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R&F One Hotel (Uk) Limited

15033583

active
ltd
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

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

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 71

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

Zhixiong Guan

director · Since 27/07/2023

Chinese · England · Age 51

How Mun Peter Lam

director · Since 08/05/2024

British · Hong Kong · Age 78

Chi Keung Wong

director · Since 08/05/2024

Chinese · Hong Kong · Age 71

Qing Wu

director · Since 08/05/2024

Chinese · Hong Kong · Age 69

Vistra Cosec Limited

corporate secretary · Since 31/10/2024

Reg: 06412777

Also on 1119 other boards

Former

Vistra Cosec Limited

corporate secretary · Resigned 10/08/2023

Sze Lim Li

director · Resigned 08/05/2024

Persons with Significant Control

Mr Chung Kiu Cheung

50–75% shares

Chinese · Hong Kong · Age 62

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

Notified 08/05/2024

Mrs Yuet Wah Chu

25–50% shares

Chinese · Hong Kong · Age 68

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

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-07
officer appointedGUAN, Zhixiong
2026-08-07
officer appointedLAM, How Mun Peter, Mr.
2026-08-07
officer appointedWONG, Chi Keung, Mr.
2026-08-07
officer appointedWU, Qing, Mr.
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line114 Carnation Way
2026-08-07

14 CARNATION WAY

post townLondon
2026-08-07

LONDON