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PHASE EIGHT (FASHION & DESIGNS) LIMITED - 55 Kimber Road, London, SW18 4NX, United Kingdom
Company Information
- Company registration number
- 01735454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Kimber Road
- London
- SW18 4NX
- United Kingdom 55 Kimber Road, London, SW18 4NX, United Kingdom UK
Management
- Managing Directors
- BARNETT, Benjamin Lawrence Maximilian
- DIDYMIOTIS, Aleksandra
- LAMBERT, Catherine Ann
- PICKERING, Simon James
- TAMBLING, Guy Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-29
- Age Of Company 1983-06-29 40 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Cameron Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHASE 8 (FASHION & DESIGNS) LIMITED
- Legal Entity Identifier (LEI)
- 213800GQ4QMHSSXN3123
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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PHASE EIGHT (FASHION & DESIGNS) LIMITED Company Description
- PHASE EIGHT (FASHION & DESIGNS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01735454. Its current trading status is "live". It was registered 1983-06-29. It was previously called PHASE 8 (FASHION & DESIGNS) LIMITED. It has declared SIC or NACE codes as "47710". It has 5 directors The latest accounts are filed up to 2013-02-02. The latest annual return was filed up to 2012-03-13.It can be contacted at 55 Kimber Road .
Get PHASE EIGHT (FASHION & DESIGNS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phase Eight (Fashion & Designs) Limited - 55 Kimber Road, London, SW18 4NX, United Kingdom
- 1983-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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statement-of-companys-objects (2020-01-31) - CC04
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mortgage-satisfy-charge-full (2020-02-06) - MR04
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-25) - AUD
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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change-to-a-person-with-significant-control (2018-10-26) - PSC05
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change-to-a-person-with-significant-control (2018-11-14) - PSC05
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-02-23) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-account-reference-date-company-current-extended (2015-11-24) - AA01
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auditors-resignation-company (2015-11-24) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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mortgage-satisfy-charge-full (2014-01-03) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-21) - MG02
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auditors-resignation-company (2011-01-18) - AUD
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legacy (2011-02-12) - MG01
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appoint-person-director-company-with-name (2011-03-12) - AP01
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auditors-resignation-company (2011-02-07) - AUD
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change-person-director-company-with-change-date (2011-03-23) - CH01
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resolution (2011-07-26) - RESOLUTIONS
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legacy (2011-03-15) - MG02
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accounts-with-accounts-type-full (2011-06-06) - AA
-
appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-03-18) - 363a
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legacy (2009-02-17) - 288a
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accounts-with-accounts-type-full (2009-09-25) - AA
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appoint-person-director-company-with-name (2009-11-14) - AP01
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termination-secretary-company-with-name (2009-11-14) - TM02
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termination-director-company-with-name (2009-11-14) - TM01
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legacy (2009-08-01) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-01-22) - 363s
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legacy (2007-01-26) - 403a
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legacy (2007-01-27) - 395
-
legacy (2007-02-03) - 155(6)a
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resolution (2007-02-20) - RESOLUTIONS
-
legacy (2007-02-14) - 288a
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resolution (2007-02-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-02-27) - 288b
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legacy (2007-09-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-01-23) - 363s
-
legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 403a
-
legacy (2005-03-11) - 288a
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legacy (2005-03-08) - 288a
-
legacy (2005-02-09) - 155(6)a
-
legacy (2005-02-23) - 363s
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accounts-with-accounts-type-full (2005-08-15) - AA
-
resolution (2005-02-09) - RESOLUTIONS
-
legacy (2005-02-09) - 88(2)R
-
legacy (2005-02-04) - 395
-
legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 363s
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auditors-resignation-company (2003-01-14) - AUD
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legacy (2003-01-09) - 288b
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accounts-with-accounts-type-full (2003-07-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288b
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legacy (2002-04-08) - 88(2)R
-
legacy (2002-04-17) - 288a
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resolution (2002-05-14) - RESOLUTIONS
-
resolution (2002-12-09) - RESOLUTIONS
-
legacy (2002-04-30) - 288a
-
legacy (2002-12-06) - 128(4)
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legacy (2002-02-27) - 288c
-
legacy (2002-11-26) - 363a
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accounts-with-accounts-type-full (2002-09-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
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legacy (2001-02-01) - 363s
-
legacy (2001-06-01) - 288b
-
legacy (2001-06-01) - 288a
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accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-03-03) - 363s
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legacy (2000-06-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363s
-
legacy (1997-02-02) - 288a
-
legacy (1997-04-27) - 288a
-
legacy (1997-07-23) - 403a
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 225(1)
-
legacy (1996-02-21) - 288
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legacy (1996-02-26) - 363s
-
legacy (1996-02-26) - 88(2)R
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accounts-with-accounts-type-full (1996-11-25) - AA
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-04-21) - 122
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resolution (1996-05-13) - RESOLUTIONS
-
legacy (1996-10-03) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-05-31) - 288
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legacy (1995-05-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-07) - 363s
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accounts-with-made-up-date (1994-10-19) - AA
keyboard_arrow_right 1993
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legacy (1993-01-15) - 363s
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accounts-with-made-up-date (1993-09-23) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-09-24) - AA
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certificate-change-of-name-company (1992-02-25) - CERTNM
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legacy (1992-01-03) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 287
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accounts-with-made-up-date (1991-08-16) - AA
-
legacy (1991-09-02) - 288
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legacy (1991-02-26) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-06-18) - AA
-
legacy (1990-01-02) - 363
-
legacy (1990-01-15) - 123
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resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-03-23) - 363
-
legacy (1990-03-20) - 288
-
legacy (1990-01-15) - 122
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-27) - AA
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accounts-with-made-up-date (1989-10-25) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-28) - AA
-
legacy (1988-11-16) - 395
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accounts-with-made-up-date (1988-02-23) - AA
-
legacy (1988-01-27) - 363
-
legacy (1988-12-06) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-11) - AA
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legacy (1987-02-18) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-06-13) - NEWINC