PHASE EIGHT (CANADA) LIMITED
LONDON PHASE EIGHT (EUROPE) LIMITED

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08790650
Status Active
Incorporation Date 26 November 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 30 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of PHASE EIGHT (CANADA) LIMITED are www.phaseeightcanada.co.uk, and www.phase-eight-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Canada Limited is a Private Limited Company. The company registration number is 08790650. Phase Eight Canada Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Phase Eight Canada 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. JACK, Cameron James is a Director of the company. WALLIS, Ian Eddie is a Director of the company. Director RAHAMIM, Michael Minashi has been resigned. Director RUEFF, Francois has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, Benjamin
Appointed Date: 26 November 2013
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 26 November 2013
46 years old
Director
JACK, Cameron James
Appointed Date: 27 May 2015
51 years old
Director
WALLIS, Ian Eddie
Appointed Date: 26 November 2013
60 years old

Resigned Directors

Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 26 November 2013
72 years old
Director
RUEFF, Francois
Resigned: 21 May 2015
Appointed Date: 26 November 2013
74 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 (CANADA) LIMITED Events

30 Mar 2017
Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 30 March 2017
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Oct 2016
Full accounts made up to 2 April 2016
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 6 more events
24 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
27 Jan 2014
Current accounting period extended from 30 November 2014 to 31 January 2015
05 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013
Registered office address changed from C/O Phase Eight (Fashion & Designs) Limited 21 Carnwath Road London SW6 3HR England on 5 December 2013
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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