PHASE EIGHT (FASHION & DESIGNS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHASE EIGHT (FASHION & DESIGNS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHASE EIGHT (FASHION & DESIGNS) LIMITED was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735454. The accounts status is FULL and accounts are next due on 31/12/2024.
PHASE EIGHT (FASHION & DESIGNS) LIMITED was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735454. The accounts status is FULL and accounts are next due on 31/12/2024.
PHASE EIGHT (FASHION & DESIGNS) LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
55 KIMBER ROAD
LONDON
SW18 4NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2021-04-01 | CURRENT |
MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
GEORGE REYNOLDS | Sep 1963 | British | Director | 2002-03-05 UNTIL 2008-01-31 | RESIGNED |
MR IAN EDDIE WALLIS | Jun 1965 | British | Director | 2011-05-23 UNTIL 2018-08-31 | RESIGNED |
PETER WILLIAM URQUHART | Jul 1944 | British | Director | 1995-05-27 UNTIL 2002-12-31 | RESIGNED |
GRAHAM REGINALD TAYLOR | Jul 1935 | British | Director | RESIGNED | |
PAUL RICHARD LEACH | Mar 1956 | Director | 1997-04-10 UNTIL 2001-05-18 | RESIGNED | |
FRANCES PATRICIA JANE SEDDON | Sep 1948 | British | Director | RESIGNED | |
MR GUY PETER TAMBLING | Apr 1971 | British | Director | 2011-02-07 UNTIL 2021-12-07 | RESIGNED |
MELANIE ANN ROBINSON | Dec 1962 | British | Director | 1999-09-22 UNTIL 2001-04-23 | RESIGNED |
MR SIMON CHARLES DEANE RIDER | Nov 1955 | British | Director | 2007-07-01 UNTIL 2008-11-11 | RESIGNED |
JULIAN MARK DYSON SEDDON | Mar 1942 | British | Director | RESIGNED | |
MR MICHAEL MINASHI RAHAMIM | Dec 1952 | British | Director | 2008-12-23 UNTIL 2015-01-15 | RESIGNED |
SIMON JAMES PICKERING | Apr 1973 | British | Director | 2019-01-07 UNTIL 2021-03-31 | RESIGNED |
MRS LOUISE PATRICIA SALT | Jan 1973 | British | Director | 2015-09-10 UNTIL 2017-01-18 | RESIGNED |
FRANCES PATRICIA JANE SEDDON | Sep 1948 | British | Secretary | RESIGNED | |
GEORGE REYNOLDS | Sep 1963 | British | Secretary | 2001-05-18 UNTIL 2008-01-31 | RESIGNED |
PAUL RICHARD LEACH | Mar 1956 | Secretary | 1994-01-01 UNTIL 2001-05-18 | RESIGNED | |
WILLIAM SCOTT COOPER | Mar 1958 | British | Secretary | 2008-02-14 UNTIL 2009-10-28 | RESIGNED |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2015-09-10 UNTIL 2023-05-09 | RESIGNED |
BEVERLEY BANTON | Aug 1970 | British | Director | 2005-01-29 UNTIL 2005-06-30 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2009-11-03 UNTIL 2021-06-30 | RESIGNED |
MR. MAURICE BENNETT | Mar 1934 | English | Director | 2001-12-21 UNTIL 2005-01-28 | RESIGNED |
MR MICHAEL BENNETT | Oct 1932 | British | Director | 2001-12-21 UNTIL 2005-01-28 | RESIGNED |
MRS JUDITH AGNES BREMNER | Dec 1964 | British | Director | 2005-01-29 UNTIL 2020-05-31 | RESIGNED |
DAVID MICHAEL BROCK | Oct 1949 | British | Director | 2007-01-24 UNTIL 2008-12-01 | RESIGNED |
CHRISTINE ANNE CHATTERTON | Jul 1958 | British | Director | 1996-04-03 UNTIL 1999-01-29 | RESIGNED |
WILLIAM SCOTT COOPER | Mar 1958 | British | Director | 2008-02-14 UNTIL 2009-10-28 | RESIGNED |
JOY WALTERS | Jul 1945 | British | Director | 2002-01-07 UNTIL 2007-01-24 | RESIGNED |
POWAN MARTIN FAHERTY | Jul 1965 | Irish | Director | 2001-05-16 UNTIL 2001-12-21 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2005-01-29 UNTIL 2020-08-12 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2000-09-13 UNTIL 2001-12-21 | RESIGNED |
MR CAMERON JAMES JACK | Nov 1973 | British | Director | 2014-01-06 UNTIL 2018-06-30 | RESIGNED |
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-06-30 UNTIL 2021-05-28 | RESIGNED |
CAROLINE ANNE SCOTT HODGE | Oct 1951 | British | Director | RESIGNED | |
MRS ANGELA KAY MORLEY | Aug 1959 | British | Director | 2000-03-22 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cameron Topco Limited | 2016-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |