This company is commonly known as Novus Uk (indonesian Holdings) Limited. The company was founded 98 years ago and was given the registration number 00212729. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | NOVUS UK (INDONESIAN HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00212729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1926 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 14 July 2009 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 December 2022 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 December 2022 | Active |
| 5 Burnley Road, London, SW9 0SH | Secretary | 04 February 1993 | Active |
| 24 Esher Avenue, Walton On Thames, KT12 2TA | Secretary | 03 August 1995 | Active |
| Middle Luxton, Upottery, Honiton, EX14 9PA | Secretary | 18 May 1995 | Active |
| 75 Northcroft Road, London, W13 9SS | Secretary | - | Active |
| 46 Denton Street, London, SW18 2JR | Secretary | 06 February 1992 | Active |
| 10, New Street, London, EC2M 4TP | Director | 01 October 2009 | Active |
| 7321 Oak Bluff Drive, Dallas Texas 75240, Usa, FOREIGN | Director | - | Active |
| 7, Astwood Mews, South Kensington, United Kingdom, SW7 4DE | Director | 09 March 2011 | Active |
| 24 Esher Avenue, Walton On Thames, KT12 2TA | Director | 03 August 1995 | Active |
| Middle Luxton, Upottery, Honiton, EX14 9PA | Director | 18 May 1995 | Active |
| 4607 Pine Valley, Frisco, 75034 | Director | 02 August 1993 | Active |
| Little Manor House, Fulmar Road, Gerrards Cross, SL9 7EF | Director | - | Active |
| Tanjung Mas Raya Blok B8/16, Tanjung Barat, Jakarta Selatan, Indonesia, | Director | 02 February 2009 | Active |
| Jln Mpr Iv/4 Rt 005/Rw011, Cilandak, Jakarta Selatan, Indonesia, FOREIGN | Director | 14 October 2004 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 14 July 2009 | Active |
| 12128 Talmay Drive, Dallas Texas 75240, Usa, FOREIGN | Director | - | Active |
| Hatherley House, 15-17 Wood Street, Barnet, United Kingdom, EN5 4AT | Director | 23 September 2011 | Active |
| 4 Pinehurst Court, Plano Texas 75034, Usa, FOREIGN | Director | 05 November 1991 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 14 July 2009 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 October 2009 | Active |
| Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, HP8 4HG | Director | 18 May 1995 | Active |
| Apt 2301 Observatory Tower, 168 Kent Street, Sydney, Australia, | Director | 18 May 1995 | Active |
| 10, New Street, London, EC2M 4TP | Director | 01 October 2009 | Active |
| Mr Ilham Akbar Habibie | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Indonesian |
| Country of residence | : | Indonesia |
| Address | : | Wisma Barito Pacific, Tower A, Jakarta, Indonesia, 11410 |
| Nature of control | : |
|
| Mr. Yusuf Handri Rachmantio | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | Indonesian |
| Country of residence | : | United Kingdom |
| Address | : | 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Mr Prajogo Pangestu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | Indonesian |
| Country of residence | : | Indonesia |
| Address | : | Jl. Widya Chandra V/32b Rt, Jakarta Selatan, Indonesia, 009/001 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-09 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
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