Phinwelle Nominees in Finchley Road LONDON

Phinwelle Nominees LONDON

Phinwelle Nominees started in year 1980 as Private Unlimited Company with registration number 01476946. The Phinwelle Nominees company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.

At the moment there are 2 directors in the the firm, namely Katherine E. and Vivienne E.. In addition one secretary - Katherine E. - is with the company. Currenlty, the firm lists one former director, whose name is David E. and who left the the firm on 28 February 2022. In addition, there is one former secretary - Brenda L. who worked with the the firm until 11 December 1992.

Phinwelle Nominees Address / Contact

Office Address	Harben House Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01476946
Date of Incorporation	Mon, 4th Feb 1980
Industry	Non-trading company
End of financial Year	31st March
Company age	44 years old
Account last made up date	Mon, 31st Mar 1986
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Katherine E.

Position: Director

Appointed: 28 February 2022

Katherine E.

Position: Secretary

Appointed: 28 February 2022

Vivienne E.

Position: Director

Appointed: 11 December 1992

David E.

Position: Director

Appointed: 11 December 1992

Resigned: 28 February 2022

Brenda L.

Position: Secretary

Appointed: 28 November 1991

Resigned: 11 December 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats researched, there is Lucie F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katherine E., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucie F.

Notified on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Robert E.

Notified on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Katherine E.

Notified on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Vivienne E.

Notified on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Vivienne E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David E.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 25th January 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (6 pages)
363a	Annual return up to 25th January 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (6 pages)
363a	Annual return up to 21st December 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to 21st December 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to 3rd December 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363a	Annual return up to 3rd December 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363a	Annual return up to 5th December 1996 with shareholders record filed on: 5th, December 1996	annual return	Free Download (6 pages)
363a	Annual return up to 5th December 1996 with shareholders record filed on: 5th, December 1996	annual return	Free Download (6 pages)
363x	Return made up to 28/11/95; full list of members filed on: 26th, January 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 26th, January 1996	annual return
363(353)	Location of register of members address changed filed on: 26th, January 1996	annual return	Free Download
363x	Return made up to 28/11/95; full list of members filed on: 26th, January 1996	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 26th, January 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 26th, January 1996	annual return
363(190)	Location of debenture register address changed filed on: 23rd, December 1994	annual return	Free Download
363x	Return made up to 28/11/94; full list of members filed on: 23rd, December 1994	annual return	Free Download
363(353)	Location of register of members address changed filed on: 23rd, December 1994	annual return	Free Download
363(353)	Location of register of members address changed filed on: 23rd, December 1994	annual return
363x	Return made up to 28/11/94; full list of members filed on: 23rd, December 1994	annual return
363(190)	Location of debenture register address changed filed on: 23rd, December 1994	annual return
363s	Annual return up to 10th December 1993 with shareholders record filed on: 10th, December 1993	annual return
363s	Annual return up to 10th December 1993 with shareholders record filed on: 10th, December 1993	annual return	Free Download
363s	Annual return up to 4th February 1993 with shareholders record filed on: 4th, February 1993	annual return
363s	Annual return up to 4th February 1993 with shareholders record filed on: 4th, February 1993	annual return	Free Download
363b	Annual return up to 9th December 1991 with list of all shareholders filed on: 9th, December 1991	annual return
363b	Annual return up to 9th December 1991 with list of all shareholders filed on: 9th, December 1991	annual return	Free Download
363a	Annual return up to 4th December 1990 with shareholders record filed on: 4th, December 1990	annual return	Free Download
363a	Annual return up to 4th December 1990 with shareholders record filed on: 4th, December 1990	annual return
363	Return made up to 15/10/89; full list of members filed on: 23rd, November 1990	annual return	Free Download
363	Return made up to 15/10/89; full list of members filed on: 23rd, November 1990	annual return
363	Return made up to 01/10/88; full list of members filed on: 31st, January 1989	annual return	Free Download
363	Return made up to 01/10/88; full list of members filed on: 31st, January 1989	annual return
363	Return made up to 01/07/87; full list of members filed on: 23rd, January 1988	annual return
363	Return made up to 01/07/87; full list of members filed on: 23rd, January 1988	annual return
363	Return made up to 04/12/86; full list of members filed on: 23rd, January 1988	annual return
363	Return made up to 04/12/86; full list of members filed on: 23rd, January 1988	annual return
AA	Full accounts for the period ending 31st March 1986 filed on: 25th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 25th, September 1987	accounts
363	Annual return made up to 31/07/81 filed on: 6th, February 1985	annual return	Free Download (4 pages)

Phinwelle Nominees LONDON

Phinwelle Nominees Address / Contact

Company Information / Profile

Company staff

Katherine E.

Katherine E.

Vivienne E.

David E.

Brenda L.

People with significant control

Company filings

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