GO NATIVE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3JY

Company number 03479011
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address NEWCOMBE HOUSE 11TH FLOOR,, 45 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from United House 9 Pembridge Road Notting Hill Gate London W11 3JY to Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY on 7 February 2017; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GO NATIVE LIMITED are www.gonative.co.uk, and www.go-native.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Go Native Limited is a Private Limited Company. The company registration number is 03479011. Go Native Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Go Native Limited is Newcombe House 11th Floor 45 Notting Hill Gate London England W11 3jy. . NIXON, Guy Francis Adrian is a Director of the company. PRIME, Shaun is a Director of the company. RUANE, John Philip is a Director of the company. WESTBROOK, William Gowanloch is a Director of the company. Secretary BENSON, Preston Paul has been resigned. Secretary BISCOE-TAYLOR, Helen has been resigned. Secretary COSHAN, Deborah has been resigned. Secretary JAMES, Shirley has been resigned. Secretary NIXON, Guy Francis Adrian has been resigned. Secretary WOLSEY, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISCOE-TAYLOR, Helen has been resigned. Director BRAMLEY, Martin Frederick has been resigned. Director COTTON, Richard Selkirk has been resigned. Director DICKINSON, Sally has been resigned. Director EDDINGS, Joanna Margaret has been resigned. Director GASSMANN, Urs Markus has been resigned. Director HAMILTON, James Robert Scott has been resigned. Director MEYER, Nicholas John has been resigned. Director RAY, Clark Wilfred has been resigned. Director THIRSK, Melissa Mary Angela Cope has been resigned. Director WOLSEY, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NIXON, Guy Francis Adrian
Appointed Date: 10 December 1997
62 years old
Director
PRIME, Shaun
Appointed Date: 01 April 2010
45 years old
Director
RUANE, John Philip
Appointed Date: 07 October 2016
47 years old
Director
WESTBROOK, William Gowanloch
Appointed Date: 07 October 2016
49 years old

Resigned Directors

Secretary
BENSON, Preston Paul
Resigned: 28 October 2011
Appointed Date: 01 January 2011
Secretary
BISCOE-TAYLOR, Helen
Resigned: 31 March 2002
Appointed Date: 10 December 1997
Secretary
COSHAN, Deborah
Resigned: 31 December 2010
Appointed Date: 09 March 2004
Secretary
JAMES, Shirley
Resigned: 01 November 2013
Appointed Date: 14 November 2011
Secretary
NIXON, Guy Francis Adrian
Resigned: 09 March 2004
Appointed Date: 31 March 2002
Secretary
WOLSEY, Peter
Resigned: 07 October 2016
Appointed Date: 01 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
BISCOE-TAYLOR, Helen
Resigned: 31 March 2002
Appointed Date: 01 May 1999
61 years old
Director
BRAMLEY, Martin Frederick
Resigned: 07 July 2008
Appointed Date: 25 April 2006
77 years old
Director
COTTON, Richard Selkirk
Resigned: 07 October 2016
Appointed Date: 01 April 2009
78 years old
Director
DICKINSON, Sally
Resigned: 14 January 2009
Appointed Date: 24 February 2003
67 years old
Director
EDDINGS, Joanna Margaret
Resigned: 31 March 2003
Appointed Date: 02 January 2001
67 years old
Director
GASSMANN, Urs Markus
Resigned: 07 October 2016
Appointed Date: 28 January 2009
63 years old
Director
HAMILTON, James Robert Scott
Resigned: 28 October 2011
Appointed Date: 01 March 2009
52 years old
Director
MEYER, Nicholas John
Resigned: 28 January 2009
Appointed Date: 01 September 2008
61 years old
Director
RAY, Clark Wilfred
Resigned: 06 August 2010
Appointed Date: 12 November 2008
69 years old
Director
THIRSK, Melissa Mary Angela Cope
Resigned: 31 December 2008
Appointed Date: 01 May 1999
61 years old
Director
WOLSEY, Peter
Resigned: 07 October 2016
Appointed Date: 01 November 2013
50 years old

Persons With Significant Control

Mr Guy Francis Adrian Nixon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GO NATIVE LIMITED Events

07 Feb 2017
Registered office address changed from United House 9 Pembridge Road Notting Hill Gate London W11 3JY to Newcombe House 11th Floor, 45 Notting Hill Gate London W11 3JY on 7 February 2017
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
14 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Appointment of Mr John Philip Ruane as a director on 7 October 2016
13 Oct 2016
Satisfaction of charge 034790110007 in full
...
... and 98 more events
23 Mar 1999
Accounts for a small company made up to 31 December 1998
08 Dec 1998
Return made up to 10/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Apr 1998
Particulars of mortgage/charge
16 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation

GO NATIVE LIMITED Charges

20 October 2014
Charge code 0347 9011 0008
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2014
Charge code 0347 9011 0007
Delivered: 6 January 2014
Status: Satisfied on 13 October 2016
Persons entitled: Global Hotels & Resorts Finance B.V.
Description: L/H property k/a riyadh house, 208 sussex gardens, london…
6 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2012
Rent deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: Equitable interest in the sum of £144,000 paid into the…
8 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Satisfied on 28 February 2013
Persons entitled: Riyadh House (No. 1) Limited and Riyadh House (No. 2) Limited
Description: The rent deposit of £925,000 paid under a rent deposit deed…
14 September 1999
Letter of charge
Delivered: 22 September 1999
Status: Satisfied on 3 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
14 September 1999
Debenture containing fixed and floating charges
Delivered: 22 September 1999
Status: Satisfied on 3 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Letter of charge
Delivered: 8 April 1998
Status: Satisfied on 3 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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