PHASE EIGHT (NORWAY) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08894558
Status Active
Incorporation Date 13 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 seventeen 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; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 2 April 2016. The most likely internet sites of PHASE EIGHT (NORWAY) LIMITED are www.phaseeightnorway.co.uk, and www.phase-eight-norway.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 Norway Limited is a Private Limited Company. The company registration number is 08894558. Phase Eight Norway Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Phase Eight Norway 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 HANSSON, Nils-Henrik Allan has been resigned. Director RAHAMIM, Michael Minashi has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 14 February 2014
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 13 February 2014
46 years old
Director
JACK, Cameron James
Appointed Date: 27 May 2015
51 years old
Director
WALLIS, Ian Eddie
Appointed Date: 13 February 2014
60 years old

Resigned Directors

Director
HANSSON, Nils-Henrik Allan
Resigned: 25 May 2015
Appointed Date: 13 February 2014
71 years old
Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 13 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 (NORWAY) 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
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Oct 2016
Full accounts made up to 2 April 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
24 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 7 more events
16 Feb 2015
Secretary's details changed for Mr Benjamin Lawrence Maximilian Barnett 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
14 Feb 2014
Appointment of Mr Benjamin Lawrence Maximilian Barnett as a secretary
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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