F&L NOMINEES LIMITED
FITZGERALD & LAW LIMITED

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Company number 03617855
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 8 LINCOLNS INN FIELDS, LONDON, WC2A 3BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Dominic Peter Fiore as a director on 31 December 2015. The most likely internet sites of F&L NOMINEES LIMITED are www.flnominees.co.uk, and www.f-l-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F L Nominees Limited is a Private Limited Company. The company registration number is 03617855. F L Nominees Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of F L Nominees Limited is 8 Lincolns Inn Fields London Wc2a 3bp. . F&L COSEC LIMITED is a Secretary of the company. PARRISH, Gabriel John is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director FIORE, Dominic Peter has been resigned. Director LAW, Alastair Hudson has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
PARRISH, Gabriel John
Appointed Date: 01 May 2003
66 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 July 2009
Nominee Secretary
JPCORS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 19 August 1998
Director
FIORE, Dominic Peter
Resigned: 31 December 2015
Appointed Date: 01 May 2003
53 years old
Director
LAW, Alastair Hudson
Resigned: 30 April 2011
Appointed Date: 19 August 1998
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Fitzgerald & Law Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F&L NOMINEES LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 April 2016
03 Jan 2016
Termination of appointment of Dominic Peter Fiore as a director on 31 December 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
29 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 53 more events
01 Sep 1998
New secretary appointed
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
28 Aug 1998
Registered office changed on 28/08/98 from: 17 city business centre lower road london SE16 1AA
19 Aug 1998
Incorporation

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