RFC PROP CO LIMITED

Active - Accounts Filed

General Information

NAME
RFC PROP CO LIMITED

COMPANY NUMBER
09315720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
18/11/2014 (10years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
18/11/2014 28/01/2015
RFC PLOT 1 LIMITED

REGISTERED ADDRESS

5TH FLOOR 24 HANOVER SQUARE
LONDON
W1S 1JD

TRADING ADDRESSES

5th Floor 24 Hanover Square
London
W1S 1JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.4k

88.19%

NET WORTH

£13.9M

2.35%

TOTAL LIABILITIES

£9.3M

5.53%

NET ASSETS

£13.9M

2.35%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMPIRE ASSETS GROUP PTE LIMITED	N/A	N/A
RFC PROP CO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RFC PROP CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RFC PROP CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RFC PROP CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.4k

88.19%

NET WORTH

£13.9M

2.35%

TOTAL LIABILITIES

£9.3M

5.53%

NET ASSETS

£13.9M

2.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMPIRE ASSETS GROUP PTE LIMITED	Owned: 50.33 %	Shares: 7,549,817	Price per share: £1.00	Total Value: £7,549,817.00
MAGIC HARBOUR LTD	Owned: 25.00 %	Shares: 3,750,000	Price per share: £1.00	Total Value: £3,750,000.00
VISION ACCESS INTERNATIONAL LIMITED (BVI COMPANY)	Owned: 24.67 %	Shares: 3,700,183	Price per share: £1.00	Total Value: £3,700,183.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Howe 18/11/2014 - Present (10years) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 62	View Report
Sumrith Thanakarnjanasuth 05/12/2015 - Present (8 years and 11 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Taweesuk Jack Srisumrid 26/06/2017 - Present (7 years and 5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Taweesuk Srisumrid 26/06/2017 - Present (7 years and 5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Roddison 01/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMPIRE ASSETS GROUP PTE LIMITED	N/A	N/A
RFC PROP CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Board Member Taweesuk Jack Srisumrid (919435060) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Board Member Horst Joachim Franz Geicke (929322631) Appointed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Accounts filed
Date: 31/03/2020	Event: Pairoj Piempongsant (921923112) has left the board
Date: 31/03/2020	Event: Praphant Asava-Aree (920000632) has left the board
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: Change in Reg. Office
Date: 11/07/2019	Event: Horst Joachim Franz Geicke (926004121) has left the board
Date: 11/07/2019	Event: New Board Member Horst Joachim Franz Geicke (925032140) Appointed
Date: 04/07/2019	Event: New Board Member Horst Joachim Franz Geicke (926004121) Appointed
Date: 30/03/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Company Secretary John Roddison (924460968) Appointed
Date: 18/03/2018	Event: New Accounts filed
Date: 13/03/2018	Event: Sumrith Thanakarnjanasuth (920328513) has left the board
Date: 13/03/2018	Event: New Board Member Sumrith Thanakarnjanasuth (924351651) Appointed
Date: 05/03/2018	Event: Bryan Stabler (919273157) has left the board
Date: 05/03/2018	Event: Walliwan Varavarn (920330459) has left the board
Date: 05/03/2018	Event: Pimol Srivikorn (920355741) has left the board
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: Taweesuk Srisumrid (923452988) has left the board
Date: 07/07/2017	Event: New Board Member Taweesuk Srisumrid (920524256) Appointed
Date: 30/06/2017	Event: New Board Member Taweesuk Srisumrid (923452988) Appointed
Date: 01/05/2017	Event: New Board Member Pairoj Piempongsant (921923112) Appointed
Date: 11/02/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: New Accounts filed
Date: 18/12/2015	Event: Sasima Srivikorn (920009790) has left the board
Date: 18/12/2015	Event: New Board Member Pimol Srivikorn (920355741) Appointed
Date: 09/12/2015	Event: Taweesuk Jack Srisumrid (919119429) has left the board
Date: 09/12/2015	Event: Narin Niruttinanon (920000523) has left the board
Date: 09/12/2015	Event: New Board Member Sumrith Thanakarnjanasuth (920328513) Appointed
Date: 09/12/2015	Event: New Board Member Walliwan Varavarn (920330459) Appointed
Date: 25/11/2015	Event: New Annual Return filed
Date: 13/08/2015	Event: New Board Member Sasima Srivikorn (920009790) Appointed
Date: 11/08/2015	Event: New Board Member Praphant Asava-Aree (920000632) Appointed
Date: 11/08/2015	Event: New Board Member Narin Niruttinanon (920000523) Appointed
Date: 12/12/2014	Event: New Board Member Taweesuk Jack Srisumrid (919119429) Appointed
Date: 12/12/2014	Event: Taweesuk Jack Srisumrid (919327168) has left the board
Date: 10/12/2014	Event: New Board Member Taweesuk Jack Srisumrid (919327168) Appointed

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RFC PROP CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.4k

£13.9M

£9.3M

£13.9M

People Overview

6

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.4k

£13.9M

£9.3M

£13.9M

Accounts

People Overview

6

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™