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RF CORPORATE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rf Corporate Uk Ltd. The company was founded 27 years ago and was given the registration number 03225754. The firm's registered office is in . You can find them at 70 Jermyn Street, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RF CORPORATE UK LTD
Company Number:03225754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:70 Jermyn Street, London, SW1Y 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Jermyn Street, London, SW1Y 6NY

Director08 August 1996Active
70 Jermyn Street, London, SW1Y 6NY

Director08 August 1996Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR

Secretary21 October 1998Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR

Secretary19 April 2004Active
7 Cormont Road, London, SE5 9RA

Secretary19 August 2004Active
31 Lanchester Road, London, N6 4SX

Secretary08 August 1996Active
70 Jermyn Street, London, SW1Y 6NY

Secretary15 May 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 1996Active
31 Lanchester Road, London, N6 4SX

Director08 August 1996Active
70 Jermyn Street, London, SW1Y 6NY

Director08 August 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 1996Active

People with Significant Control

Rocco Forte Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Jermyn Street, London, United Kingdom, SW1Y 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Accounts

Accounts with accounts type small.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type small.

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2018-01-16Capital

Legacy.

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2018-01-16Capital

Capital statement capital company with date currency figure.

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2018-01-16Insolvency

Legacy.

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2018-01-16Resolution

Resolution.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type small.

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2016-12-09Officers

Change person director company with change date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

Move registers to sail company with new address.

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2015-11-12Address

Change sail address company with new address.

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