PHASE EIGHT (UAE) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 08260882
Status Active
Incorporation Date 19 October 2012
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-five 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 19 October 2016 with updates; Full accounts made up to 2 April 2016. The most likely internet sites of PHASE EIGHT (UAE) LIMITED are www.phaseeightuae.co.uk, and www.phase-eight-uae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Uae Limited is a Private Limited Company. The company registration number is 08260882. Phase Eight Uae Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Phase Eight Uae Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . 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

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 19 October 2012
46 years old
Director
BREMNER, Judith Agnes
Appointed Date: 19 October 2012
60 years old
Director
HARLOW, Lee Eric
Appointed Date: 19 October 2012
54 years old
Director
JACK, Cameron James
Appointed Date: 06 January 2014
52 years old
Director
TAMBLING, Guy Peter
Appointed Date: 19 October 2012
54 years old
Director
WALLIS, Ian Eddie
Appointed Date: 19 October 2012
60 years old

Resigned Directors

Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 19 October 2012
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 (UAE) 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
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Full accounts made up to 2 April 2016
25 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015
Auditor's resignation
...
... and 15 more events
23 Dec 2013
Registration of charge 082608820001
22 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
21 Oct 2013
Registered office address changed from C/O Phase Eight (Fashion & Designs) Limited 21 Carnwath Road London SW6 3HR England on 21 October 2013
01 Jul 2013
Current accounting period extended from 31 October 2013 to 31 January 2014
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHASE EIGHT (UAE) LIMITED Charges

6 February 2015
Charge code 0826 0882 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 0826 0882 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…

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