PHASE EIGHT (BELGIUM) LIMITED - LONDON


Company Profile Company Filings

Overview

PHASE EIGHT (BELGIUM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHASE EIGHT (BELGIUM) LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PHASE EIGHT (BELGIUM) LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing 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
30/09/2023 14/10/2024

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 BENJAMIN LAWRENCE MAXIMILIAN BARNETT Feb 1979 British Director 2013-09-30 UNTIL 2021-06-30 RESIGNED
MR IAN EDDIE WALLIS Jun 1965 British Director 2013-09-30 UNTIL 2018-08-31 RESIGNED
MR GUY PETER TAMBLING Apr 1971 British Director 2013-09-30 UNTIL 2021-12-07 RESIGNED
MR MICHAEL MINASHI RAHAMIM Dec 1952 British Director 2013-09-30 UNTIL 2015-01-15 RESIGNED
MS CATHERINE ANN LAMBERT Nov 1965 British Director 2018-06-30 UNTIL 2021-05-28 RESIGNED
SIMON JAMES PICKERING Apr 1973 British Director 2019-01-07 UNTIL 2021-03-31 RESIGNED
MR CAMERON JAMES JACK Nov 1973 British Director 2014-01-06 UNTIL 2018-06-30 RESIGNED
MR LEE ERIC HARLOW Nov 1971 British Director 2013-09-30 UNTIL 2020-08-12 RESIGNED
MRS JUDITH AGNES BREMNER Dec 1964 British Director 2013-09-30 UNTIL 2020-05-31 RESIGNED
MS ALEKSANDRA DIDYMIOTIS Feb 1979 Polish Director 2021-12-07 UNTIL 2023-05-09 RESIGNED
MR BENJAMIN BARNETT Secretary 2013-09-30 UNTIL 2018-08-31 RESIGNED
MS CATHERINE ANN LAMBERT Secretary 2018-08-31 UNTIL 2021-05-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTLES LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (FASHION & DESIGNS) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
PATSY SEDDON LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
ALLSAINTS USA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.4 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS FASHION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POPPY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
LION/HEAVEN UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LION/HEAVEN UK II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TFG LONDON (CONCESSIONS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
ALLSAINTS VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
ALLSAINTS WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LION/JENGA MIDCO LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LION/JENGA BIDCO LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41 KIMBER ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAMERON TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DRESS HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG BRANDS (LONDON) LIMITED LONDON UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
DRESS HOLDCO A LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
DRESS HOLDCO C LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (JAPAN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG HOMEWARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores
ENERGY PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46240 - Wholesale of hides, skins and leather
ENERGY LEASEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46240 - Wholesale of hides, skins and leather