Phinwelle Nominees

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Phinwelle Nominees

01476946•Private Unlimited With Share Capital

Harben House Harben Parade, Finchley Road, London, NW36LH

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Incorporated

04/02/1980

Company Age

46 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Phinwelle Nominees (01476946) is a private unlimited with share capital incorporated on 04/02/1980 (46 years old) and registered in london, NW36LH. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 04/02/1980
NW36LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
V
vivienne clyde eckhardt
director
K
katherine alexandra clyde eckhardt
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Address
Date:08-02-2007
Legacy
Category:Address
Date:08-02-2007
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Address
Date:26-03-2002
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Address
Date:08-09-1998
Legacy
Category:Address
Date:08-09-1998
Legacy
Category:Annual Return
Date:03-12-1997
Legacy
Category:Annual Return
Date:05-12-1996
Legacy
Category:Annual Return
Date:26-01-1996
Legacy
Category:Annual Return
Date:26-01-1996
Legacy
Category:Annual Return
Date:26-01-1996
Legacy
Category:Annual Return
Date:23-12-1994
Legacy
Category:Annual Return
Date:23-12-1994
Legacy
Category:Annual Return
Date:23-12-1994
Legacy
Category:Address
Date:02-09-1994
Legacy
Category:Annual Return
Date:10-12-1993
Legacy
Category:Officers
Date:04-02-1993
Legacy
Category:Annual Return
Date:04-02-1993
Legacy
Category:Address
Date:29-01-1993
Legacy
Category:Address
Date:29-01-1993
Legacy
Category:Officers
Date:29-01-1993
Legacy
Category:Annual Return
Date:09-12-1991
Legacy
Category:Annual Return
Date:04-12-1990
Legacy
Category:Annual Return
Date:23-11-1990
Legacy
Category:Annual Return
Date:31-01-1989
Resolution
Category:Resolution
Date:25-08-1988
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:19-08-1988
Re Registration Memorandum Articles
Category:Incorporation
Date:19-08-1988
Legacy
Category:Reregistration
Date:19-08-1988
Legacy
Category:Reregistration
Date:19-08-1988
Legacy
Category:Reregistration
Date:19-08-1988
Legacy
Category:Annual Return
Date:23-01-1988
Legacy
Category:Annual Return
Date:23-01-1988
Legacy
Category:Gazette
Date:13-10-1987
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:28-08-1986
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-1986
Resolution
Category:Resolution
Date:12-07-1986
Legacy
Category:Annual Return
Date:06-02-1985
Incorporation Company
Category:Incorporation
Date:04-02-1980

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/1987
Filing Date02/09/1987
Latest Accounts31/03/1986

Trading Addresses

13A Harben Parade, Finchley Road, London, NW36LHRegistered
32 Wigmore Street, London, W1U2RP

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Contact

Harben House Harben Parade, Finchley Road, London, NW36LH