Rocco Forte & Family (russia) Limited in London

Rocco Forte & Family (russia) Limited

Rocco Forte & Family (russia) started in year 1997 as Private Limited Company with registration number 03298971. The Rocco Forte & Family (russia) 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 Tue, 8th May 2007 Rocco Forte & Family (russia) Limited is no longer carrying the name Sir Rocco Forte & Family (russia).

The firm has 2 directors, namely Rachel B., Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 31 January 1997 and Rachel B. has been with the company for the least time - from 30 August 2018. At present 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 (russia) 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	03298971
Date of Incorporation	Mon, 6th Jan 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 (278 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

Position: Corporate Nominee Director

Appointed: 06 January 1997

Resigned: 31 January 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, 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 (russia)	May 8, 2007
Hackremco (no.1202)	January 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 23rd, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 23rd, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 8th, February 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 7th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 11th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 14th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 18th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 39290596.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 26th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 39290596.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 18th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 6th, December 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 13th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 20th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 20th, December 2005	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 5th Dec 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 Fri, 30th Apr 2004 filed on: 3rd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, 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 up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 21st, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 21st, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 14th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 14th, June 2003	accounts	Free Download (14 pages)
363a	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 13th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 13th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 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 up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 19th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 19th, December 1999	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, June 1999	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
363a	Annual return up to Wed, 28th Jan 1998 with shareholders record filed on: 28th, January 1998	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 28th Jan 1998 with shareholders record filed on: 28th, January 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 5th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 5th, February 1997	accounts	Free Download (1 page)