PHINWELLE NOMINEES
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Unlimited Company
- Company No. 01476946
- Last Updated: 01 Mar 2024
Company Profile
PHINWELLE NOMINEES was incorporated on Monday, February 4, 1980 as a Private Unlimited Company with registered address in LONDON. PHINWELLE NOMINEES has the status: Active and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 44 years 9 months and 5 days.
| Name | PHINWELLE NOMINEES |
|---|---|
| Company number | 01476946 |
| Company type | Private Unlimited Company |
| Incorporation date | 04 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lucie Clyde Florentiades Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vivienne Clyde Eckhardt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Eckhardt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 1986 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against PHINWELLE NOMINEES.
Previous Names
| Name | Change Date |
|---|---|
| PHINWELLE NOMINEES | 04 Feb 1980 |