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RMF EUROPE LIMITED

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

This company is commonly known as Rmf Europe Limited. The company was founded 11 years ago and was given the registration number 08592090. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:RMF EUROPE LIMITED
Company Number:08592090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Corporate Secretary18 December 2018Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director30 September 2023Active
Coombe Hill House, Beverley Way, London, England, SW20 0AR

Secretary01 July 2013Active
Coombe Hill House, Beverley Way, London, England, SW20 0AR

Director04 November 2013Active
Coombe Hill House, Beverley Way, London, SW20 0AR

Director01 July 2013Active
Coombe Hill House, Beverley Way, London, England, SW20 0AR

Director01 July 2013Active
6262, Sunset Drive, Miami, Usa, 33143

Director01 July 2013Active
6262, Sunset Drive, Miami, United States, 33143

Director01 July 2013Active
Coombe Hill House, Beverley Way, London, England, SW20 0AR

Director04 March 2014Active
6262, Sunset Drive, Miami, United States, 33143

Director24 March 2017Active
6262, Sunset Drive, Miami, Usa, 33143

Director01 July 2013Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director04 November 2013Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director18 December 2018Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director18 December 2018Active

People with Significant Control

Resort Solutions Europe Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interval Leisure Group Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Coombe Hill House, Beverley Way, London, United Kingdom, SW20 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-14Other

Legacy.

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2024-01-17Accounts

Legacy.

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2024-01-17Other

Legacy.

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2024-01-02Accounts

Change account reference date company previous shortened.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-03Accounts

Legacy.

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2023-04-03Other

Legacy.

Download
2023-04-03Other

Legacy.

Download
2023-01-02Accounts

Change account reference date company previous shortened.

Download
2022-10-04Accounts

Change account reference date company previous shortened.

Download
2022-09-05Officers

Change person director company with change date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Other

Legacy.

Download
2022-03-01Accounts

Legacy.

Download
2022-01-20Accounts

Accounts with accounts type full.

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2022-01-04Accounts

Change account reference date company previous shortened.

Download
2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-10-06Accounts

Change account reference date company previous shortened.

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2021-09-28Accounts

Change account reference date company previous extended.

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