Active
Company Information for ROCCO FORTE & FAMILY (ITALY) LIMITED
70 JERMYN STREET, LONDON, SW1Y 6NY,
|
Company Registration Number
03391144
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROCCO FORTE & FAMILY (ITALY) LIMITED | ||
Legal Registered Office | ||
70 JERMYN STREET LONDON SW1Y 6NY Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 03391144 | |
---|---|---|
Company ID Number | 03391144 | |
Date formed | 1997-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:53:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GARETH CALDECOTT |
||
ROCCO GIOVANNI FORTE |
||
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD POWER |
Director | ||
ALAN PHILIP CLARK |
Director | ||
DAVID HOWARD MUNNS |
Company Secretary | ||
RICHARD GUNN |
Company Secretary | ||
KASHYAP CHANDARANA |
Company Secretary | ||
DAVID LEWIS PASCALL |
Company Secretary | ||
DAVID LEWIS PASCALL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 2015-05-11 | CURRENT | 1997-01-06 | Active | |
THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2014-07-23 | CURRENT | 2013-04-03 | Active | |
CZECH HOLDINGS LIMITED | Director | 2014-03-05 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
RFFF LIMITED | Director | 2014-03-05 | CURRENT | 2004-05-19 | Active | |
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2014-03-05 | CURRENT | 2002-04-10 | Active | |
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 2014-03-05 | CURRENT | 1997-05-06 | Active | |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2014-03-05 | CURRENT | 1999-12-14 | Active | |
ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2014-03-05 | CURRENT | 2003-03-26 | Active | |
CALDECOTT CONSULTING LTD | Director | 2013-06-25 | CURRENT | 2003-12-15 | Dissolved 2017-04-25 | |
THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
SAMOVAR HOSPITALITY LIMITED | Director | 2010-01-29 | CURRENT | 2006-08-01 | Dissolved 2015-10-27 | |
RFFG LIMITED | Director | 2010-01-29 | CURRENT | 1996-05-13 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2009-07-06 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2006-03-10 | Active | |
CZECH HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
RFFF LIMITED | Director | 2008-11-17 | CURRENT | 2004-05-19 | Active | |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2008-11-17 | CURRENT | 1999-12-14 | Active | |
ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2008-11-17 | CURRENT | 2003-03-26 | Active | |
LUXANT LIMITED | Director | 2008-11-17 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-10 | Active | |
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Director | 2002-01-15 | CURRENT | 2000-08-02 | Active | |
ROCCO FORTE & FAMILY (GERMANY) LIMITED | Director | 1999-02-03 | CURRENT | 1999-02-03 | Active | |
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-06 | Active | |
ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-06 | Active | |
ROCCO FORTE HOTELS LIMITED | Director | 1997-01-31 | CURRENT | 1996-11-14 | Active | |
SIR ROCCO FORTE LIMITED | Director | 1996-08-08 | CURRENT | 1996-07-08 | Active | |
RF CORPORATE UK LTD | Director | 1996-08-08 | CURRENT | 1996-07-16 | Active | |
CATHOLIC HERALD LIMITED | Director | 1991-10-29 | CURRENT | 1934-05-25 | Active | |
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Director | 2002-01-25 | CURRENT | 2000-08-02 | Active | |
ROCCO FORTE & FAMILY (GERMANY) LIMITED | Director | 1999-02-03 | CURRENT | 1999-02-03 | Active | |
ROCCO FORTE HOTELS LIMITED | Director | 1997-02-27 | CURRENT | 1996-11-14 | Active | |
MILLERS BESPOKE BAKERY LIMITED | Director | 1996-12-23 | CURRENT | 1996-06-06 | Active | |
HOTEL TRESANTON LIMITED | Director | 1996-09-11 | CURRENT | 1996-08-28 | Active | |
RF CORPORATE UK LTD | Director | 1996-08-08 | CURRENT | 1996-07-16 | Active | |
FORTE TRUSTEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033911440010 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Rachel Louise Ellen on 2021-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Rachel Louise Ellen on 2019-04-05 | |
CH01 | Director's details changed for Rachel Louise Ellen on 2019-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033911440009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033911440008 | |
AP01 | DIRECTOR APPOINTED RACHEL LOUISE ELLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH CALDECOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 2016-12-09 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS | |
AD02 | Register inspection address changed to 22 Chancery Lane London WC2A 1LS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033911440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033911440006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GARETH CALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP CLARK / 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/06/2011 | |
RES13 | RE-AGREEMENT GUARANTEE DEB 07/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MUNNS | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWER / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 14/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 14/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 JERMYN STREET LONDON SW1Y 6LX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SAVANNAH HOUSE 11 CHARLES 11 STREET LONDON SW1Y 4QU | |
CERTNM | COMPANY NAME CHANGED SIR ROCCO FORTE & FAMILY (ITALY) LIMITED CERTIFICATE ISSUED ON 08/05/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
363a | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | BANK OF SCOTLAND (AS SECURITY TRUSTEE) | ||
SHARE PLEDGE AGREEMENT | Outstanding | BANK FO SCOTLAND PLC (AS SECURITY TRUSTEE AND SECURED PARTY) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
SHARE PLEDGE AGREEMENT | Outstanding | BANK OF SCOTLAND PLC (AS SECURED PARTY) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ROCCO FORTE & FAMILY (ITALY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |