Fl Nominees Limited, London
Fl Nominees Limited is a private limited company. Formerly, it was named Dh Projects Limited (changed on 2000-09-29). Located at 60 Ludgate Hill, London EC4M 7AW, this 27 years old enterprise was incorporated on 1996-10-17 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).1 director can be found in this company: Noorhana B. (appointed on 25 March 2021). When it comes to the secretaries (1 in total), we can name: Thiru S. (appointed on 15 September 2000).
| About | |
|---|---|
| Name: Fl Nominees Limited | |
| Number: 03264794 | |
| Incorporation date: 1996-10-17 | |
| End of financial year: 31 December |
| Address: |
60 Ludgate Hill London EC4M 7AW |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Pli (Netherlands) B.V.
6 April 2016
| Address | Rivium 1e Straat 42 2909le, Capelle Aan Den Ijessel, 2909LE, Netherlands |
| Legal authority | Netherlands Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Business Register Netherlands (Kamer Van Koophandel) |
| Registration number | Kvk24423335 |
| Nature of control: |
75,01-100% shares |
Petronas Lubricants Italy S.P.A.
6 April 2016
| Address | Villastellone (To)-, Via Santena 1, 10029, Italy |
| Legal authority | Italian Law |
| Legal form | Public Company With Limited Liability |
| Country registered | Italy |
| Place registered | Registro Delle Imprese |
| Registration number | 0381149 |
| Nature of control: |
75,01-100% shares |
Petroliam Nasional Berhad
6 April 2016
| Address | Tower 1, Petronas Twin Towers Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia |
| Legal authority | Malaysian Law |
| Legal form | Private Limited Company |
| Country registered | Malaysia |
| Place registered | Companies Commission Of Malaysia (Kuala Lumpur) |
| Registration number | 20076-K |
| Nature of control: |
75,01-100% shares |
Petronas Lubricants International Sdn Bhd
6 April 2016
| Address | Tower 1, Petronas Twin Towers Kuala Lumpur City Centre, Kuala Lumpur, 50080, Malaysia |
| Legal authority | Malaysian Law |
| Legal form | Private Limited Company |
| Country registered | Malaysia |
| Place registered | Companies Commission Of Malaysia (Kuala Lumpur) |
| Registration number | 485509-D |
| Nature of control: |
75,01-100% shares |
The date for Fl Nominees Limited confirmation statement filing is 2023-11-13. The last confirmation statement was sent on 2022-10-30. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Pli (Netherlands) B.V. has over 3/4 of shares. This corporate PSC can be reached at 2909Le, 2909LE Capelle Aan Den Ijessel. Petronas Lubricants Italy S.P.A. has over 3/4 of shares. This corporate PSC can be reached at (To)-, 10029 Via Santena 1. Petroliam Nasional Berhad has over 3/4 of shares. This corporate PSC can be reached at Kuala Lumpur City Centre, 50088 Kuala Lumpur.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(8 pages)
|