R&F ONE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
R&F ONE (UK) LIMITED
COMPANY NUMBER
08707803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/09/2013
(11 years and 2 months old)
WEBSITE
onenineelms.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2013
18/07/2018
WANDA ONE (UK) LIMITED
LONDON
SW8 5GZ
Telephone: 08082819538
TPS: No
14 Carnation Way
London
SW8 5GZ
SW8 5GZ
2nd Floor Berkeley Square House
Berkeley Square
London
W1X 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & F INTERNATIONAL REAL ESTATE INVEST | N/A | N/A |
| R&F ONE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/11/2024 | New Company Secretary VISTRA COSEC LIMITED (932937306) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R&F ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&F ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&F ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUANGZHOU R&F PROPERTIES CO LTD | N/A | N/A |
| ACE VALUE LTD | N/A | N/A |
| R&F PROPERTIES QS (UK) CO., LTD. | Active - Accounts Filed | View Report |
| BIG BRILLIANCE LTD | N/A | N/A |
| R&F PROPERTIES VS (UK) CO., LTD. | Active - Accounts Filed | View Report |
| VAUXHALL HOMES LIMITED | Non-Trading | View Report |
| VAUXHALL SQUARE (NOMINEE 1) LIMITED | Active - Accounts Filed | View Report |
| R & F INTERNATIONAL REAL ESTATE INVEST | N/A | N/A |
| R&F ONE (UK) LIMITED | Active - Accounts Filed | View Report |
| R&F PROPERTIES (HK) CO LTD | N/A | N/A |
| R&F PROPERTIES (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
| R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD. | Active - Accounts Filed | View Report |
| RFKR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/11/2024 | New Company Secretary VISTRA COSEC LIMITED (932937306) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Chi Keung Wong (932387744) Appointed |
| 11/06/2024 | New Board Member Qing Wu (932387733) Appointed |
| 11/06/2024 | New Board Member How Mun Peter Lam (932387736) Appointed |
| 27/05/2024 | Sze Lim Li (922791577) has left the board |
| 30/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Sze Lim Li (922791577) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Ning Xia (922608777) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Zhixiong Guan (927214196) Appointed |
| 24/04/2020 | New Board Member Ning Xia (922608777) Appointed |
| 24/04/2020 | Ning Xia (923654652) has left the board |
| 10/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 19/07/2018 | New Board Member Ning Xia (923654652) Appointed |
| 19/07/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 19/07/2018 | Benxi Ding (918162963) has left the board |
| 19/07/2018 | New Board Member Sze Lim Li (924851652) Appointed |
| 24/04/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 07/08/2014 | Change in Reg. Office |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918163015) has left the board |
| 07/10/2013 | New Board Member Benxi Ding (918162963) Appointed |
| 07/10/2013 | Benxi Ding (918163016) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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