Phinwelle Nominees

General information

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 01476946

Incorporation date: 1980-02-04

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Phinwelle Nominees came into being in 1980 as a company enlisted under no 01476946, located at NW3 6LH London at Harben House Harben Parade. The firm has been in business for 44 years and its current status is active. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. The company's most recent financial reports provide detailed information about the period up to 1986-03-31 and the most recent confirmation statement was released on 2022-11-28.

In order to satisfy the customers, the following company is constantly overseen by a unit of two directors who are Katherine E. and Vivienne E.. Their support has been of pivotal importance to this company for 2 years. To find professional help with legal documentation, this company has been utilizing the expertise of Katherine E. as a secretary since February 2022.

Company staff

Katherine E.

Role: Director

Appointed: 28 February 2022

Latest update: 21 April 2024

Katherine E.

Role: Secretary

Appointed: 28 February 2022

Latest update: 21 April 2024

Vivienne E.

Role: Director

Appointed: 11 December 1992

Latest update: 21 April 2024

People with significant control

Executives who control this firm include: Lucie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lucie F.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert E.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine E.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vivienne E.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vivienne E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David E.
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 1986
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Annual return drawn up to 28th November 2015 with full list of members (AR01)
filed on: 30th, November 2015
annual return
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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