R&F PROPERTIES VS (UK) CO., LTD. - LONDON
| Company Profile | Company Filings |
Overview
R&F PROPERTIES VS (UK) CO., LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&F PROPERTIES VS (UK) CO., LTD. was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699637. The accounts status is FULL and accounts are next due on 30/09/2024.
R&F PROPERTIES VS (UK) CO., LTD. was incorporated 7 years ago on 30/03/2017 and has the registered number: 10699637. The accounts status is FULL and accounts are next due on 30/09/2024.
R&F PROPERTIES VS (UK) CO., LTD. - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CARNATION WAY
LONDON
SW8 5GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SIU CHUNG JONATHAN KWOK | May 1990 | Chinese | Director | 2022-10-05 | CURRENT |
| MR. QIANG FU | Jan 1984 | Chinese | Director | 2022-10-05 | CURRENT |
| MR. SZE LIM LI | Jan 1957 | Chinese | Director | 2022-10-05 UNTIL 2022-10-05 | RESIGNED |
| MR SZE LIM LI | Jan 1957 | Chinese | Director | 2017-03-30 UNTIL 2022-04-04 | RESIGNED |
| MR. MICHAEL LEE | Sep 1976 | Australian | Director | 2022-10-05 UNTIL 2022-10-05 | RESIGNED |
| MR CHEONG THARD HOONG | Dec 1968 | Malaysian | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR. ZHIXIONG GUAN | Nov 1974 | Chinese | Director | 2020-07-20 UNTIL 2022-04-04 | RESIGNED |
| MR JOHN JOSEPH CONNOLLY | May 1976 | British | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR NING XIA | Aug 1978 | Chinese | Director | 2017-03-30 UNTIL 2020-11-16 | RESIGNED |
| MR DAVID CHIU | May 1954 | Chinese | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR WAI HUNG BOSWELL CHEUNG | Sep 1970 | Chinese | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fc Investment (Bvi) Limited | 2022-10-05 - 2023-10-20 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Sze Lim Li | 2022-10-05 - 2022-10-05 | 1/1957 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Li Zhang | 2022-10-05 - 2022-10-05 | 3/1953 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Next Talent Developments Limited | 2022-04-04 - 2022-10-05 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Sze Lim Li | 2017-03-30 - 2022-04-04 | 1/1957 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Li Zhang | 2017-03-30 - 2022-04-04 | 3/1953 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sze Lim Li | 2017-03-30 - 2017-03-30 | 1/1957 | Wanchai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Li Zhang | 2017-03-30 - 2017-03-30 | 3/1953 | Wanchai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |