R&F One Hotel (Uk) Limited

15033583

active

Private Limited Company

england wales

Companies House

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 27/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Zhixiong Guan

director · Since 27/07/2023

DIRECTOR

CHINESE · ENGLAND · Age 51

Also on 7 other boards

Mr. How Mun Peter Lam

director · Since 08/05/2024

N/A

BRITISH · HONG KONG · Age 78

Mr. Chi Keung Wong

director · Since 08/05/2024

N/A

CHINESE · HONG KONG · Age 70

Mr. Qing Wu

director · Since 08/05/2024

N/A

CHINESE · HONG KONG · Age 69

Vistra Cosec Limited

secretary · Since 31/10/2024

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Mr Chung Kiu Cheung

50–75% shares

Chinese · Hong Kong · Age 61

33/F, China Resources Building, 26 Harbour Road, Wanchai

Notified 08/05/2024

Mrs Yuet Wah Chu

25–50% shares

Chinese · Hong Kong · Age 67

72/F., The Center, 99 Queen’S Road, Central

Notified 13/05/2024

Former PSCs

R&F International Real Estate Investment Co. Limited

Ceased 08/05/2024