| Company Name | R&F One (UK) Limited |
|---|---|
| Directors | Sze Lim Li and Zhixiong Guan |
| Company Status | Active |
| Company Number | 08707803 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Previous Name | Wanda One (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sze Lim Li |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 July 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
| Director Name | Mr Zhixiong Guan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 July 2020(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
| Director Name | Benxi Ding |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Employed |
| Country of Residence | People's Republic China |
| Correspondence Address | 3rd Floor 111 Buckingham Palace Road London SW1W 0SR |
| Director Name | Mr Ning Xia |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 July 2018(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 November 2020) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London England And Wales EC4A 3AE |
Location
| Registered Address | 14 Carnation Way London SW8 5GZ |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 3 September 2021 | Delivered on: 3 September 2021 Persons entitled: Madison Pacific Trust Limited Classification: A registered charge Particulars: The real property specified in the instrument including market towers, 1 nine elms lane, london, SW8 5NQ, including the buildings on such real property, under hm land registry title number SGL504521. For more details, please refer to the instrument. Outstanding |
|---|---|
| 8 September 2020 | Delivered on: 10 September 2020 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
| 8 September 2020 | Delivered on: 10 September 2020 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including market towers, 1 nine elms lane, london SW8 5NQ, including the buildings on such real property, under title number SGL504521. For more details please refer to the instrument. Outstanding |
| 25 September 2019 | Delivered on: 3 October 2019 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
| 11 September 2019 | Delivered on: 17 September 2019 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including market towers, 1 nine elms lane, london SW8 5NQ, including the buildings on such real property, under title number SGL504521. For more details please refer to the instrument. Outstanding |
| 11 September 2019 | Delivered on: 17 September 2019 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
| 14 September 2018 | Delivered on: 18 September 2018 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
| 14 September 2018 | Delivered on: 18 September 2018 Persons entitled: Madison Pacific Trust Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including market towers, 1 nine elms lane, london SW8 5NQ, including the buildings on such real property, under title number SGL504521. For more details please refer to the instrument. Outstanding |
| 13 June 2022 | Delivered on: 14 June 2022 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the freehold land known as market towers, 1 nine elms lane, london SW8 5NQ registered at the land registry with title number SGL504521. For more details please refer to the instrument. Outstanding |
| 3 September 2021 | Delivered on: 3 September 2021 Persons entitled: Madison Pacific Trust Limited Classification: A registered charge Outstanding |
| 6 June 2016 | Delivered on: 7 June 2016 Persons entitled: Ping an Bank Company LTD Classification: A registered charge Particulars: F/H martket towers 1 nine elms london t/no SGL504521. Outstanding |
Filing History
| 2 December 2020 | Full accounts made up to 31 December 2019 (33 pages) |
|---|---|
| 18 November 2020 | Termination of appointment of Ning Xia as a director on 16 November 2020 (1 page) |
| 10 September 2020 | Satisfaction of charge 087078030005 in full (1 page) |
| 10 September 2020 | Registration of charge 087078030007, created on 8 September 2020 (59 pages) |
| 10 September 2020 | Satisfaction of charge 087078030006 in full (1 page) |
| 10 September 2020 | Registration of charge 087078030008, created on 8 September 2020 (25 pages) |
| 10 September 2020 | Satisfaction of charge 087078030004 in full (1 page) |
| 20 July 2020 | Appointment of Mr. Zhixiong Guan as a director on 20 July 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 18 May 2020 | Change of details for Li Zhang as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Change of details for Sze Lim Li as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Mr Ning Xia on 18 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Sze Lim Li on 18 May 2020 (2 pages) |
| 15 April 2020 | Director's details changed for Mr Ning Xia on 1 April 2020 (2 pages) |
| 2 January 2020 | Full accounts made up to 31 December 2018 (33 pages) |
| 3 October 2019 | Registration of charge 087078030006, created on 25 September 2019 (25 pages) |
| 23 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 17 September 2019 | Registration of charge 087078030004, created on 11 September 2019 (25 pages) |
| 17 September 2019 | Registration of charge 087078030005, created on 11 September 2019 (58 pages) |
| 17 September 2019 | Satisfaction of charge 087078030002 in full (1 page) |
| 17 September 2019 | Satisfaction of charge 087078030003 in full (1 page) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 24 September 2018 | Resolutions
|
| 18 September 2018 | Registration of charge 087078030003, created on 14 September 2018 (25 pages) |
| 18 September 2018 | Registration of charge 087078030002, created on 14 September 2018 (58 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 18 July 2018 | Resolutions
|
| 18 July 2018 | Satisfaction of charge 087078030001 in full (1 page) |
| 17 July 2018 | Notification of Li Zhang as a person with significant control on 6 July 2018 (2 pages) |
| 17 July 2018 | Notification of Sze Lim Li as a person with significant control on 6 July 2018 (2 pages) |
| 17 July 2018 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 July 2018 (1 page) |
| 17 July 2018 | Registered office address changed from 3rd Floor 111 Buckingham Palace Road London SW1W 0SR United Kingdom to Sky Gardens Nine Elms, 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB on 17 July 2018 (1 page) |
| 17 July 2018 | Appointment of Sze Lim Li as a director on 6 July 2018 (2 pages) |
| 17 July 2018 | Appointment of Mr Ning Xia as a director on 6 July 2018 (2 pages) |
| 17 July 2018 | Withdrawal of a person with significant control statement on 17 July 2018 (2 pages) |
| 17 July 2018 | Termination of appointment of Benxi Ding as a director on 6 July 2018 (1 page) |
| 19 April 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 4 October 2017 | Director's details changed for Benxi Ding on 31 March 2016 (2 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 4 October 2017 | Director's details changed for Benxi Ding on 31 March 2016 (2 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 7 June 2016 | Registration of charge 087078030001, created on 6 June 2016 (25 pages) |
| 7 June 2016 | Registration of charge 087078030001, created on 6 June 2016 (25 pages) |
| 31 March 2016 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 3rd Floor 111 Buckingham Palace Road London SW1W 0SR on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 3rd Floor 111 Buckingham Palace Road London SW1W 0SR on 31 March 2016 (1 page) |
| 13 January 2016 | Director's details changed for Benxin Ding on 26 September 2013 (2 pages) |
| 13 January 2016 | Director's details changed for Benxin Ding on 26 September 2013 (2 pages) |
| 15 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 17 July 2015 | Director's details changed for Director Benxin Ding on 16 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Director Benxin Ding on 16 July 2015 (2 pages) |
| 29 June 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 29 June 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 27 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 27 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 16 September 2014 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 16 September 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA on 5 August 2014 (1 page) |
| 21 July 2014 | Director's details changed for Director Benxi Ding on 26 September 2013 (2 pages) |
| 21 July 2014 | Director's details changed for Director Benxi Ding on 26 September 2013 (2 pages) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|