Rocco Forte & Family (italy) Limited in London

Rocco Forte & Family (italy) Limited

Rocco Forte & Family (italy) started in year 1997 as Private Limited Company with registration number 03391144. The Rocco Forte & Family (italy) company has been functioning successfully for 27 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 8th May 2007 Rocco Forte & Family (italy) Limited is no longer carrying the name Sir Rocco Forte & Family (italy).

The firm has 3 directors, namely Rachel B., Olga S. and Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 6 August 1997 and Rachel B. has been with the company for the least time - from 30 August 2018. At the moment 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.

Rocco Forte & Family (italy) 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	03391144
Date of Incorporation	Tue, 24th Jun 1997
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	27 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

Olga S.

Position: Director

Appointed: 06 November 1997

Position: Corporate Nominee Secretary

Appointed: 24 June 1997

Resigned: 06 August 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Rocco Forte Hotels Limited from London, United Kingdom. This PSC is categorised 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

Sir Rocco Forte & Family (italy)	May 8, 2007
Hackremco (no.1250)	July 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 23rd, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 23rd, August 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 8th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 10th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 11th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 14th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th November 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 21st, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 18th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th November 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th November 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 26th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th November 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 2nd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th November 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th November 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 18th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th November 2009 with full list of members filed on: 6th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 13th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 20th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 20th, December 2005	accounts	Free Download (14 pages)
363a	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 5th December 2005 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 30th April 2004 filed on: 3rd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 3rd, June 2005	accounts	Free Download (16 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 2nd December 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 21st, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 21st, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 13th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 13th, June 2003	accounts	Free Download (13 pages)
363a	Annual return up to 30th November 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (6 pages)
363a	Annual return up to 30th November 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 13th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 13th, February 2002	accounts	Free Download (13 pages)
363a	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 28th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 28th, 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 up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363a	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363a	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (10 pages)
363a	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
363a	Annual return up to 6th July 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (10 pages)
363a	Annual return up to 6th July 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 27th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 27th, May 1999	accounts	Free Download (10 pages)
363a	Annual return up to 17th July 1998 with shareholders record filed on: 17th, July 1998	annual return	Free Download (9 pages)
363a	Annual return up to 17th July 1998 with shareholders record filed on: 17th, July 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 12th, August 1997	accounts	Free Download (1 page)