Rocco Forte & Family (belgium) Limited in London - SW1Y 6NY

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Rocco Forte & Family (belgium) Limited

Rocco Forte & Family (belgium) started in year 1999 as Private Limited Company with registration number 03893836. The Rocco Forte & Family (belgium) company has been functioning successfully for 25 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 May 8, 2007 Rocco Forte & Family (belgium) Limited is no longer carrying the name Sir Rocco Forte & Family (belgium).

The company has 2 directors, namely Rachel B., Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 17 November 2008 and Rachel B. has been with the company for the least time - from 30 August 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rocco Forte & Family (belgium) Limited 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	03893836
Date of Incorporation	Tue, 14th Dec 1999
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (277 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

Rachel B.

Position: Director

Appointed: 30 August 2018

Rocco F.

Position: Director

Appointed: 17 November 2008

David C.

Position: Director

Appointed: 05 March 2014

Resigned: 30 August 2018

Alan C.

Position: Director

Appointed: 01 July 2010

Resigned: 05 March 2014

Richard P.

Position: Director

Appointed: 29 January 2010

Resigned: 29 June 2010

Stuart W.

Position: Director

Appointed: 24 March 2009

Resigned: 12 March 2010

Pamela D.

Position: Director

Appointed: 26 April 2005

Resigned: 24 March 2009

Alistair H.

Position: Director

Appointed: 31 January 2005

Resigned: 24 February 2005

David M.

Position: Secretary

Appointed: 19 August 2004

Resigned: 29 January 2010

David M.

Position: Director

Appointed: 09 July 2004

Resigned: 29 January 2010

Richard G.

Position: Secretary

Appointed: 19 April 2004

Resigned: 19 August 2004

Moreno O.

Position: Director

Appointed: 03 July 2003

Resigned: 21 April 2008

Karen B.

Position: Director

Appointed: 03 July 2003

Resigned: 26 April 2005

Pauline B.

Position: Director

Appointed: 03 July 2003

Resigned: 31 January 2005

Kashyap C.

Position: Director

Appointed: 03 July 2003

Resigned: 19 April 2004

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

Rocco F.

Position: Director

Appointed: 14 December 1999

Resigned: 03 July 2003

Olga S.

Position: Director

Appointed: 14 December 1999

Resigned: 03 July 2003

Kashyap C.

Position: Secretary

Appointed: 14 December 1999

Resigned: 19 April 2004

Richard P.

Position: Director

Appointed: 14 December 1999

Resigned: 03 July 2003

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Rocco Forte & Family (Luxury 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 & Family (Luxury 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	04413112
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

Sir Rocco Forte & Family (belgium)	May 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 23rd, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 23rd, August 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 11th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 7th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 11th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 17, 2015: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 21st, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 18th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2014: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 26th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2013: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 18th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 6th, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 13th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 31st, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 31st, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, December 2005	accounts	Free Download (15 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to December 5, 2005 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 data made up to April 30, 2004 filed on: 16th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 16th, June 2005	accounts	Free Download (15 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 made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 28th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 28th, June 2004	accounts	Free Download (13 pages)
363a	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 13th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 13th, June 2003	accounts	Free Download (13 pages)
363a	Annual return made up to November 30, 2002 filed on: 30th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to November 30, 2002 filed on: 30th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 13th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 13th, February 2002	accounts	Free Download (13 pages)
363a	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 12th, March 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
363a	Annual return made up to December 13, 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
363a	Annual return made up to December 13, 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 23rd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 23rd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 25th, January 2000	accounts	Free Download (1 page)

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