TRUELINE PROPERTIES LIMITED -


Company Profile Company Filings

Overview

TRUELINE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
TRUELINE PROPERTIES LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605320. The accounts status is FULL and accounts are next due on 31/12/2024.

TRUELINE PROPERTIES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 BLACKS ROAD
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2009-04-23 CURRENT
MR DAVID CHARLES FARLEY Oct 1947 British Director 2015-11-09 CURRENT
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2009-04-23 CURRENT
MR ANTHONY JOHN SPERRIN Jan 1960 British Secretary 2009-04-23 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-07-28 UNTIL 1998-10-30 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-28 UNTIL 1998-10-30 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2004-12-31 UNTIL 2009-04-30 RESIGNED
RAJENDRA PARSHOTTAM PANKHANIA Sep 1956 British Director 1998-10-30 UNTIL 1999-08-02 RESIGNED
MR DAVID CHARLES FARLEY Oct 1947 British Director 2009-04-23 UNTIL 2010-02-16 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 1999-08-02 UNTIL 2004-12-31 RESIGNED
JAN ERIC JOHAN BERGLUND Mar 1946 Finnish Director 2000-11-21 UNTIL 2005-01-20 RESIGNED
MR DHIRAJ PANKHANIA May 1949 British Secretary 1998-10-30 UNTIL 1999-08-02 RESIGNED
JUSTIN NAISH Oct 1971 British Secretary 1999-08-02 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pineapple Corporation Plc 2016-04-07 London   Ownership of shares 75 to 100 percent

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MYMCO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAPLEBUTTON LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LOGICSPIRIT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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