PHASE EIGHT (BELGIUM) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08710284
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 55 KIMBER ROAD, LONDON, UNITED KINGDOM, SW18 4NX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017; Full accounts made up to 2 April 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PHASE EIGHT (BELGIUM) LIMITED are www.phaseeightbelgium.co.uk, and www.phase-eight-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Eight Belgium Limited is a Private Limited Company. The company registration number is 08710284. Phase Eight Belgium Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Phase Eight Belgium Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . BARNETT, Benjamin is a Secretary of the company. BARNETT, Benjamin Lawrence Maximilian is a Director of the company. BREMNER, Judith Agnes is a Director of the company. HARLOW, Lee Eric is a Director of the company. JACK, Cameron James is a Director of the company. TAMBLING, Guy Peter is a Director of the company. WALLIS, Ian Eddie is a Director of the company. Director RAHAMIM, Michael Minashi has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, Benjamin
Appointed Date: 30 September 2013

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 30 September 2013
46 years old

Director
BREMNER, Judith Agnes
Appointed Date: 30 September 2013
60 years old

Director
HARLOW, Lee Eric
Appointed Date: 30 September 2013
54 years old

Director
JACK, Cameron James
Appointed Date: 06 January 2014
52 years old

Director
TAMBLING, Guy Peter
Appointed Date: 30 September 2013
54 years old

Director
WALLIS, Ian Eddie
Appointed Date: 30 September 2013
60 years old

Resigned Directors

Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 30 September 2013
72 years old

Persons With Significant Control

Phase Eight (Fashion & Designs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHASE EIGHT (BELGIUM) LIMITED Events

29 Mar 2017
Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017
17 Oct 2016
Full accounts made up to 2 April 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015
Auditor's resignation
...
... and 6 more events
08 Jan 2014
Appointment of Mr Cameron James Jack as a director
04 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Dec 2013
Registration of charge 087102840001
07 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 January 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PHASE EIGHT (BELGIUM) LIMITED Charges

18 December 2013
Charge code 0871 0284 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Notification of addition to or amendment of charge…