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ROCCO FORTE & FAMILY (ITALY) LIMITED

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

This company is commonly known as Rocco Forte & Family (italy) Limited. The company was founded 27 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.

Company Information

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 2024
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, SW1Y 6NY

Director30 August 2018Active
70 Jermyn Street, London, SW1Y 6NY

Director06 August 1997Active
70 Jermyn Street, London, SW1Y 6NY

Director06 November 1997Active
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR

Secretary21 October 1998Active
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR

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

Secretary19 August 2004Active
31 Lanchester Road, London, N6 4SX

Secretary06 August 1997Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary24 June 1997Active
70 Jermyn Street, London, SW1Y 6NY

Director05 March 2014Active
70 Jermyn Street, London, SW1Y 6NY

Director07 June 2011Active
31 Lanchester Road, London, N6 4SX

Director06 August 1997Active
70 Jermyn Street, London, SW1Y 6NY

Director21 October 1998Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director24 June 1997Active

People with Significant Control

Rocco Forte Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:78, St James's Street, London, United Kingdom, SW1A 1JB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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