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ROCCO FORTE HOTELS LIMITED - 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Company Information
- Company registration number
- 03277921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Jermyn Street
- London
- SW1Y 6NY 70 Jermyn Street, London, SW1Y 6NY UK
Management
- Managing Directors
- FORTE, Rocco Giovanni, The Hon Sir
- NAFFAH, Karim
- SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
- ALSHEIKH, Saleh
- KREIDIE, Khalid
- Company secretaries
- MCCARTHY-SMITH, Callaghan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-14
- Age Of Company 1996-11-14 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Hon Sir Rocco Giovanni Forte
- -
- Rfuk Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCCO FORTE & FAMILY LIMITED
- Legal Entity Identifier (LEI)
- 213800LTDREAPB8RPI72
- Filing of Accounts
- Due Date: 2026-01-31
- Last Date: 2024-04-30
- Annual Return
- Due Date: 2025-09-05
- Last Date: 2024-08-22
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ROCCO FORTE HOTELS LIMITED Company Description
- ROCCO FORTE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03277921. Its current trading status is "live". It was registered 1996-11-14. It was previously called ROCCO FORTE & FAMILY LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2024-04-30.It can be contacted at 70 Jermyn Street .
Get ROCCO FORTE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rocco Forte Hotels Limited - 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
- 1996-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-08-23) - AA
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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mortgage-satisfy-charge-full (2024-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01
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notification-of-a-person-with-significant-control (2024-02-02) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-03) - PSC07
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confirmation-statement-with-updates (2024-08-29) - CS01
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capital-cancellation-shares (2024-01-26) - SH06
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capital-name-of-class-of-shares (2024-01-27) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-27) - SH10
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capital-allotment-shares (2024-01-31) - SH01
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capital-return-purchase-own-shares (2024-02-01) - SH03
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memorandum-articles (2024-02-02) - MA
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resolution (2024-02-02) - RESOLUTIONS
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-18) - MR04
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capital-cancellation-shares (2023-05-16) - SH06
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capital-return-purchase-own-shares (2023-05-16) - SH03
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confirmation-statement-with-updates (2023-08-22) - CS01
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accounts-with-accounts-type-group (2023-08-23) - AA
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mortgage-satisfy-charge-full (2023-04-24) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-25) - AA
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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capital-cancellation-shares (2022-10-17) - SH06
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capital-return-purchase-own-shares (2022-10-19) - SH03
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change-person-director-company-with-change-date (2022-02-28) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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accounts-with-accounts-type-group (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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change-person-director-company-with-change-date (2021-09-17) - CH01
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confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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accounts-with-accounts-type-group (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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resolution (2018-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-group (2018-09-07) - AA
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capital-allotment-shares (2018-05-22) - SH01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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confirmation-statement-with-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-09) - CH01
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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accounts-with-accounts-type-group (2016-10-14) - AA
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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resolution (2015-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-18) - AA
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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capital-allotment-shares (2015-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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certificate-change-of-name-company (2015-03-09) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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second-filing-of-form-with-form-type (2015-11-27) - RP04
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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accounts-with-accounts-type-group (2015-10-21) - AA
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change-sail-address-company-with-new-address (2015-11-12) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-group (2013-11-07) - AA
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auditors-resignation-company (2013-05-13) - AUD
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miscellaneous (2013-05-13) - MISC
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accounts-with-accounts-type-group (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-02) - AA
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-05-27) - SH19
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legacy (2011-05-27) - CAP-SS
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legacy (2011-05-27) - SH20
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legacy (2011-06-21) - MG01
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resolution (2011-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-23) - AP01
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legacy (2011-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-18) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-09-21) - TM01
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certificate-re-registration-public-limited-company-to-private (2010-04-27) - CERT10
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re-registration-memorandum-articles (2010-04-27) - MAR
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reregistration-public-to-private-company (2010-04-27) - RR02
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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termination-secretary-company-with-name (2010-04-14) - TM02
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legacy (2010-03-27) - MG01
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legacy (2010-10-12) - MG01
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resolution (2010-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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resolution (2010-10-21) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-12-06) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-04-09) - 395
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-group (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363a
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legacy (2007-01-30) - 288c
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legacy (2007-03-21) - 288b
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legacy (2007-06-21) - 287
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legacy (2007-06-22) - 288c
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legacy (2007-07-12) - 287
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accounts-with-accounts-type-group (2007-11-04) - AA
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certificate-change-of-name-company (2007-05-08) - CERTNM
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-22) - AA
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legacy (2006-04-05) - 395
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288c
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accounts-with-accounts-type-group (2005-12-20) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-08-12) - 244
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accounts-with-accounts-type-group (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-07-19) - 288a
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legacy (2004-07-19) - 288b
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-12-02) - 363a
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legacy (2004-09-10) - 244
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363a
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legacy (2003-11-28) - 244
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accounts-with-accounts-type-group (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 88(2)R
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resolution (2002-01-10) - RESOLUTIONS
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legacy (2002-01-22) - 88(3)
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legacy (2002-05-03) - 288a
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-11-26) - 244
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legacy (2002-12-20) - 363a
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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legacy (2001-08-04) - 400
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accounts-with-accounts-type-full-group (2001-03-05) - AA
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legacy (2001-01-08) - 363a
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legacy (2001-01-08) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-07) - 244
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legacy (2000-08-18) - 288c
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accounts-with-accounts-type-full-group (2000-03-05) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 287
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legacy (1999-01-05) - 363a
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legacy (1999-03-13) - 395
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legacy (1999-10-14) - 288a
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legacy (1999-09-22) - 288b
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legacy (1999-12-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
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accounts-with-accounts-type-full-group (1998-11-16) - AA
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legacy (1998-04-07) - 244
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accounts-with-accounts-type-initial (1998-02-05) - AA
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legacy (1998-01-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-24) - 88(2)R
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legacy (1997-03-24) - 288a
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legacy (1997-03-21) - 123
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legacy (1997-02-19) - 288a
-
legacy (1997-02-03) - 225
-
legacy (1997-02-03) - 288b
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legacy (1997-03-25) - 288a
-
legacy (1997-02-03) - 287
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legacy (1997-02-03) - 88(2)R
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memorandum-articles (1997-03-25) - MEM/ARTS
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resolution (1997-04-16) - RESOLUTIONS
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application-to-commence-business (1997-01-31) - 117
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legacy (1997-05-19) - 288a
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legacy (1997-06-10) - 287
-
legacy (1997-06-10) - 225
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legacy (1997-07-18) - 88(2)R
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legacy (1997-07-29) - 288a
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resolution (1997-09-04) - RESOLUTIONS
-
legacy (1997-09-04) - 288a
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legacy (1997-10-29) - 287
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certificate-change-of-name-company (1997-01-29) - CERTNM
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legacy (1997-04-11) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-02-02) - CERT8
keyboard_arrow_right 1996
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incorporation-company (1996-11-14) - NEWINC