ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
Non-Trading
General Information
NAME
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
COMPANY NUMBER
03365725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/05/1997
(27 years and 6 months 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
19/05/1997
08/05/2007
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) 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 |
| ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 07/08/2024 | Rocco Giovanni Forte (900272501) has left the board |
Credit Risk Overview
Want to learn more about ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) 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 & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/08/2024 - Present (3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
06/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
06/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
19/05/1997 - Present (27 years and 5 months) Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 55 |
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 |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 07/08/2024 | Rocco Giovanni Forte (900272501) has left the board |
| 07/08/2024 | New Board Member Karim Naffah (906139239) Appointed |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | 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 |
| 20/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/05/2015 | Richard Power (902325178) has left the board |
| 03/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 15/04/2014 | David Gareth Caldecott (918654249) has left the board |
| 15/04/2014 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 07/04/2014 | Alan Philip Clark (914667497) has left the board |
| 07/04/2014 | New Board Member David Gareth Caldecott (918654249) Appointed |
| 30/11/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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