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 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
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)
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 |