ROCCO FORTE & FAMILY (GERMANY) LIMITED

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

This company is commonly known as Rocco Forte & Family (germany) Limited. The company was founded 26 years ago and was given the registration number 03710232. 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 (GERMANY) LIMITED
Company Number	:	03710232
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 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, United Kingdom, SW1Y 6NY	Director	19 October 2018	Active
70 Jermyn Street, London, SW1Y 6NY	Director	03 February 1999	Active
70 Jermyn Street, London, SW1Y 6NY	Director	03 February 1999	Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR	Secretary	03 February 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	03 February 1999	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	03 February 1999	Active
70 Jermyn Street, London, SW1Y 6NY	Director	12 June 2003	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)