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 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
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 |