GETLINE LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1BL

Company number 05046974
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GETLINE LIMITED are www.getline.co.uk, and www.getline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Getline Limited is a Private Limited Company. The company registration number is 05046974. Getline Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Getline Limited is Unit A 18 Western Gateway Royal Victoria Docks London E16 1bl. . FITZPATRICK, Brian Joseph is a Director of the company. AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED is a Director of the company. Secretary FITZPATRICK, Steven John has been resigned. Secretary HOANG, Noreen has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Steven John has been resigned. Director NOURANI, Morris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FITZPATRICK, Brian Joseph
Appointed Date: 20 June 2011
69 years old
Director
AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED
Appointed Date: 31 March 2014

Resigned Directors

Secretary
FITZPATRICK, Steven John
Resigned: 07 April 2006
Appointed Date: 04 March 2004
Secretary
HOANG, Noreen
Resigned: 31 March 2014
Appointed Date: 12 January 2012
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 07 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 17 February 2004
Director
FITZPATRICK, Steven John
Resigned: 07 March 2012
Appointed Date: 04 March 2004
65 years old
Director
NOURANI, Morris
Resigned: 01 April 2010
Appointed Date: 04 March 2004
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Fitzpatrick New Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GETLINE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Feb 2017
Director's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
19 Mar 2004
Director resigned
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ
17 Feb 2004
Incorporation

GETLINE LIMITED Charges

27 October 2010
Debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Deed of charge by assignment
Delivered: 1 March 2005
Status: Satisfied on 9 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its title, rights and interest in (a) the charged…
10 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 9 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a warehouse n, o & p, mace gateway the royal…
10 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 9 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a warehouse n, o & p, mace gateway the royal…

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