| Company Name | R&F Properties Qs (UK) Development Co., Ltd. |
|---|---|
| Directors | Sze Lim Li and Zhixiong Guan |
| Company Status | Active |
| Company Number | 10652803 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sze Lim Li |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 March 2017(3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| 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(3 years, 4 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 | Mr Ning Xia |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 6303, The Center No. 99 Queen's Road Central Hong Kong |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 May 2020 | Delivered on: 20 May 2020 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Particulars: The freehold properties listed in schedule 1 of instrument with title numbers SGL805646, SGL587097 and SGL805648 and the leasehold property listed in schedule 1 of the instrument with title number SGL296216. Please refer to the instrument for further details of the properties to be charged. Outstanding |
|---|---|
| 6 December 2019 | Delivered on: 9 December 2019 Persons entitled: The Bank of East Asia, Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 2 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
|---|---|
| 18 November 2020 | Termination of appointment of Ning Xia as a director on 16 November 2020 (1 page) |
| 20 July 2020 | Appointment of Mr. Zhixiong Guan as a director on 20 July 2020 (2 pages) |
| 1 June 2020 | Memorandum and Articles of Association (17 pages) |
| 1 June 2020 | Resolutions
|
| 20 May 2020 | Registration of charge 106528030002, created on 15 May 2020 (63 pages) |
| 18 May 2020 | Change of details for Mr Li Zhang as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Mr Sze Lim Li 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 | Change of details for Sze Lim Li as a person with significant control on 18 May 2020 (2 pages) |
| 15 April 2020 | Director's details changed for Mr Ning Xia on 1 April 2020 (2 pages) |
| 15 April 2020 | Director's details changed for Mr Sze Lim Li on 1 April 2020 (2 pages) |
| 15 April 2020 | Change of details for Sze Lim Li as a person with significant control on 1 April 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 31 December 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 9 December 2019 | Registration of charge 106528030001, created on 6 December 2019 (29 pages) |
| 23 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 3 July 2018 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB on 3 July 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 22 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017 (1 page) |
| 2 June 2017 | Resolutions
|
| 2 June 2017 | Resolutions
|
| 28 March 2017 | Appointment of Mr. Sze Lim Li as a director on 28 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr. Sze Lim Li as a director on 28 March 2017 (2 pages) |
| 6 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 6 March 2017 | Incorporation
Statement of capital on 2017-03-06
|
| 6 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 6 March 2017 | Incorporation
Statement of capital on 2017-03-06
|