PHOEBE ROSE LONDON LIMITED
LONDON

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Company number 09975219
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address WATERSIDE HOUSE, 9 WOODFIELD ROAD, LONDON, UNITED KINGDOM, W9 2BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Miss Phoebe Rose Georgiou on 12 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHOEBE ROSE LONDON LIMITED are www.phoeberoselondon.co.uk, and www.phoebe-rose-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoebe Rose London Limited is a Private Limited Company. The company registration number is 09975219. Phoebe Rose London Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Phoebe Rose London Limited is Waterside House 9 Woodfield Road London United Kingdom W9 2ba. . GEORGIOU, George is a Secretary of the company. GEORGIOU, George is a Director of the company. GEORGIOU, Phoebe Rose is a Director of the company. GEORGIOU, Sharon is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GEORGIOU, George
Appointed Date: 28 January 2016
Director
GEORGIOU, George
Appointed Date: 28 January 2016
70 years old
Director
GEORGIOU, Phoebe Rose
Appointed Date: 02 February 2016
33 years old
Director
GEORGIOU, Sharon
Appointed Date: 28 January 2016
64 years old

Persons With Significant Control

Mr George Georgiou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Georgiou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOEBE ROSE LONDON LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Dec 2016
Director's details changed for Miss Phoebe Rose Georgiou on 12 December 2016
11 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Particulars of variation of rights attached to shares
24 Mar 2016
Change of share class name or designation
03 Feb 2016
Appointment of Miss Phoebe Rose Georgiou as a director on 2 February 2016
29 Jan 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 100

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