Back to search
Rmf Europe Limited
08592090
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
HALLSWELLE HOUSE, LONDON, NW11 0DH
Incorporated 01/07/2013
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
03/10/2026
On track
Confirmation statement
Last: 13/05/2025
Due 27/05/2026
On track
Industry
55209
Other holiday and short-stay accommodationOfficers
Mapa Management & Administration Services Limited
secretary · Since 18/12/2018
Mr Grant Craig Peires
director · Since 30/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
Persons with Significant Control
Resort Solutions Europe Limited
75–100% shares
75–100% votes
Appoint directors
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Reg: 11683764 · Companies House, Cardiff · Private Limited Company
Notified 18/12/2018
Former PSCs
Interval Leisure Group Management Limited
Ceased 18/12/2018
Charges2 outstanding
Charge
outstanding
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Created 07/03/2019Registered 22/03/2019
Charge
outstanding
BANCO BILBAO VIZCAYA ARGENTARIA S.A. IN ITS CAPACITY AS FACILITY AGENT
Created 07/03/2019Registered 19/03/2019