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RFFF LIMITED

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

This company is commonly known as Rfff Limited. The company was founded 20 years ago and was given the registration number 05133159. 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:RFFF LIMITED
Company Number:05133159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
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

Director30 August 2018Active
70 Jermyn Street, London, SW1Y 6NY

Director17 November 2008Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR

Secretary30 June 2004Active
70 Jermyn Street, London, SW1Y 6NY

Secretary19 August 2004Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary19 May 2004Active
68 Ravelston Dykes, Edinburgh, EH12 6HF

Director30 June 2004Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG

Director30 June 2004Active
70 Jermyn Street, London, SW1Y 6NY

Director05 March 2014Active
70 Jermyn Street, London, SW1Y 6NY

Director01 July 2010Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director26 April 2005Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT

Director31 January 2005Active
70 Jermyn Street, London, SW1Y 6NY

Director30 June 2004Active
Via, Della Mendola 2, Rome, Italy, FOREIGN

Director30 June 2004Active
70 Jermyn Street, London, SW1Y 6NY

Director29 January 2010Active
70 Jermyn Street, London, SW1Y 6NY

Director24 March 2009Active
16 Old Bailey, London, EC4M 7EG

Corporate Director19 May 2004Active

People with Significant Control

Rocco Forte & Family (London) Limited
Notified on:24 February 2022
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
Rocco Forte & Family (Luxury 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.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2022-02-22Capital

Capital statement capital company with date currency figure.

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2022-02-22Capital

Legacy.

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2022-02-22Insolvency

Legacy.

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2022-02-22Resolution

Resolution.

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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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2021-09-17Officers

Change person director company with change date.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-04-23Resolution

Resolution.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type small.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Appoint person director company with name date.

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2018-09-10Accounts

Accounts with accounts type small.

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2018-08-31Officers

Termination director company with name termination date.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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