Company NameR&F One Hotel (UK) Limited
DirectorsZhixiong Guan and Sze Lim Li
Company StatusActive
Company Number15033583
CategoryPrivate Limited Company
Incorporation Date27 July 2023(9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Zhixiong Guan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Carnation Way
London
SW8 5GZ
Director NameMr Sze Lim Li
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2023(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address14 Carnation Way
London
SW8 5GZ
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed27 July 2023(same day as company formation)
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL

Location

Registered Address14 Carnation Way
London
SW8 5GZ
Address Matches9 other UK companies use this postal address

Accounts

Next Accounts Due27 April 2025 (12 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due9 August 2024 (3 months, 1 week from now)

Filing History

13 December 2023Current accounting period extended from 31 December 2023 to 31 December 2024 (1 page)
15 August 2023Director's details changed for Mr Sze Lim Li on 15 August 2023 (2 pages)
15 August 2023Director's details changed for Mr Zhixiong Guan on 15 August 2023 (2 pages)
11 August 2023Termination of appointment of Vistra Cosec Limited as a secretary on 10 August 2023 (1 page)
11 August 2023Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 14 Carnation Way London SW8 5GZ on 11 August 2023 (1 page)
27 July 2023Current accounting period shortened from 31 July 2024 to 31 December 2023 (1 page)
27 July 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-27
  • GBP 1
(27 pages)