RFFG LIMITED

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

This company is commonly known as Rffg Limited. The company was founded 28 years ago and was given the registration number 03197645. The firm's registered office is in . You can find them at 70 Jermyn Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RFFG LIMITED
Company Number	:	03197645
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1996
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
70 Jermyn Street, London, SW1Y 6NY	Director	30 August 2018	Active
70 Jermyn Street, London, SW1Y 6NY	Director	29 January 2010	Active
23 Nightingale Lane, London, N8 7RA	Secretary	24 November 1998	Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR	Secretary	03 July 2003	Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR	Secretary	19 April 2004	Active
12 Chestnut Close, Ampthill, MK45 2PU	Secretary	20 August 2002	Active
1 Mc Arthur House, Tilson Gardens, London, SW2 4NQ	Secretary	12 January 2001	Active
70 Jermyn Street, London, SW1Y 6NY	Secretary	19 August 2004	Active
2 Wardle Place, Milton Keynes, MK6 2XT	Secretary	09 November 2001	Active
23 Smithwood Close, London, SW19 6JL	Secretary	04 May 2001	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	29 July 1996	Active
46 Airedale Road, London, SW12 8SF	Secretary	21 August 1997	Active
130 Jalan Simpang Bedok, 488235, Singapore, FOREIGN	Secretary	04 July 1997	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	13 May 1996	Active
68 Ravelston Dykes, Edinburgh, EH12 6HF	Director	03 July 2003	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	03 July 2003	Active
70 Jermyn Street, London, SW1Y 6NY	Director	05 March 2014	Active
46 Chiddingstone Road, London, SW6 3TG	Director	29 August 1996	Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR	Director	03 July 2003	Active
17g St Martins Drive, St Martins Lodge, Singapore, 257998	Director	04 July 1997	Active
70 Jermyn Street, London, SW1Y 6NY	Director	14 April 2011	Active
38 Belmont Gardens, Edinburgh, EH12 6JD	Director	26 April 2005	Active
2 Crichton Close, Singapore, Singapore, FOREIGN	Director	12 August 2002	Active
77 Emerald Hill Road, Singapore, 229353	Director	04 July 1997	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	31 January 2005	Active
Hubrainweg 22, 8124 Maur, Maur, Switzerland,	Director	12 August 2002	Active
70 Jermyn Street, London, SW1Y 6NY	Director	03 June 2004	Active
Via Blumenstihl 52, Rome, Italy, FOREIGN	Director	03 June 2004	Active
6 India Street, Edinburgh, EH3 6EZ	Director	03 July 2003	Active
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY	Director	29 August 1996	Active
36 Duke Road, Chiswick, London, W4 2DD	Director	02 September 2005	Active
Fairfield, Nursery Road, Walton On The Hill, KT20 7TZ	Director	29 July 1996	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Director	29 July 1996	Active
70 Jermyn Street, London, SW1Y 6NY	Director	24 March 2009	Active
130 Jalan Simpang Bedok, 488235, Singapore, FOREIGN	Director	04 July 1997	Active

People with Significant Control

Rocco Forte & Family (London) 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 (7 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

Date	Category	Description
2023-08-23	Accounts	Accounts with accounts type small.	Download
2023-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-18	Mortgage	Mortgage satisfy charge full.	Download
2023-04-18	Mortgage	Mortgage satisfy charge full.	Download
2022-10-03	Accounts	Accounts with accounts type small.	Download
2022-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-25	Accounts	Accounts with accounts type small.	Download
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-17	Officers	Change person director company with change date.	Download
2021-01-11	Accounts	Accounts with accounts type small.	Download
2020-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-23	Resolution	Resolution.	Download
2019-09-30	Confirmation statement	Confirmation statement with updates.	Download
2019-09-19	Officers	Change person director company with change date.	Download
2019-08-22	Accounts	Accounts with accounts type small.	Download
2018-11-19	Confirmation statement	Confirmation statement with updates.	Download
2018-09-11	Officers	Appoint person director company with name date.	Download
2018-09-10	Accounts	Accounts with accounts type small.	Download
2018-08-31	Officers	Termination director company with name termination date.	Download
2018-05-10	Capital	Capital statement capital company with date currency figure.	Download
2018-05-10	Capital	Legacy.	Download
2018-05-10	Insolvency	Legacy.	Download
2018-05-10	Resolution	Resolution.	Download
2017-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-11	Accounts	Accounts with accounts type small.	Download