ROCCO FORTE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
ROCCO FORTE HOTELS LIMITED
COMPANY NUMBER
03277921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/11/1996
(28years old)
WEBSITE
www.roccofortecollection.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
27/04/2010
09/03/2015
ROCCO FORTE & FAMILY LIMITED
View all previous names
LONDON
SW1Y 6NY
Telephone: 02073212626
TPS: No
70 Jermyn Street
London
SW1Y 6NY
Telephone: 73212626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCCO FORTE HOTELS LIMITED | Active - Accounts Filed | View Report |
| RF CORPORATE UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Callaghan Paul McCarthy-Smith (929198619) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCCO FORTE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCCO FORTE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCCO FORTE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/1997 - Present (27 years and 9 months) Secretary: 28/04/2004 - Present (20 years and 6 months) Born in Jan 1945 (age: 79) |
Active | Director&Secretary |
Current: 6 Past: 55 |
View Report |
|
27/02/1997 - Present (27 years and 8 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
06/10/2010 - Present (14 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCCO FORTE HOTELS LIMITED | Active - Accounts Filed | View Report |
| RF CORPORATE UK LTD | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (GERMANY) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (ITALY) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Active - Accounts Filed | View Report |
| RFFF LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RFFG LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Active - Accounts Filed | View Report |
| THE BALMORAL HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Callaghan Paul McCarthy-Smith (929198619) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 26/01/2024 | Marco Lucchini (924163793) has left the board |
| 26/01/2024 | New Board Member Saleh Alsheikh (931852963) Appointed |
| 26/01/2024 | Rachel Louise Brown (925030376) has left the board |
| 26/01/2024 | Roberto G Mendoza (916104260) has left the board |
| 26/01/2024 | New Board Member Khalid Kreidie (931852665) Appointed |
| 26/01/2024 | John Leigh Walker-Haworth (916874509) has left the board |
| 26/01/2024 | Aliai Giovanna Maria Forte (906656471) has left the board |
| 26/01/2024 | Francesco Formica (928150483) has left the board |
| 26/01/2024 | John Charles Danilovich (930060351) has left the board |
| 26/01/2024 | David Howard Nelson (915790774) has left the board |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Giancarla Maria Gerarda Alen-Buckley (906757701) has left the board |
| 03/10/2022 | New Board Member John Charles Danilovich (930060351) Appointed |
| 02/02/2022 | New Company Secretary Callaghan Paul McCarthy-Smith (929198619) Appointed |
| 29/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Francesco Formica (928150483) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Rachel Louise Ellen (925030376) Appointed |
| 12/09/2018 | New Accounts filed |
| 04/09/2018 | David Gareth Caldecott (907360394) has left the board |
| 05/01/2018 | New Board Member Marco Lucchini (924163793) Appointed |
| 03/01/2018 | Roberto Marsella (919564973) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Michele Norsa (920996980) Appointed |
| 12/07/2016 | Marco Lucchini (919750406) has left the board |
| 05/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member David Howard Nelson (915790774) Appointed |
| 08/09/2015 | David Howard Nelson (905594540) has left the board |
| 12/05/2015 | New Board Member Marco Lucchini (919750406) Appointed |
| 04/05/2015 | Richard Power (902325178) has left the board |
| 03/04/2015 | Portia Maria Luigia Forte (904851109) has left the board |
| 26/03/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Roberto Marsella (919564973) Appointed |
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