Company information:
Rmf Europe Limited (No: 08592090)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
Status: Active
Incorporated: 07-Jan-2013
Accounts Next Due: 10-Mar-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: HELEN MARIE O'DONNELL ( DOB: Aug-1973 From: Dec-2018 )
Current Director: HELEN MARIE O'DONNELL ( DOB: Aug-1973 From: Dec-2018 )
Current Director: GRANT CRAIG PEIRES ( DOB: Mar-1970 From: Sep-2023 )
Current Director: GRAHAM WILDING ( DOB: May-1974 From: Dec-2018 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Dec-2018 )
Resigned Director: MARTYN ALDRIDGE ( From: Nov-2013 To: Dec-2018 )
Resigned Director: JOSE MIGUEL ECHENAGUSIA ( DOB: Mar-1963 From: Jul-2013 To: Dec-2018 )
Resigned Director: JOHN ANTHONY GALEA ( DOB: Aug-1955 From: Jul-2013 To: Mar-2014 )
Resigned Director: WILLIAM LOUCKS HARVEY ( From: Jul-2013 To: Sep-2018 )
Resigned Director: ROBERT JOHN HEALEY ( DOB: Dec-1957 From: Mar-2014 To: Dec-2018 )
Resigned Director: VICTORIA JEAN KINCKE ( DOB: Jan-1956 From: Mar-2017 To: Dec-2018 )
Resigned Director: JEANETTE ELAINE MARBERT ( From: Jul-2013 To: Mar-2017 )
Resigned Director: EUGENE MISKELLY ( DOB: Mar-1960 From: Nov-2013 To: May-2019 )
Resigned Director: HELEN MARIE O'DONNELL ( DOB: Aug-1973 From: Dec-2018 To: Sep-2023 )
Resigned Director: GRAHAM WILDING ( DOB: May-1974 From: Dec-2018 To: Oct-2023 )
Resigned Secretary: JOSE MIGUEL ECHENAGUSIA ( From: Jul-2013 To: Dec-2018 )
Persons of Significant Control:
Interval Leisure Group Management Limited, Coombe Hill House Beverley Way, London, SW20 0AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Resort Solutions Europe Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)