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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 14 Mar 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 15 Nov 2024

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Auditors Resignation Company

1 Year Ago on 27 Aug 2024

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Confirmation Statement With No Updates

1 Year Ago on 01 Aug 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 09 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 25 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Jul 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 09 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 19 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 19 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 19 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 14 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 02 Mar 2022

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Capital Allotment Shares

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Oct 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 03 Sep 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VISTRA COSEC LIMITEDcorporate secretary 31 Oct 2024
GUAN, Zhixiongdirector Nov 197420 Jul 2020
LAM, How Mun Peter, Mr.director Nov 194708 May 2024
WONG, Chi Keung, Mr.director Jul 195508 May 2024
WU, Qing, Mr.director May 195708 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
R&F International Sub 3 Limited 13 Jun 2022
Sze Lim Li Jan 195706 Jul 2018
Li Zhang Mar 195306 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.