PHASE EIGHT (ITALY) LTD.
LONDON PHASE EIGHT (TURKEY) LIMITED

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08876595
Status Active
Incorporation Date 5 February 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 nineteen events have happened. The last three records are Registered office address changed from Phase Eight 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017; Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 2 April 2016. The most likely internet sites of PHASE EIGHT (ITALY) LTD. are www.phaseeightitaly.co.uk, and www.phase-eight-italy.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 Italy Ltd is a Private Limited Company. The company registration number is 08876595. Phase Eight Italy Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Phase Eight Italy Ltd is 55 Kimber Road London United Kingdom Sw18 4nx. . JACK, Cameron 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 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
Appointed Date: 05 February 2014
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 05 February 2014
46 years old
Director
BREMNER, Judith Agnes
Appointed Date: 05 February 2014
60 years old
Director
HARLOW, Lee Eric
Appointed Date: 05 February 2014
54 years old
Director
JACK, Cameron
Appointed Date: 05 February 2014
52 years old
Director
TAMBLING, Guy Peter
Appointed Date: 05 February 2014
54 years old
Director
WALLIS, Ian Eddie
Appointed Date: 05 February 2014
60 years old

Resigned Directors

Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 05 February 2014
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 (ITALY) LTD. Events

29 Mar 2017
Registered office address changed from Phase Eight 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Oct 2016
Full accounts made up to 2 April 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 9 more events
16 Feb 2015
Director's details changed for Mr Cameron Jack on 1 February 2015
16 Feb 2015
Secretary's details changed for Mr Cameron Jack on 1 February 2015
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 28 February 2015 to 31 January 2015
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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