R&F ONE HOTEL (UK) LIMITED

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R&F ONE HOTEL (UK) LIMITED

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Key Data

Status

Active

Company No.

15033583

Incorporation date

27/07/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Carnation Way, London SW8 5GZCopy
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Latest events (Record since 27/07/2023)
dot icon11/04/2026
Amended total exemption full accounts made up to 2024-12-31
dot icon30/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon26/06/2025
Director's details changed for Mr Zhixiong Guan on 2025-06-13
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/11/2024
Appointment of Vistra Cosec Limited as a secretary on 2024-10-31
dot icon08/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon07/06/2024
Appointment of Mr. Qing Wu as a director on 2024-05-08
dot icon07/06/2024
Appointment of Mr. Chi Keung Wong as a director on 2024-05-08
dot icon07/06/2024
Appointment of Mr. How Mun Peter Lam as a director on 2024-05-08
dot icon23/05/2024
Termination of appointment of Sze Lim Li as a director on 2024-05-08
dot icon21/05/2024
Notification of Yuet Wah Chu as a person with significant control on 2024-05-13
dot icon21/05/2024
Change of details for Mr Chung Kiu Cheung as a person with significant control on 2024-05-13
dot icon17/05/2024
Notification of Chung Kiu Cheung as a person with significant control on 2024-05-08
dot icon17/05/2024
Cessation of R&F International Real Estate Investment Co. Limited as a person with significant control on 2024-05-08
dot icon13/12/2023
Current accounting period extended from 2023-12-31 to 2024-12-31
dot icon15/08/2023
Director's details changed for Mr Sze Lim Li on 2023-08-15
dot icon15/08/2023
Director's details changed for Mr Zhixiong Guan on 2023-08-15
dot icon11/08/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-08-10
dot icon11/08/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 14 Carnation Way London SW8 5GZ on 2023-08-11
dot icon27/07/2023
Incorporation
dot icon27/07/2023
Current accounting period shortened from 2024-07-31 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
27/07/2023 - 10/08/2023
1672
Li, Sze Lim
Director
27/07/2023 - 08/05/2024
27
VISTRA COSEC LIMITED
Corporate Secretary
31/10/2024 - Present
1672
Wu, Qing
Director
08/05/2024 - Present
24
Lam, How Mun Peter
Director
08/05/2024 - Present
17

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About R&F ONE HOTEL (UK) LIMITED

R&F ONE HOTEL (UK) LIMITED is an(a) Active company incorporated on 27/07/2023 with the registered office located at 14 Carnation Way, London SW8 5GZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R&F ONE HOTEL (UK) LIMITED?

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R&F ONE HOTEL (UK) LIMITED is currently Active. It was registered on 27/07/2023 .

Where is R&F ONE HOTEL (UK) LIMITED located?

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R&F ONE HOTEL (UK) LIMITED is registered at 14 Carnation Way, London SW8 5GZ.

What does R&F ONE HOTEL (UK) LIMITED do?

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R&F ONE HOTEL (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for R&F ONE HOTEL (UK) LIMITED?

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The latest filing was on 11/04/2026: Amended total exemption full accounts made up to 2024-12-31.