Filing status
- Last accounts
- 31 March 1986
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Phinwelle Nominees
- Incorporated
- 4 February 1980 (46 years)
- Industry
- Non-trading company (74990)
- Owned by
- Robert Andrew Clyde Eckhardt As Executor To Estate Of David EckhardtLucie Clyde Florentiades Executor To Estate Of David EckhardtVivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 3 active
Officer details are public data from the Companies House register.
Eckhardt, Katherine Alexandra Clyde
Secretary · Appointed 28 February 2022
Director · Appointed 28 February 2022
British
Born August 1993 (33)
Director · Appointed 11 December 1992
British
Born September 1948 (78)
Officer history (3 former)
28 February 2022
Appointed Eckhardt, Katherine Alexandra Clyde as Secretary
28 February 2022
28 February 2022
28 February 2022
11 December 1992
11 December 1992
11 December 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1991
Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Former controllers (1)
28 February 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 5 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 28 November 2024 | ||
| 28 November 2023 | Confirmation statement with no updates | 28 November 2023 | ||
| 28 November 2022 | Confirmation statement with updates | 28 November 2022 |
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