NATIVE DESIGN LIMITED

Hellopages » Greater London » Hackney » EC2A 3EQ

Company number 03703075
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 5 GARDEN WALK, LONDON, EC2A 3EQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Change of share class name or designation; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of NATIVE DESIGN LIMITED are www.nativedesign.co.uk, and www.native-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Native Design Limited is a Private Limited Company. The company registration number is 03703075. Native Design Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Native Design Limited is 5 Garden Walk London Ec2a 3eq. . HOGGARTH, Marcus Andrew is a Director of the company. KLEIST, Thomas Reinhold is a Director of the company. WARREN, Morten Villiers is a Director of the company. WARREN, Pyoung-Jae is a Director of the company. Secretary NG, William has been resigned. Secretary WARREN, Pyoung Jae has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HOGGARTH, Marcus Andrew
Appointed Date: 23 September 2005
51 years old

Director
KLEIST, Thomas Reinhold
Appointed Date: 18 November 2005
52 years old

Director
WARREN, Morten Villiers
Appointed Date: 29 January 1999
58 years old

Director
WARREN, Pyoung-Jae
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Secretary
NG, William
Resigned: 25 March 2002
Appointed Date: 29 January 1999

Secretary
WARREN, Pyoung Jae
Resigned: 01 January 2010
Appointed Date: 25 March 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Morten Villiers Warren
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

NATIVE DESIGN LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Change of share class name or designation
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
07 Jan 2017
Auditor's resignation
28 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 152.6522

...
... and 59 more events
12 Aug 1999
Registered office changed on 12/08/99 from: 7 granard business centre bunns lane london NW7 2DQ
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
28 Jan 1999
Incorporation

NATIVE DESIGN LIMITED Charges

19 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Morten Villier Warren
Description: L/H ground and part first floor 5 garden walk london t/n…
21 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Rent deposit deed
Delivered: 18 December 1999
Status: Satisfied on 19 February 2016
Persons entitled: Durley Investment Corporation
Description: A rent deposit paid by the company of £13,250.