Phinwelle Nominees

01476946

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARBEN HOUSE HARBEN PARADE, LONDON, NW3 6LH

Incorporated 04/02/1980

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990

Non-trading company

Officers

Ms Vivienne Clyde Eckhardt

director · Since 11/12/1992

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Ms Katherine Alexandra Clyde Eckhardt

secretary · Since 28/02/2022

Also on 9 other boards

Ms Katherine Alexandra Clyde Eckhardt

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Persons with Significant Control

Vivienne Clyde Eckhardt

25–50% shares

25–50% votes

British · England · Age 77

29 Montpelier Square, London, SW7 1JY

Notified 06/04/2016

Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt

25–50% shares

25–50% votes

British · United Kingdom · Age 34

29, Montpelier Square, London, SW7 1JY

Notified 28/02/2022

Lucie Clyde Florentiades Executor To Estate Of David Eckhardt

25–50% shares

25–50% votes

British · United Kingdom · Age 43

29, Montpelier Square, London, SW7 1JY

Notified 28/02/2022

Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt

25–50% shares

25–50% votes

British · United Kingdom · Age 77

29, Montpelier Square, London, SW7 1JY

Notified 28/02/2022

Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt

25–50% shares

25–50% votes

British · United Kingdom · Age 32

29, Montpelier Square, London, SW7 1JY

Notified 28/02/2022

Former PSCs

Mr David Eckhardt

Ceased 28/02/2022