Rf Corporate Uk Ltd in London

Rf Corporate Uk Ltd

Rf Corporate Uk started in year 1996 as Private Limited Company with registration number 03225754. The Rf Corporate Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in St. James's at 70 Jermyn Street. Postal code: SW1Y 6NY. Since 2015/05/07 Rf Corporate Uk Ltd is no longer carrying the name Rf Hotels.

The firm has 2 directors, namely Olga S., Rocco F.. Of them, Olga S., Rocco F. have been with the company the longest, being appointed on 8 August 1996. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rf Corporate Uk Ltd Address / Contact

Office Address	70 Jermyn Street
Office Address2	London
Town	St. James's
Post code	SW1Y 6NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03225754
Date of Incorporation	Tue, 16th Jul 1996
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (253 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Olga S.

Position: Director

Appointed: 08 August 1996

Rocco F.

Position: Director

Appointed: 08 August 1996

Richard P.

Position: Secretary

Appointed: 15 May 2009

Resigned: 30 August 2012

David M.

Position: Secretary

Appointed: 19 August 2004

Resigned: 15 May 2009

Richard G.

Position: Secretary

Appointed: 19 April 2004

Resigned: 19 August 2004

Kashyap C.

Position: Secretary

Appointed: 21 October 1998

Resigned: 19 April 2004

David P.

Position: Director

Appointed: 08 August 1996

Resigned: 20 October 1998

Richard P.

Position: Director

Appointed: 08 August 1996

Resigned: 27 April 2015

David P.

Position: Secretary

Appointed: 08 August 1996

Resigned: 20 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1996

Resigned: 08 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 1996

Resigned: 08 August 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Rocco Forte Hotels Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rocco Forte Hotels Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03277921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rf Hotels	May 7, 2015
Sir Rocco Forte & Associates	March 26, 1997
Overdecree	August 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 23rd, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 23rd, August 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 11th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 22nd, August 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 7th, September 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 11th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 21st, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 18th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	615797.00 GBP is the capital in company's statement on 2014/11/14	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 26th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	615797.00 GBP is the capital in company's statement on 2013/11/14	capital
AA	Full accounts for the period ending 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 2nd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 18th, February 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 6th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 13th, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, November 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 31st, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 31st, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 20th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 20th, December 2005	accounts	Free Download (17 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 24th, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 24th, February 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 21st, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 21st, June 2004	accounts	Free Download (17 pages)
363a	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, June 2003	accounts	Free Download (17 pages)
363a	Annual return up to 2002/11/30 with shareholders record filed on: 30th, November 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/11/30 with shareholders record filed on: 30th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 19th, July 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 19th, July 2001	accounts	Free Download (8 pages)
363a	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 15th, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 15th, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 15th, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 15th, November 2000	accounts	Free Download (8 pages)
363a	Annual return up to 1999/12/15 with shareholders record filed on: 15th, December 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/12/15 with shareholders record filed on: 15th, December 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/98 to 30/04/98 filed on: 10th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/04/98 filed on: 10th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 9th, June 1999	accounts	Free Download (1 page)
363a	Annual return up to 1998/11/04 with shareholders record filed on: 4th, November 1998	annual return
363a	Annual return up to 1998/11/04 with shareholders record filed on: 4th, November 1998	annual return	Free Download
AA	Small-sized company accounts made up to 1997/12/31 filed on: 19th, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 19th, May 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 11th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 11th, March 1998	accounts	Free Download (1 page)
363a	Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 16th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 16th, September 1996	accounts	Free Download (1 page)