R&F PROPERTIES VS (UK) CO., LTD.

14 CARNATION WAY, LONDON  SW8 5GZ
  • Active
  • Private Limited Company
  • Company No. 10699637
  • Last Updated: 01 Mar 2024

Company Profile

R&F PROPERTIES VS (UK) CO., LTD. was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. R&F PROPERTIES VS (UK) CO., LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 13 days.

Name R&F PROPERTIES VS (UK) CO., LTD.
Company number 10699637
Company type Private Limited Company
Incorporation date 30 Mar 2017
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
Mr. Li Zhang Nationality: Chinese Dates: Wednesday, October 5, 2022 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Sze Lim Li Nationality: Chinese Dates: Wednesday, October 5, 2022 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fc Investment (Bvi) Limited Sea Meadow House, P.O. Box 116, Road Town Dates: Wednesday, October 5, 2022 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Next Talent Developments Limited Wickhams Cay Ii, Road Town, VG1110 Dates: Monday, April 4, 2022 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Li Zhang Nationality: Chinese Dates: Thursday, March 30, 2017 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Li Zhang Nationality: Chinese Dates: Thursday, March 30, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sze Lim Li Nationality: Chinese Dates: Thursday, March 30, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sze Lim Li Nationality: Chinese Dates: Thursday, March 30, 2017 - Monday, April 4, 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 27 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
R&F PROPERTIES VS (UK) CO., LTD. 30 Mar 2017