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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 25 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 InformationRoleAppointedStatus
70, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director19 October 2018Active
70 Jermyn Street, London, SW1Y 6NY

Director03 February 1999Active
70 Jermyn Street, London, SW1Y 6NY

Director03 February 1999Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR

Secretary03 February 1999Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR

Secretary19 April 2004Active
70 Jermyn Street, London, SW1Y 6NY

Secretary19 August 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary03 February 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director03 February 1999Active
70 Jermyn Street, London, SW1Y 6NY

Director12 June 2003Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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