PHASE EIGHT (GERMANY) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08118652
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 55 KIMBER ROAD, LONDON, UNITED KINGDOM, SW18 4NX
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-one 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; Memorandum and Articles of Association; Resolutions RES13 ‐ Facilities agreement 20/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PHASE EIGHT (GERMANY) LIMITED are www.phaseeightgermany.co.uk, and www.phase-eight-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Germany Limited is a Private Limited Company. The company registration number is 08118652. Phase Eight Germany Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Phase Eight Germany Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . BARNETT, Benjamin Lawrence Maximilian 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 textiles in specialised stores".


Current Directors

Secretary
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 07 April 2014

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 26 June 2012
46 years old

Director
JACK, Cameron James
Appointed Date: 27 May 2015
52 years old

Director
WALLIS, Ian Eddie
Appointed Date: 26 June 2012
60 years old

Resigned Directors

Director
BREMNER, Judith Agnes
Resigned: 19 July 2013
Appointed Date: 26 June 2012
60 years old

Director
HARLOW, Lee Eric
Resigned: 19 July 2013
Appointed Date: 26 June 2012
54 years old

Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 26 June 2012
72 years old

Director
RUEFF, Francois
Resigned: 21 May 2015
Appointed Date: 19 July 2013
75 years old

Director
TAMBLING, Guy Peter
Resigned: 19 July 2013
Appointed Date: 26 June 2012
54 years old

PHASE EIGHT (GERMANY) 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
09 Feb 2017
Memorandum and Articles of Association
09 Feb 2017
Resolutions
  • RES13 ‐ Facilities agreement 20/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Jan 2017
Resolutions
  • RES13 ‐ Company business 20/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

21 Dec 2016
Registration of charge 081186520001, created on 20 December 2016
...
... and 21 more events
19 Jul 2013
Termination of appointment of Guy Tambling as a director
19 Jul 2013
Termination of appointment of Judith Bremner as a director
15 Jul 2013
Full accounts made up to 2 February 2013
01 Jul 2013
Previous accounting period shortened from 30 June 2013 to 31 January 2013
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHASE EIGHT (GERMANY) LIMITED Charges

20 December 2016
Charge code 0811 8652 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All current and future land (including any leasehold…