
16 October 2015	Termination of appointment of Philip John Blackman as a secretary on 14 October 2015 (1 page)
16 October 2015	Termination of appointment of Philip John Blackman as a secretary on 14 October 2015 (1 page)
15 October 2015	Appointment of Miss Vanessa Jane Robinson as a secretary on 14 October 2015 (2 pages)
15 October 2015	Appointment of Miss Vanessa Jane Robinson as a secretary on 14 October 2015 (2 pages)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015 (1 page)
23 July 2015	Appointment of Mr James Bedford Downing as a director on 1 April 2015 (2 pages)
23 July 2015	Appointment of Mr James Bedford Downing as a director on 1 April 2015 (2 pages)
23 July 2015	Appointment of Mr James Bedford Downing as a director on 1 April 2015 (2 pages)
18 June 2015	Full accounts made up to 31 October 2014 (18 pages)
18 June 2015	Full accounts made up to 31 October 2014 (18 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (9 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (9 pages)
23 July 2014	Full accounts made up to 31 October 2013 (18 pages)
23 July 2014	Full accounts made up to 31 October 2013 (18 pages)
23 April 2014	Secretary's details changed for Philip John Blackman on 23 December 2013 (1 page)
23 April 2014	Secretary's details changed for Philip John Blackman on 23 December 2013 (1 page)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (9 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (9 pages)
23 December 2013	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
17 August 2013	Registration of charge 080103040001 (18 pages)
17 August 2013	Registration of charge 080103040001 (18 pages)
31 July 2013	Full accounts made up to 31 October 2012 (18 pages)
31 July 2013	Full accounts made up to 31 October 2012 (18 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
8 March 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
8 March 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
12 December 2012	Appointment of Mr Stephen Howard Rhodes Musgrave as a director (3 pages)
12 December 2012	Appointment of Mr Stephen Howard Rhodes Musgrave as a director (3 pages)
16 August 2012	Appointment of David Howard Peck as a director (3 pages)
16 August 2012	Appointment of Jonathan James Mantovani as a director (3 pages)
16 August 2012	Appointment of Jonathan James Mantovani as a director (3 pages)
16 August 2012	Appointment of David Howard Peck as a director (3 pages)
16 August 2012	Appointment of Mr Clive Andrew Riding as a director (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 99 (6 pages)
16 August 2012	Appointment of Mr Philip John Blackman as a director (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 99 (6 pages)
16 August 2012	Appointment of Mr Philip John Blackman as a director (3 pages)
16 August 2012	Appointment of Mr Clive Andrew Riding as a director (3 pages)
19 July 2012	Particulars of variation of rights attached to shares (4 pages)
19 July 2012	Particulars of variation of rights attached to shares (4 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
19 July 2012	Change of share class name or designation (2 pages)
19 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Company name changed clan real estate LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
17 July 2012	Company name changed clan real estate LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Change of name notice (2 pages)
15 May 2012	Appointment of Philip John Blackman as a secretary (3 pages)
15 May 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 15 May 2012 (2 pages)
15 May 2012	Termination of appointment of William Yuill as a director (2 pages)
15 May 2012	Appointment of Alasdair John Nicholls as a director (3 pages)
15 May 2012	Appointment of Philip John Blackman as a secretary (3 pages)
15 May 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
15 May 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
15 May 2012	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
15 May 2012	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
15 May 2012	Appointment of Alasdair John Nicholls as a director (3 pages)
15 May 2012	Termination of appointment of William Yuill as a director (2 pages)
15 May 2012	Termination of appointment of Mitre Directors Limited as a director (2 pages)
15 May 2012	Termination of appointment of Mitre Directors Limited as a director (2 pages)
15 May 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 15 May 2012 (2 pages)
28 March 2012	Incorporation (44 pages)
28 March 2012	Incorporation (44 pages)

Native Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London