Rocco Forte & Family (hotel Management) Limited in London

Rocco Forte & Family (hotel Management) Limited

Rocco Forte & Family (hotel Management) started in year 2000 as Private Limited Company with registration number 04045930. The Rocco Forte & Family (hotel Management) company has been functioning successfully for 24 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 Tuesday 8th May 2007 Rocco Forte & Family (hotel Management) Limited is no longer carrying the name Sir Rocco Forte & Family (hotel Management).

The company has 3 directors, namely Charles F., Olga S. and Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 15 January 2002 and Charles F. has been with the company for the least time - from 16 June 2021. Currently 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 (hotel Management) 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	04045930
Date of Incorporation	Wed, 2nd Aug 2000
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (262 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

Charles F.

Position: Director

Appointed: 16 June 2021

Olga S.

Position: Director

Appointed: 25 January 2002

Rocco F.

Position: Director

Appointed: 15 January 2002

Antonio D.

Position: Director

Appointed: 17 February 2022

Resigned: 17 October 2023

Maurizio S.

Position: Director

Appointed: 26 July 2016

Resigned: 16 June 2021

Richard P.

Position: Secretary

Appointed: 15 May 2009

Resigned: 30 August 2012

David M.

Position: Director

Appointed: 30 March 2006

Resigned: 15 May 2009

David M.

Position: Secretary

Appointed: 31 May 2005

Resigned: 15 May 2009

Rocco F.

Position: Secretary

Appointed: 28 April 2004

Resigned: 31 May 2005

Richard P.

Position: Director

Appointed: 25 January 2002

Resigned: 27 April 2015

Kashyap C.

Position: Director

Appointed: 25 January 2002

Resigned: 19 April 2004

Kashyap C.

Position: Secretary

Appointed: 25 January 2002

Resigned: 28 April 2004

Charles K.

Position: Director

Appointed: 25 January 2002

Resigned: 11 December 2003

Moreno O.

Position: Director

Appointed: 25 January 2002

Resigned: 11 February 2009

David P.

Position: Director

Appointed: 25 January 2002

Resigned: 11 December 2003

Sven W.

Position: Director

Appointed: 25 January 2002

Resigned: 30 April 2002

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 02 August 2000

Resigned: 25 January 2002

Temple Direct Limited

Position: Corporate Director

Appointed: 02 August 2000

Resigned: 25 January 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Rocco Forte Hotels Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Sir Rocco Forte & Family (hotel Management)	May 8, 2007
Sir Rocco Forte & Family (luxury Hotels)	September 13, 2001
Templeco 490	September 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 23rd, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 23rd, August 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 3rd, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 11th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 22nd, August 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 7th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 11th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 14th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 14th November 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 21st, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 18th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 14th November 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 14th November 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 26th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 14th November 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th November 2013	capital
AA	Full accounts data made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 14th November 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 14th November 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 18th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 14th November 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 14th November 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 13th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 31st, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 31st, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 20th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 20th, December 2005	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 5th December 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 Friday 30th April 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 3rd, June 2005	accounts	Free Download (14 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 Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Saturday 30th November 2002 filed on: 30th, November 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Saturday 30th November 2002 filed on: 30th, November 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 17th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 17th, June 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th August 2001 filed on: 7th, August 2001	annual return	Free Download (5 pages)