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

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

This company is commonly known as R&f Properties Vs (uk) Co., Ltd.. The company was founded 7 years ago and was given the registration number 10699637. 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 68100 - Buying and selling of own real estate.

Company Information

Name:R&F PROPERTIES VS (UK) CO., LTD.
Company Number:10699637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2204, K11 Atelier, 728 King’S Road, Quarry Bay, Hong Kong,

Director05 October 2022Active
2204, K11 Atelier, 728 King’S Road, Quarry Bay, Hong Kong,

Director05 October 2022Active
12, Stanhope Gate, Ground Floor, London, England, W1K 1AW

Director04 April 2022Active
12, Stanhope Gate, Ground Floor, London, England, W1K 1AW

Director04 April 2022Active
12, Stanhope Gate, Ground Floor, London, England, W1K 1AW

Director04 April 2022Active
Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,

Director20 July 2020Active
12, Stanhope Gate, Ground Floor, London, England, W1K 1AW

Director04 April 2022Active
Room 6303, The Center, No. 99 Queen’S Road Central, Hong Kong, Hong Kong,

Director05 October 2022Active
Room 6303, The Center, No. 99 Queen’S Road Central, Hong Kong, Hong Kong,

Director05 October 2022Active
Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,

Director30 March 2017Active
Room 6303, The Center, No. 99 Queen's Road Central, Hong Kong, Hong Kong,

Director30 March 2017Active

People with Significant Control

Fc Investment (Bvi) Limited
Notified on:05 October 2022
Status:Active
Country of residence:Virgin Islands, British
Address:Ics Corporate Services (Bvi) Limited, Sea Meadow House, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Sze Lim Li
Notified on:05 October 2022
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
Mr. Li Zhang
Notified on:05 October 2022
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
Next Talent Developments Limited
Notified on:04 April 2022
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sze Lim Li
Notified on:30 March 2017
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
Mr Li Zhang
Notified on:30 March 2017
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
Mr Sze Lim Li
Notified on:30 March 2017
Status:Active
Date of birth:January 1957
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 1103, Yue Xiu Building, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Li Zhang
Notified on:30 March 2017
Status:Active
Date of birth:March 1953
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 1103, Yue Xiu Building, Wanchai, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Persons with significant control

Notification of a person with significant control statement.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-12-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Officers

Termination director company with name termination date.

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