Rmf Europe Limited in 1 Hallswelle Road LONDON

Rmf Europe Limited LONDON

Rmf Europe started in year 2013 as Private Limited Company with registration number 08592090. The Rmf Europe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH. Since 17th May 2019 Rmf Europe Limited is no longer carrying the name Vri Europe.

The firm has one director. Grant P., appointed on 30 September 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jose E. who worked with the the firm until 18 December 2018.

Rmf Europe Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08592090
Date of Incorporation	Mon, 1st Jul 2013
Industry	Other holiday and other collective accommodation
End of financial Year	4th January
Company age	11 years old
Account next due date	Thu, 4th Jan 2024 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Grant P.

Position: Director

Appointed: 30 September 2023

Mapa Management & Administration Services Limited

Position: Corporate Secretary

Appointed: 18 December 2018

Helen O.

Position: Director

Appointed: 18 December 2018

Resigned: 30 September 2023

Graham W.

Position: Director

Appointed: 18 December 2018

Resigned: 31 October 2023

Victoria K.

Position: Director

Appointed: 24 March 2017

Resigned: 18 December 2018

Robert H.

Position: Director

Appointed: 04 March 2014

Resigned: 18 December 2018

Martyn A.

Position: Director

Appointed: 04 November 2013

Resigned: 18 December 2018

Eugene M.

Position: Director

Appointed: 04 November 2013

Resigned: 01 May 2019

Jeanette M.

Position: Director

Appointed: 01 July 2013

Resigned: 24 March 2017

John G.

Position: Director

Appointed: 01 July 2013

Resigned: 04 March 2014

Jose E.

Position: Secretary

Appointed: 01 July 2013

Resigned: 18 December 2018

Jose E.

Position: Director

Appointed: 01 July 2013

Resigned: 01 July 2013

William H.

Position: Director

Appointed: 01 July 2013

Resigned: 01 September 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Resort Solutions Europe Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Interval Leisure Group Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Resort Solutions Europe Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11683764
Notified on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Interval Leisure Group Management Limited

Coombe Hill House Beverley Way, London, SW20 0AR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08591834
Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vri Europe	May 17, 2019

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, January 2024	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, January 2024	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to 3rd January 2023 filed on: 2nd, January 2024	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2023 filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, April 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, April 2023	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to 4th January 2022 filed on: 2nd, January 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 5th January 2022 filed on: 4th, October 2022	accounts	Free Download (1 page)
CH01	On 15th August 2022 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, March 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, January 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 6th January 2021 filed on: 4th, January 2022	accounts	Free Download (1 page)
CH01	On 1st August 2021 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
CH01	On 1st March 2021 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 7th January 2021 filed on: 6th, October 2021	accounts	Free Download (1 page)
AA01	Extension of accounting period to 8th January 2021 from 30th December 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020	accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2020	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AD04	Location of company register(s) has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH at an unknown date filed on: 28th, May 2019	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH at an unknown date filed on: 28th, May 2019	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Hallswelle House 1 Hallswelle Road London NW11 0DH at an unknown date filed on: 28th, May 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th May 2019 filed on: 17th, May 2019	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 1st May 2019 filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Coombe Hill House Beverley Way London SW20 0AR on 17th January 2019 to Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 17th, January 2019	address	Free Download (1 page)
AP04	On 18th December 2018, company appointed a new person to the position of a secretary filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th December 2018 filed on: 16th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th December 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/12/18 filed on: 19th, December 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, December 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2018	resolution	Free Download (1 page)
SH19	Statement of Capital on 19th December 2018: 10100.00 GBP filed on: 19th, December 2018	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 1st September 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, December 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (33 pages)
AP01	New director was appointed on 24th March 2017 filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 17th October 2016: 10100.00 GBP filed on: 5th, January 2017	capital	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 27th, October 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 21 Holborn Viaduct London EC1A 2DY filed on: 26th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 25th, May 2016	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 26th, May 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 30th, May 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 30th May 2014: 10000.00 GBP	capital
TM01	Director's appointment terminated on 4th March 2014 filed on: 4th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th March 2014 filed on: 4th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, November 2013	resolution	Free Download (34 pages)
AA01	Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 18th, November 2013	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 4th November 2013 filed on: 18th, November 2013	capital	Free Download (7 pages)
SH01	Statement of Capital on 4th November 2013: 10000.00 GBP filed on: 18th, November 2013	capital	Free Download (5 pages)
AP01	New director was appointed on 18th November 2013 filed on: 18th, November 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 18th November 2013 filed on: 18th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 7th October 2013 filed on: 7th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2013 filed on: 7th, October 2013	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 23rd, August 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, August 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2013	incorporation	Free Download (11 pages)

Rmf Europe Limited LONDON

Rmf Europe Limited Address / Contact

Company Information / Profile

Company staff

Grant P.

Mapa Management & Administration Services Limited

Helen O.

Graham W.

Victoria K.

Robert H.

Martyn A.

Eugene M.

Jeanette M.

John G.

Jose E.

Jose E.

William H.

People with significant control

Company previous names

Company filings

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