ROCCO FORTE & FAMILY (BELGIUM) LIMITED

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

This company is commonly known as Rocco Forte & Family (belgium) Limited. The company was founded 25 years ago and was given the registration number 03893836. 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	:	ROCCO FORTE & FAMILY (BELGIUM) LIMITED
Company Number	:	03893836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1999
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 Information	Role	Appointed	Status
70 Jermyn Street, London, SW1Y 6NY	Director	30 August 2018	Active
70 Jermyn Street, London, SW1Y 6NY	Director	17 November 2008	Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR	Secretary	14 December 1999	Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR	Secretary	19 April 2004	Active
70 Jermyn Street, London, SW1Y 6NY	Secretary	19 August 2004	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	14 December 1999	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
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR	Director	03 July 2003	Active
70 Jermyn Street, London, SW1Y 6NY	Director	01 July 2010	Active
38 Belmont Gardens, Edinburgh, EH12 6JD	Director	26 April 2005	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	14 December 1999	Active
21 Cheyne Gardens, London, SW3 5QT	Director	14 December 1999	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	31 January 2005	Active
70 Jermyn Street, London, SW1Y 6NY	Director	09 July 2004	Active
Via, Della Mendola 2, Rome, Italy, FOREIGN	Director	03 July 2003	Active
70 Jermyn Street, London, SW1Y 6NY	Director	29 January 2010	Active
31 Avenue Road, Brentford, TW8 9NS	Director	14 December 1999	Active
3 Clarendon Close, London, W2 2NJ	Director	14 December 1999	Active
70 Jermyn Street, London, SW1Y 6NY	Director	24 March 2009	Active

People with Significant Control

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

ROCCO FORTE & FAMILY (BELGIUM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement