PHASE EIGHT (INTERNATIONAL) LIMITED
LONDON PHASE EIGHT (BALTICS) LTD. PHASE EIGHT (MEXICO) LIMITED

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 09008364
Status Active
Incorporation Date 23 April 2014
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 twelve 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; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of PHASE EIGHT (INTERNATIONAL) LIMITED are www.phaseeightinternational.co.uk, and www.phase-eight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 International Limited is a Private Limited Company. The company registration number is 09008364. Phase Eight International Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Phase Eight International Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . JACK, Cameron James 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
JACK, Cameron James
Appointed Date: 23 April 2014
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 23 April 2014
46 years old
Director
BREMNER, Judith Agnes
Appointed Date: 23 April 2014
60 years old
Director
HARLOW, Lee Eric
Appointed Date: 23 April 2014
54 years old
Director
JACK, Cameron James
Appointed Date: 23 April 2014
52 years old
Director
TAMBLING, Guy Peter
Appointed Date: 23 April 2014
54 years old
Director
WALLIS, Ian Eddie
Appointed Date: 23 April 2014
60 years old

Resigned Directors

Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 23 April 2014
72 years old

PHASE EIGHT (INTERNATIONAL) 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
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
24 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015
Auditor's resignation
...
... and 2 more events
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
27 Apr 2015
Company name changed phase eight (mexico) LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
02 Feb 2015
Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015
18 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 January 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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