This company is commonly known as Rocco Forte & Family (italy) Limited. The company was founded 26 years ago and was given the registration number 03391144. 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.
| Name | : | ROCCO FORTE & FAMILY (ITALY) LIMITED |
|---|---|---|
| Company Number | : | 03391144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Jermyn Street, London, SW1Y 6NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Jermyn Street, London, SW1Y 6NY | Director | 30 August 2018 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 06 August 1997 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 06 November 1997 | Active |
| 7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR | Secretary | 21 October 1998 | 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 |
| 31 Lanchester Road, London, N6 4SX | Secretary | 06 August 1997 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 24 June 1997 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 05 March 2014 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 07 June 2011 | Active |
| 31 Lanchester Road, London, N6 4SX | Director | 06 August 1997 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 21 October 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 24 June 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-09 | Officers | Change person director company with change date. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
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