Company information:
Phase Eight (Deutschland) Limited (No: 08517243)
Address: 55 KIMBER ROAD, LONDON, SW18 4NX, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: SIMON JAMES PICKERING ( DOB: Apr-1973 From: Jan-2019 )
Current Director: MATTHEW PHILLIP WILSON ( DOB: Jan-1986 From: Apr-2023 )
Resigned Director: BENJAMIN LAWRENCE MAXIMILIAN BARNETT ( DOB: Feb-1979 From: May-2013 To: Jun-2021 )
Resigned Director: JUDITH AGNES BREMNER ( DOB: Dec-1964 From: May-2013 To: Dec-2013 )
Resigned Director: ALEKSANDRA DIDYMIOTIS ( DOB: Feb-1979 From: May-2021 To: May-2023 )
Resigned Director: LEE ERIC HARLOW ( DOB: Nov-1971 From: May-2013 To: Dec-2013 )
Resigned Director: CAMERON JAMES JACK ( DOB: Nov-1973 From: May-2015 To: Jun-2018 )
Resigned Director: CATHERINE ANN LAMBERT ( DOB: Nov-1965 From: Jun-2018 To: May-2021 )
Resigned Director: MICHAEL MINASHI RAHAMIM ( DOB: Dec-1952 From: May-2013 To: Jan-2015 )
Resigned Director: FRANCOIS RUEFF ( From: Dec-2013 To: May-2015 )
Resigned Director: GUY PETER TAMBLING ( DOB: Apr-1971 From: May-2013 To: Dec-2013 )
Resigned Director: IAN EDDY WALLIS ( DOB: Jun-1965 From: May-2013 To: Aug-2018 )
Resigned Secretary: BENJAMIN BARNETT ( From: May-2013 To: Aug-2018 )
Resigned Secretary: CATHERINE ANN LAMBERT ( From: Aug-2018 To: May-2021 )
Persons of Significant Control:
Phase Eight (Fashion & Designs) Limited, 55 Kimber Road, London, SW18 4NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)