Menna Overview
Here’s a quick overview of PHINWELLE NOMINEES 👀 — a London based business that started in 1980.
PHINWELLE NOMINEES
- Company statusactive
- Company No01476946
- Age46 years 9 months Incorporated 4 February 1980
- Officers3
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
PHINWELLE NOMINEES is an active company incorporated on 4 February 1980 and based in London, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2018
Change To A Person With Significant Control
8 Years Ago on 12 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 12 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2017
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECKHARDT, Katherine Alexandra Clyde | secretary | 28 Feb 2022 | |
| ECKHARDT, Katherine Alexandra Clyde | director | Aug 1993 | 28 Feb 2022 |
| ECKHARDT, Vivienne Clyde | director | Sep 1948 | 11 Dec 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt | Nov 1991 | 28 Feb 2022 |
| Lucie Clyde Florentiades Executor To Estate Of David Eckhardt | Nov 1982 | 28 Feb 2022 |
| Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt | Sep 1948 | 28 Feb 2022 |
| Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt | Aug 1993 | 28 Feb 2022 |
| Mr David Eckhardt | Oct 1945 | 06 Apr 2016 |
| Vivienne Clyde Eckhardt | Sep 1948 | 06 Apr 2016 |
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Here’s a quick overview of PHINWELLE NOMINEES 👀 — a London based business that started in 1980.