TRUELINE PROPERTIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 03605320
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of TRUELINE PROPERTIES LIMITED are www.truelineproperties.co.uk, and www.trueline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trueline Properties Limited is a Private Limited Company. The company registration number is 03605320. Trueline Properties Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Trueline Properties Limited is 12 Blacks Road London W6 9eu. . SPERRIN, Anthony John is a Secretary of the company. BERGLUND, Tom Henrik is a Director of the company. FARLEY, David Charles is a Director of the company. SPERRIN, Anthony John is a Director of the company. Secretary NAISH, Justin has been resigned. Secretary PANKHANIA, Dhiraj has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERGLUND, Jan Eric Johan has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director FARLEY, David Charles has been resigned. Director PANKHANIA, Rajendra Parshottam has been resigned. Director SORRELL, Gavin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPERRIN, Anthony John
Appointed Date: 23 April 2009
Director
BERGLUND, Tom Henrik
Appointed Date: 23 April 2009
78 years old
Director
FARLEY, David Charles
Appointed Date: 09 November 2015
78 years old
Director
SPERRIN, Anthony John
Appointed Date: 23 April 2009
65 years old

Resigned Directors

Secretary
NAISH, Justin
Resigned: 30 April 2009
Appointed Date: 02 August 1999
Secretary
PANKHANIA, Dhiraj
Resigned: 02 August 1999
Appointed Date: 30 October 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 28 July 1998
Director
BERGLUND, Jan Eric Johan
Resigned: 20 January 2005
Appointed Date: 21 November 2000
79 years old
Director
BERGLUND, Tom Henrik
Resigned: 31 December 2004
Appointed Date: 02 August 1999
78 years old
Director
FARLEY, David Charles
Resigned: 16 February 2010
Appointed Date: 23 April 2009
78 years old
Director
PANKHANIA, Rajendra Parshottam
Resigned: 02 August 1999
Appointed Date: 30 October 1998
69 years old
Director
SORRELL, Gavin
Resigned: 30 April 2009
Appointed Date: 31 December 2004
92 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 October 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Pineapple Corporation Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TRUELINE PROPERTIES LIMITED Events

29 Sep 2016
Satisfaction of charge 1 in full
29 Sep 2016
Satisfaction of charge 2 in full
28 Sep 2016
Confirmation statement made on 28 July 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Registration of charge 036053200004, created on 13 June 2016
...
... and 63 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Registered office changed on 05/11/98 from: suite 20233 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Incorporation

TRUELINE PROPERTIES LIMITED Charges

13 June 2016
Charge code 0360 5320 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over:. - the freehold property known as flat…
6 May 2016
Charge code 0360 5320 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
5 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h l/h property k/a flat 1 59 warwick gardens london…
27 December 2000
Debenture containing fixed and floating charges
Delivered: 15 January 2001
Status: Satisfied on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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