PHASE EIGHT (DEUTSCHLAND) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08517243
Status Active
Incorporation Date 7 May 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 twenty-six 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 15 July 2016 with updates. The most likely internet sites of PHASE EIGHT (DEUTSCHLAND) LIMITED are www.phaseeightdeutschland.co.uk, and www.phase-eight-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Deutschland Limited is a Private Limited Company. The company registration number is 08517243. Phase Eight Deutschland Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of Phase Eight Deutschland 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 BREMNER, Judith Agnes has been resigned. Director HARLOW, Lee Eric has been resigned. Director RAHAMIM, Michael Minashi has been resigned. Director RUEFF, Francois has been resigned. Director TAMBLING, Guy Peter has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, Benjamin
Appointed Date: 10 May 2013
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 07 May 2013
46 years old
Director
JACK, Cameron James
Appointed Date: 27 May 2015
52 years old
Director
WALLIS, Ian Eddie
Appointed Date: 07 May 2013
60 years old

Resigned Directors

Director
BREMNER, Judith Agnes
Resigned: 15 December 2013
Appointed Date: 07 May 2013
60 years old
Director
HARLOW, Lee Eric
Resigned: 15 December 2013
Appointed Date: 07 May 2013
54 years old
Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 07 May 2013
72 years old
Director
RUEFF, Francois
Resigned: 21 May 2015
Appointed Date: 15 December 2013
75 years old
Director
TAMBLING, Guy Peter
Resigned: 15 December 2013
Appointed Date: 07 May 2013
54 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 (DEUTSCHLAND) 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
14 Oct 2016
Full accounts made up to 2 April 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015
Auditor's resignation
...
... and 16 more events
12 Jul 2013
Statement of capital following an allotment of shares on 11 July 2013
  • GBP 200,000
01 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 January 2014
05 Jun 2013
Annual return made up to 4 June 2013 with full list of shareholders
15 May 2013
Appointment of Mr Benjamin Barnett as a secretary
07 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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