About

Registered Number: 04371014
Date of Incorporation: 11/02/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: 52-53 Margaret Street, London, W1W 8SQ

 

Getareel.com Ltd was established in 2002, it's status at Companies House is "Active". We do not know the number of employees at this company. Macrae, Ross Duncan, Dickson, Gary, Gibney, Kevin are listed as directors of Getareel.com Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRAE, Ross Duncan 11 February 2002 - 1
DICKSON, Gary 01 January 2007 31 December 2010 1
GIBNEY, Kevin 11 February 2002 14 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ross Duncan Macrae/
1961-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 25 November 2015
TM01 - Termination of appointment of director 21 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 20 July 2011
CH03 - Change of particulars for secretary 20 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 March 2011
AR01 - Annual Return 21 February 2011
RESOLUTIONS - N/A 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 28 February 2008
363a - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
AA - Annual Accounts 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 31 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.