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Rocco Forte & Family (london) Limited

Rocco Forte & Family (london) started in year 2003 as Private Limited Company with registration number 04713134. The Rocco Forte & Family (london) company has been functioning successfully for 21 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 (london) Limited is no longer carrying the name Sir Rocco Forte & Family (london).

The company has 2 directors, namely Charles F., Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 17 November 2008 and Charles F. has been with the company for the least time - from 16 June 2021. 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 (london) 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 04713134
Date of Incorporation Wed, 26th Mar 2003
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (263 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

Rocco F.

Position: Director

Appointed: 17 November 2008

Antonio D.

Position: Director

Appointed: 17 February 2022

Resigned: 17 October 2023

Maurizio S.

Position: Director

Appointed: 26 July 2016

Resigned: 16 June 2021

David C.

Position: Director

Appointed: 05 March 2014

Resigned: 30 August 2018

Ivano A.

Position: Director

Appointed: 21 November 2011

Resigned: 23 July 2014

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: 11 December 2003

Resigned: 21 April 2008

Pauline B.

Position: Director

Appointed: 03 July 2003

Resigned: 31 January 2005

Kashyap C.

Position: Secretary

Appointed: 03 July 2003

Resigned: 19 April 2004

David P.

Position: Director

Appointed: 03 July 2003

Resigned: 11 December 2003

Karen B.

Position: Director

Appointed: 03 July 2003

Resigned: 26 April 2005

David N.

Position: Director

Appointed: 20 June 2003

Resigned: 05 December 2005

Kashyap C.

Position: Director

Appointed: 17 June 2003

Resigned: 19 April 2004

Simon S.

Position: Director

Appointed: 17 June 2003

Resigned: 20 June 2003

Temple Direct Limited

Position: Corporate Director

Appointed: 26 March 2003

Resigned: 01 July 2003

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 26 March 2003

Resigned: 03 July 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Rocco Forte & Family (Luxury Hotels) Limited from London, United Kingdom. The abovementioned PSC is categorised 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 & 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 (london) May 8, 2007
Templeco 599 July 19, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to April 30, 2023
filed on: 23rd, August 2023 		Free Download (22 pages)

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