This company is commonly known as Rocco Forte & Family (luxury Hotels) Limited. The company was founded 22 years ago and was given the registration number 04413112. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED |
|---|---|---|
| Company Number | : | 04413112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| 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 | 19 April 2002 | Active |
| 7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR | Secretary | 19 April 2002 | 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 |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 10 April 2002 | Active |
| 2 Bramdean View, Edinburgh, EH10 6JX | Director | 11 September 2006 | Active |
| 68 Ravelston Dykes, Edinburgh, EH12 6HF | Director | 03 July 2003 | Active |
| Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG | Director | 19 April 2002 | 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 | 19 April 2002 | Active |
| 70, Jermyn Street, London, SW1Y 6NY | Director | 27 May 2010 | Active |
| Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT | Director | 19 April 2002 | Active |
| 38 Belmont Gardens, Edinburgh, EH12 6JD | Director | 26 April 2005 | Active |
| 6, North Park Terrace, Edinburgh, EH4 1DP | Director | 17 March 2008 | Active |
| Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | Director | 24 March 2009 | Active |
| 12 Annickbank, Stewarton, Kilmarnock, KA3 5QT | Director | 31 January 2005 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 19 August 2004 | Active |
| 70 Jermyn Street, London, SW1Y 6NY | Director | 29 January 2010 | Active |
| Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | Director | 24 March 2009 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 10 April 2002 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 10 April 2002 | 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 |
| 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 |
| 2022-01-26 | 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 |
| 2021-01-11 | 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 |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Address | Move registers to sail company with new address. | Download |
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