PHASE EIGHT (GERMANY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHASE EIGHT (GERMANY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHASE EIGHT (GERMANY) LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08118652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PHASE EIGHT (GERMANY) LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08118652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PHASE EIGHT (GERMANY) LIMITED - LONDON
This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47510 - Retail sale of textiles in specialised stores
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 |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2021-04-01 | CURRENT |
MR IAN EDDIE WALLIS | Jun 1965 | British | Director | 2012-06-26 UNTIL 2018-08-31 | RESIGNED |
MR GUY PETER TAMBLING | Apr 1971 | British | Director | 2012-06-26 UNTIL 2013-07-19 | RESIGNED |
MR FRANCOIS RUEFF | Nov 1950 | Swiss | Director | 2013-07-19 UNTIL 2015-05-21 | RESIGNED |
MR MICHAEL MINASHI RAHAMIM | Dec 1952 | British | Director | 2012-06-26 UNTIL 2015-01-15 | RESIGNED |
SIMON JAMES PICKERING | Apr 1973 | British | Director | 2019-01-07 UNTIL 2021-03-31 | RESIGNED |
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-06-30 UNTIL 2021-05-28 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2012-06-26 UNTIL 2013-07-19 | RESIGNED |
MR CAMERON JAMES JACK | Nov 1973 | British | Director | 2015-05-27 UNTIL 2018-06-30 | RESIGNED |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 UNTIL 2023-05-09 | RESIGNED |
MRS JUDITH AGNES BREMNER | Dec 1964 | British | Director | 2012-06-26 UNTIL 2013-07-19 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2012-06-26 UNTIL 2021-06-30 | RESIGNED |
MS CATHERINE ANN LAMBERT | Secretary | 2018-08-31 UNTIL 2021-05-28 | RESIGNED | ||
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Secretary | 2014-04-07 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phase Eight (Fashion & Designs) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |