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Company profile
PHINWELLE NOMINEES
active • private-unlimited • Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Company no.01476946Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 01476946
- Company Status
- active
- Type
- private-unlimited
- Date Of Creation
- 1980-02-04
- Registered Office
- Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
- Sic Codes
- non-trading company
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 Dec 2025 | 5 Months |
| Accounts Submitted | 2 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 2 Dec 2024 | 1 Year |
| Change of Date Of Creation | 2 Dec 2024 | 1 Year |
| Change of Jurisdiction | 2 Dec 2024 | 1 Year |
| Change of Last Full Members List Date | 2 Dec 2024 | 1 Year |
| Change of Previous Company Names | 2 Dec 2024 | 1 Year |
| Change of Registered Office Address | 2 Dec 2024 | 1 Year |
| Change of Type | 2 Dec 2024 | 1 Year |
| ECKHARDT, Katherine Alexandra Clyde Appointed | 28 Feb 2022 | 4 Years |
| ECKHARDT, David Resigned | 28 Feb 2022 | 4 Years |
| ECKHARDT, Vivienne Clyde Appointed | 11 Dec 1992 | 33 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-05 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-02 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-28 | Open PDF |
| confirmation-statement-with-updates | 2022-11-28 | Open PDF |
| change-to-a-person-with-significant-control | 2022-04-21 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-03-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-03-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-03-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-03-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-03-17 | Open PDF |
| change-to-a-person-with-significant-control | 2022-03-17 | Open PDF |
| change-person-director-company-with-change-date | 2022-03-17 | Open PDF |