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ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Company Information
- Company registration number
- 04413112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Jermyn Street
- London
- SW1Y 6NY 70 Jermyn Street, London, SW1Y 6NY UK
Management
- Managing Directors
- BROWN, Rachel Louise
- FORTE, Rocco Giovanni, The Hon Sir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-10
- Age Of Company 2002-04-10 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rocco Forte Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- Legal Entity Identifier (LEI)
- 213800IT2UUXJHNLW272
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED Company Description
- ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04413112. Its current trading status is "live". It was registered 2002-04-10. It was previously called SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 70 Jermyn Street .
Get ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rocco Forte & Family (Luxury Hotels) Limited - 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
- 2002-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-09-17) - CH01
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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accounts-with-accounts-type-full (2015-03-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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change-sail-address-company-with-new-address (2015-11-12) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-05-13) - SH19
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legacy (2014-05-13) - SH20
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legacy (2014-05-13) - CAP-SS
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resolution (2014-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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miscellaneous (2013-05-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-11-26) - AA
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auditors-resignation-company (2013-05-13) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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legacy (2011-06-22) - MG01
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legacy (2011-06-21) - MG01
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memorandum-articles (2011-06-15) - MEM/ARTS
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resolution (2011-06-15) - RESOLUTIONS
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termination-director-company-with-name (2011-06-09) - TM01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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legacy (2010-02-04) - MG01
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-secretary-company-with-name (2010-02-09) - TM02
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legacy (2010-05-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-07-29) - MG01
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accounts-with-accounts-type-group (2010-02-18) - AA
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termination-director-company-with-name (2010-06-08) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-06-09) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-06-18) - 123
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resolution (2009-06-18) - RESOLUTIONS
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statement-of-affairs (2009-06-09) - SA
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legacy (2009-04-03) - 288b
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legacy (2009-04-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-05-19) - 88(2)
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-03-19) - 288b
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-11-14) - 363a
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legacy (2008-12-24) - 395
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legacy (2008-11-06) - 395
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-group (2007-11-04) - AA
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legacy (2007-07-12) - 287
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legacy (2007-06-21) - 287
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certificate-change-of-name-company (2007-05-08) - CERTNM
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legacy (2006-09-19) - 288a
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legacy (2006-05-09) - 88(2)R
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288b
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accounts-with-accounts-type-group (2005-12-20) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-11-29) - 288b
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legacy (2005-11-04) - 88(2)R
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legacy (2005-08-12) - 244
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accounts-with-accounts-type-group (2005-06-03) - AA
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-03-10) - 88(2)R
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legacy (2005-02-24) - 244
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legacy (2005-02-05) - 288a
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legacy (2005-02-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288b
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legacy (2004-02-13) - 288c
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legacy (2004-04-23) - 288a
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legacy (2004-05-24) - 288c
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legacy (2004-09-16) - 288b
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legacy (2004-07-13) - 88(2)R
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legacy (2004-09-16) - 288a
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legacy (2004-10-22) - 288a
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legacy (2004-12-02) - 363a
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accounts-with-accounts-type-group (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288a
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legacy (2003-01-30) - 288a
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legacy (2003-07-09) - 288a
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legacy (2003-07-10) - 395
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legacy (2003-03-04) - 363a
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-18) - 88(2)R
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legacy (2003-12-12) - 363a
keyboard_arrow_right 2002
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resolution (2002-05-13) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-17) - CERTNM
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legacy (2002-04-19) - 287
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legacy (2002-05-13) - 288b
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legacy (2002-05-13) - 88(2)R
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legacy (2002-05-13) - 123
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legacy (2002-05-22) - 288a
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incorporation-company (2002-04-10) - NEWINC