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ROCCO FORTE & FAMILY (ITALY) LIMITED - 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Company Information
- Company registration number
- 03391144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Jermyn Street
- London
- SW1Y 6NY 70 Jermyn Street, London, SW1Y 6NY UK
Management
- Managing Directors
- ELLEN, Rachel Louise
- FORTE, Rocco Giovanni, The Hon Sir
- SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
- BROWN, Rachel Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-24
- Age Of Company 1997-06-24 26 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Rocco Forte Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIR ROCCO FORTE & FAMILY (ITALY) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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ROCCO FORTE & FAMILY (ITALY) LIMITED Company Description
- ROCCO FORTE & FAMILY (ITALY) LIMITED is a ltd registered in United Kingdom with the Company reg no 03391144. Its current trading status is "live". It was registered 1997-06-24. It was previously called SIR ROCCO FORTE & FAMILY (ITALY) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 70 Jermyn Street .
Get ROCCO FORTE & FAMILY (ITALY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rocco Forte & Family (Italy) Limited - 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
- 1997-06-24
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-18) - MR04
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-17) - CH01
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accounts-with-accounts-type-full (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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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-full (2019-08-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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change-person-director-company-with-change-date (2016-12-09) - CH01
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
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change-sail-address-company-with-new-address (2015-11-12) - AD02
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accounts-with-accounts-type-full (2015-10-21) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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accounts-with-accounts-type-full (2015-03-18) - AA
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mortgage-satisfy-charge-full (2015-03-16) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name (2014-04-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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auditors-resignation-company (2013-05-13) - AUD
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accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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miscellaneous (2013-05-13) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-11-28) - CH01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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resolution (2011-06-15) - RESOLUTIONS
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memorandum-articles (2011-06-15) - MEM/ARTS
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legacy (2011-06-22) - MG01
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legacy (2011-07-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-02-18) - AA
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termination-secretary-company-with-name (2010-02-10) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-05) - CH01
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legacy (2009-04-09) - 395
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 287
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-06-22) - 288c
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legacy (2007-06-21) - 287
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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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legacy (2006-12-08) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (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-full (2005-06-03) - AA
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legacy (2005-02-24) - 244
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288a
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legacy (2004-04-23) - 288b
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-08-27) - 288b
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legacy (2004-12-02) - 363a
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legacy (2004-08-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363a
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accounts-with-accounts-type-full (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363a
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accounts-with-accounts-type-full (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363a
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-03-05) - 244
keyboard_arrow_right 2000
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legacy (2000-08-18) - 288c
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legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-08-10) - 287
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legacy (1999-07-06) - 363a
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-03-13) - 395
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resolution (1999-01-19) - RESOLUTIONS
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legacy (1999-12-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-17) - 363a
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legacy (1998-11-26) - 288b
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legacy (1998-11-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-19) - 288a
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legacy (1997-11-18) - 288a
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legacy (1997-10-29) - 287
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legacy (1997-08-12) - 225
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legacy (1997-08-12) - 288b
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certificate-change-of-name-company (1997-07-30) - CERTNM
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incorporation-company (1997-06-24) - NEWINC