FL NOMINEES LIMITED
60 LUDGATE HILL, LONDON EC4M 7AW- Active
- Private Limited Company
- Company No. 03264794
- Last Updated: 01 Mar 2024
Company Profile
FL NOMINEES LIMITED was incorporated on Thursday, October 17, 1996 as a Private Limited Company with registered address in LONDON. FL NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 6 days.
| Name | FL NOMINEES LIMITED |
|---|---|
| Company number | 03264794 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 LUDGATE HILL LONDON EC4M 7AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pli (Netherlands) B.V. 2909le, 2909LE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Petronas Lubricants Italy S.P.A. (To)-, 10029 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Petronas Lubricants International Sdn Bhd Kuala Lumpur City Centre, 50080 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Petroliam Nasional Berhad Kuala Lumpur City Centre, 50088 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FL NOMINEES LIMITED | 17 Oct 1996 |