Introduction
Watch Company
R
RMF EUROPE LIMITED
RMF EUROPE LIMITED is an active company incorporated on 1 July 2013 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. RMF EUROPE LIMITED was registered 12 years ago.(SIC: 55209)
Status
active
Active since 12 years ago
Company No
08592090
LTD Company
Age
12 Years
Incorporated 1 July 2013
Size
N/A
Accounts
ARD: 3/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 3 October 2026
Period: 1 January 2025 - 3 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
VRI EUROPE LIMITED
From: 1 July 2013To: 17 May 2019
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Coombe Hill House Beverley Way London SW20 0AR
From: 1 July 2013To: 17 January 2019
27 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
Share Issue
Nov 13
Capital Alter Shares Subdivision
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
4
Funding
19
Officers
1
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Active1 Hallswelle Road, LondonNW11 0DH
Corporate secretary
Appointed 18 Dec 2018
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
1 Hallswelle Road, LondonNW11 0DH
Corporate secretary
18 Dec 2018
Active
PEIRES, Grant Craig
Active1 Hallswelle Road, LondonNW11 0DH
Born March 1970
Director
Appointed 30 Sept 2023
PEIRES, Grant Craig
1 Hallswelle Road, LondonNW11 0DH
Born March 1970
Director
30 Sept 2023
Active
ECHENAGUSIA, Jose Miguel
ResignedBeverley Way, LondonSW20 0AR
Secretary
Appointed 01 Jul 2013
Resigned 18 Dec 2018
ECHENAGUSIA, Jose Miguel
Beverley Way, LondonSW20 0AR
Secretary
01 Jul 2013
Resigned 18 Dec 2018
Resigned
ALDRIDGE, Martyn
ResignedBeverley Way, LondonSW20 0AR
Born June 1956
Director
Appointed 04 Nov 2013
Resigned 18 Dec 2018
ALDRIDGE, Martyn
Beverley Way, LondonSW20 0AR
Born June 1956
Director
04 Nov 2013
Resigned 18 Dec 2018
Resigned
ECHENAGUSIA, Jose Miguel
ResignedBeverley Way, LondonSW20 0AR
Born March 1963
Director
Appointed 01 Jul 2013
Resigned 01 Jul 2013
ECHENAGUSIA, Jose Miguel
Beverley Way, LondonSW20 0AR
Born March 1963
Director
01 Jul 2013
Resigned 01 Jul 2013
Resigned
ECHENAGUSIA, Jose Miguel
ResignedBeverley Way, LondonSW20 0AR
Born March 1963
Director
Appointed 01 Jul 2013
Resigned 18 Dec 2018
ECHENAGUSIA, Jose Miguel
Beverley Way, LondonSW20 0AR
Born March 1963
Director
01 Jul 2013
Resigned 18 Dec 2018
Resigned
GALEA, John Anthony
ResignedSunset Drive, Miami33143
Born August 1955
Director
Appointed 01 Jul 2013
Resigned 04 Mar 2014
GALEA, John Anthony
Sunset Drive, Miami33143
Born August 1955
Director
01 Jul 2013
Resigned 04 Mar 2014
Resigned
HARVEY, William Loucks
ResignedSunset Drive, Miami33143
Born March 1956
Director
Appointed 01 Jul 2013
Resigned 01 Sept 2018
HARVEY, William Loucks
Sunset Drive, Miami33143
Born March 1956
Director
01 Jul 2013
Resigned 01 Sept 2018
Resigned
HEALEY, Robert John
ResignedBeverley Way, LondonSW20 0AR
Born December 1957
Director
Appointed 04 Mar 2014
Resigned 18 Dec 2018
HEALEY, Robert John
Beverley Way, LondonSW20 0AR
Born December 1957
Director
04 Mar 2014
Resigned 18 Dec 2018
Resigned
KINCKE, Victoria Jean
ResignedSunset Drive, Miami33143
Born January 1956
Director
Appointed 24 Mar 2017
Resigned 18 Dec 2018
KINCKE, Victoria Jean
Sunset Drive, Miami33143
Born January 1956
Director
24 Mar 2017
Resigned 18 Dec 2018
Resigned
MARBERT, Jeanette Elaine
ResignedSunset Drive, Miami33143
Born September 1956
Director
Appointed 01 Jul 2013
Resigned 24 Mar 2017
MARBERT, Jeanette Elaine
Sunset Drive, Miami33143
Born September 1956
Director
01 Jul 2013
Resigned 24 Mar 2017
Resigned
MISKELLY, Eugene
Resigned1 Hallswelle Road, LondonNW11 0DH
Born March 1960
Director
Appointed 04 Nov 2013
Resigned 01 May 2019
MISKELLY, Eugene
1 Hallswelle Road, LondonNW11 0DH
Born March 1960
Director
04 Nov 2013
Resigned 01 May 2019
Resigned
O'DONNELL, Helen Marie
Resigned1 Hallswelle Road, LondonNW11 0DH
Born August 1973
Director
Appointed 18 Dec 2018
Resigned 30 Sept 2023
O'DONNELL, Helen Marie
1 Hallswelle Road, LondonNW11 0DH
Born August 1973
Director
18 Dec 2018
Resigned 30 Sept 2023
Resigned
WILDING, Graham
Resigned1 Hallswelle Road, LondonNW11 0DH
Born May 1974
Director
Appointed 18 Dec 2018
Resigned 31 Oct 2023
WILDING, Graham
1 Hallswelle Road, LondonNW11 0DH
Born May 1974
Director
18 Dec 2018
Resigned 31 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Resort Solutions Europe Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Beverley Way, LondonSW20 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Dec 2018
Interval Leisure Group Management Limited
Beverley Way, LondonSW20 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Dec 2018
Ceased
Filing History
101
Description
Type
Date Filed
Document
2 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
2 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 September 2021
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
28 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 May 2019
28 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 May 2019
28 May 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
28 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2019
28 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2019
17 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
16 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
19 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
27 October 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 October 2016
26 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 October 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2013
18 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 August 2013