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R&F One Nine Elms (Uk) Limited
08707781
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 Carnation Way, London, SW8 5GZ
Incorporated 26/09/2013
Previously known as
Wanda One Nine Elms (Uk) Limited · until 18/07/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 06/07/2018
Benxi Ding
director · Resigned 06/07/2018
Ning Xia
director · Resigned 16/11/2020
Sze Lim Li
director · Resigned 08/05/2024
Persons with Significant Control
R&F International Sub 3 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14102473 · Companies House · Limited By Shares
Notified 13/06/2022
Former PSCs
Li Zhang
Ceased 13/06/2022
Sze Lim Li
Ceased 13/06/2022
Charges0 outstanding
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 13/06/2022Registered 14/06/2022Satisfied 09/07/2024
Charge
satisfied
MADISON PACIFIC TRUST LIMITED
Created 03/09/2021Registered 03/09/2021Satisfied 09/11/2022
Charge
satisfied
MADISON PACIFIC TRUST LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 08/09/2020Registered 10/09/2020Satisfied 03/09/2021
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 14 Carnation Way
2026-08-0714 CARNATION WAY
post town → London
2026-08-07LONDON
officer appointed → VISTRA COSEC LIMITED
2026-08-07officer appointed → GUAN, Zhixiong
2026-08-07officer appointed → LAM, How Mun Peter, Mr.
2026-08-07officer appointed → WONG, Chi Keung, Mr.
2026-08-07officer appointed → WU, Qing
2026-08-07