R&F ONE (UK) LIMITED
14 CARNATION WAY, LONDON SW8 5GZ- Active
- Private Limited Company
- Company No. 08707803
- Last Updated: 01 Mar 2024
Company Profile
R&F ONE (UK) LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. R&F ONE (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years and 16 days.
| Name | R&F ONE (UK) LIMITED |
|---|---|
| Company number | 08707803 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CARNATION WAY LONDON SW8 5GZ |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R&F International Sub 3 Limited Carnation Way, SW8 5GZ |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Li Zhang Nationality: Chinese |
Dates: Friday, July 6, 2018 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sze Lim Li Nationality: Chinese |
Dates: Friday, July 6, 2018 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| R&F ONE (UK) LIMITED | 26 Sep 2013 |
| WANDA ONE (UK) LIMITED | 18 Jul 2018 |