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NATIVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Native Management Limited. The company was founded 30 years ago and was given the registration number 02949084. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NATIVE MANAGEMENT LIMITED
Company Number:02949084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary03 March 2006Active
8560 West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director07 October 2014Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director13 December 2017Active
381 Wimbledon Park Road, London, SW19 6PE

Secretary03 March 2006Active
177 Barnett Wood Lane, Ashtead, KT21 2LP

Secretary28 July 1994Active
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF

Secretary22 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 1994Active
650 Madison Avenue, New York, Usa,

Director27 July 2010Active
33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

Director27 July 2010Active
13 Flanchford Road, London, W12 9ND

Director28 July 1994Active
650, Madison Avenue, New York, Usa, 10022

Director31 October 2011Active
650 Madison Avenue, New York, Usa,

Director27 July 2010Active
19, The Mall, East Sheen, London, SW14 7EN

Director28 July 1994Active
8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director28 February 2012Active
381 Wimbledon Park Road, London, SW19 6PE

Director03 March 2006Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069

Director02 August 2012Active
650, Madison Avenue, New York, Usa,

Director15 April 2011Active
8560 West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director11 September 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 1994Active

People with Significant Control

19 Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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