OpenCompanies

R&F One Nine Elms (UK) Limited

Company number
08707781
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
R&F International Sub 1 Limited (5 companies)

Registered office

14 Carnation Way
London
SW8 5GZ

Previous names

  • Wanda One Nine Elms (UK) Limited (until 18 Jul 2018)

Officers

NameRoleAppointedResigned
WONG, Chi Keung, Mr. Director 8 May 2024
LAM, How Mun Peter, Mr. Director 8 May 2024
WU, Qing Director 8 May 2024
GUAN, Zhixiong Director 20 Jul 2020

Control

NameNature of controlNotifiedCeased
Sze Lim Li Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2018 13 Jun 2022
Li Zhang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2018 13 Jun 2022
R&F International Sub 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £8,606 £666

Connections

Owned by

R&F One Nine Elms (UK) Limited → R&F International Sub 3 Limited → R&F International Sub 2 Limited → R&F International Sub 1 Limited

Directors’ other companies

Companies at the same address

Data