PHASE EIGHT (SE ASIA) LTD
LONDON PHASE EIGHT (SINGAPORE) LIMITED

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08645675
Status Active
Incorporation Date 12 August 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-nine 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 12 August 2016 with updates. The most likely internet sites of PHASE EIGHT (SE ASIA) LTD are www.phaseeightseasia.co.uk, and www.phase-eight-se-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Se Asia Ltd is a Private Limited Company. The company registration number is 08645675. Phase Eight Se Asia Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Phase Eight Se Asia Ltd 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. 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 RAHAMIN, Michael has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, Benjamin
Appointed Date: 12 August 2013

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 12 August 2013
46 years old

Director
BREMNER, Judith Agnes
Appointed Date: 12 August 2013
60 years old

Director
HARLOW, Lee Eric
Appointed Date: 30 August 2013
54 years old

Director
JACK, Cameron James
Appointed Date: 18 August 2014
52 years old

Director
TAMBLING, Guy Peter
Appointed Date: 12 August 2013
54 years old

Director
WALLIS, Ian Eddie
Appointed Date: 30 August 2013
60 years old

Resigned Directors

Director
RAHAMIN, Michael
Resigned: 15 January 2015
Appointed Date: 12 August 2013
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 (SE ASIA) LTD 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
15 Sep 2016
Full accounts made up to 2 April 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015
Auditor's resignation
...
... and 19 more events
12 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 January 2014
12 Nov 2013
Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 12 November 2013
01 Sep 2013
Appointment of Mr Ian Eddie Wallis as a director
01 Sep 2013
Appointment of Mr Lee Eric Harlow as a director
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHASE EIGHT (SE ASIA) LTD Charges

6 February 2015
Charge code 0864 5675 0002
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
18 December 2013
Charge code 0864 5675 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Notification of addition to or amendment of charge…