Menna Overview
Here’s a quick overview of R&F ONE (UK) LIMITED 👀 — a London based business that started in 2013.
R&F ONE (UK) LIMITED
- Company statusactive
- Company No08707803
- Age12 years 10 months Incorporated 26 September 2013
- Officers5
Address
14 Carnation Way, London, SW8 5GZ, England
R&F ONE (UK) LIMITED is an active company incorporated on 26 September 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Auditors Resignation Company
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 31 Oct 2024 | |
| GUAN, Zhixiong | director | Nov 1974 | 20 Jul 2020 |
| LAM, How Mun Peter, Mr. | director | Nov 1947 | 08 May 2024 |
| WONG, Chi Keung, Mr. | director | Jul 1955 | 08 May 2024 |
| WU, Qing, Mr. | director | May 1957 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&F International Sub 3 Limited | 13 Jun 2022 | |
| Sze Lim Li | Jan 1957 | 06 Jul 2018 |
| Li Zhang | Mar 1953 | 06 Jul 2018 |
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Menna Overview
Here’s a quick overview of R&F ONE (UK) LIMITED 👀 — a London based business that started in 2013.