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R&F ONE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R&f One (uk) Limited. The company was founded 11 years ago and was given the registration number 08707803. The firm's registered office is in LONDON. You can find them at Sky Gardens Nine Elms, 3rd & 5th Floor, 153 Wandsworth Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R&F ONE (UK) LIMITED
Company Number:08707803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sky Gardens Nine Elms, 3rd & 5th Floor, 153 Wandsworth Road, London, United Kingdom, SW8 2GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,

Director20 July 2020Active
Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,

Director06 July 2018Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary26 September 2013Active
3rd Floor, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR

Director26 September 2013Active
Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,

Director06 July 2018Active

People with Significant Control

R&F International Sub 3 Limited
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:14, Carnation Way, London, England, SW8 5GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sze Lim Li
Notified on:06 July 2018
Status:Active
Date of birth:January 1957
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Li Zhang
Notified on:06 July 2018
Status:Active
Date of birth:March 1953
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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