RMF EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

RMF EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RMF EUROPE LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592090. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 02/04/2024.

RMF EUROPE LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2021 02/04/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VRI EUROPE LIMITED (until 17/05/2019)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-12-18 CURRENT
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2018-12-18 UNTIL 2023-09-30 RESIGNED
EUGENE MISKELLY Mar 1960 British Director 2013-11-04 UNTIL 2019-05-01 RESIGNED
JEANETTE ELAINE MARBERT Sep 1956 American Director 2013-07-01 UNTIL 2017-03-24 RESIGNED
MRS VICTORIA JEAN KINCKE Jan 1956 American Director 2017-03-24 UNTIL 2018-12-18 RESIGNED
MR ROBERT JOHN HEALEY Dec 1957 British Director 2014-03-04 UNTIL 2018-12-18 RESIGNED
WILLIAM LOUCKS HARVEY Mar 1956 American Director 2013-07-01 UNTIL 2018-09-01 RESIGNED
MR JOHN ANTHONY GALEA Aug 1955 American Director 2013-07-01 UNTIL 2014-03-04 RESIGNED
MR JOSE MIGUEL ECHENAGUSIA Mar 1963 Spanish Director 2013-07-01 UNTIL 2013-07-01 RESIGNED
MR JOSE MIGUEL ECHENAGUSIA Mar 1963 Spanish Director 2013-07-01 UNTIL 2018-12-18 RESIGNED
MARTYN ALDRIDGE Jun 1956 British Director 2013-11-04 UNTIL 2018-12-18 RESIGNED
JOSE MIGUEL ECHENAGUSIA Secretary 2013-07-01 UNTIL 2018-12-18 RESIGNED
MR GRAHAM WILDING May 1974 British Director 2018-12-18 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resort Solutions Europe Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interval Leisure Group Management Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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