R&F ONE (UK) LIMITED

Company number 08707803 ·

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Overview

Company type
Private Limited Company
Incorporated
2013-09-26
Registered office
14 Carnation Way, London, England, SW8 5GZ
Postcode
SW8 5GZ
Capital
100 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-07-18
Next due by
2027-08-01
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 5 current · 4 resigned

VISTRA COSEC LIMITED Corporate Secretary
Appointed 2024-10-31
Qing, Mr. WU Director
Appointed 2024-05-08
Appointed 2024-05-08
Appointed 2024-05-08
Appointed 2020-07-20

View all officers and resignations →

Previous company names

NameDate changed
WANDA ONE (UK) LIMITED2018-07-18

Previous registered addresses 5

AddressChanged on
3RD FLOOR 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, UNITED KINGDOM2018-07-17
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD2016-03-31
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 6EA, UNITED KINGDOM2014-09-16
40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM2014-08-05
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM2014-08-05

The class of 2013

38%

of the 6,406 companies in this sector incorporated in 2013 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Freehold
1
Most recent registration
2013-11-19
Price paid, where recorded
£88,800,000
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
SGL504521 Greater London Freehold 2013-11-19 £88,800,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.