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Phinwelle Nominees

Phinwelle Nominees is an active company incorporated on 4 February 1980 with the registered office located in London, Greater London. Phinwelle Nominees was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01476946
Private unlimited company
Age
45 years
Incorporated 4 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1993
Director • PSC • PSC • Interior Designer • British • Lives in UK • Born in Sep 1948
Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
PSC • British • Lives in UK • Born in Nov 1991
Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Mercantile Holdings Limited
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Dearpark Limited
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
KHF Trading Limited
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Earlpower Limited
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Acol Bridge Club Limited
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Clydeck Management & Investment LLP
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Upavon Enterprises Limited
Ms Vivienne Clyde Eckhardt is a mutual person.
Active
Financials
Phinwelle Nominees has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Lucie Clyde Florentiades Executor to Estate of David Eckhardt (PSC) Details Changed
3 Years Ago on 16 Apr 2022
Vivienne Clyde Eckhardt as Executor to Estate of David Eckhardt (PSC) Appointed
3 Years Ago on 28 Feb 2022
Robert Andrew Clyde Eckhardt as Executor to Estate of David Eckhardt (PSC) Appointed
3 Years Ago on 28 Feb 2022
Katherine Alexandra Clyde Eckhardt as Executor to Estate of David Eckhardt (PSC) Appointed
3 Years Ago on 28 Feb 2022
Lucie Clyde Florentiades Executor to Estate of David Eckhardt (PSC) Appointed
3 Years Ago on 28 Feb 2022
David Eckhardt (PSC) Resigned
3 Years Ago on 28 Feb 2022
Ms Vivienne Clyde (PSC) Details Changed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 16 April 2022
Submitted on 21 Apr 2022
Director's details changed for Ms Vivienne Clyde on 28 February 2022
Submitted on 17 Mar 2022
Change of details for Ms Vivienne Clyde as a person with significant control on 28 February 2022
Submitted on 17 Mar 2022
Cessation of David Eckhardt as a person with significant control on 28 February 2022
Submitted on 17 Mar 2022
Notification of Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
Submitted on 17 Mar 2022
Notification of Katherine Alexandra Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
Submitted on 17 Mar 2022
Notification of Robert Andrew Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on 28 February 2022
Submitted on 17 Mar 2022
Repayment History
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