ROCCO FORTE & FAMILY (ITALY) LIMITED -


Company Profile Company Filings

Overview

ROCCO FORTE & FAMILY (ITALY) LIMITED is a Private Limited Company from and has the status: Active.
ROCCO FORTE & FAMILY (ITALY) LIMITED was incorporated 26 years ago on 24/06/1997 and has the registered number: 03391144. The accounts status is FULL and accounts are next due on 31/01/2025.

ROCCO FORTE & FAMILY (ITALY) LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

70 JERMYN STREET
SW1Y 6NY

This Company Originates in : United Kingdom
Previous trading names include:
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI Feb 1946 British Director 1997-11-06 CURRENT
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Director 1997-08-06 CURRENT
RACHEL LOUISE BROWN Dec 1978 British Director 2018-08-30 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-24 UNTIL 1997-08-06 RESIGNED
MR RICHARD POWER Oct 1953 British Director 1998-10-21 UNTIL 2015-04-27 RESIGNED
MR DAVID LEWIS PASCALL Feb 1949 British Director 1997-08-06 UNTIL 1998-10-20 RESIGNED
MR ALAN PHILIP CLARK Nov 1967 British Director 2011-06-07 UNTIL 2014-03-05 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2014-03-05 UNTIL 2018-08-30 RESIGNED
MR DAVID LEWIS PASCALL Feb 1949 British Secretary 1997-08-06 UNTIL 1998-10-20 RESIGNED
RICHARD GUNN Secretary 2004-04-19 UNTIL 2004-08-19 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Secretary 2004-08-19 UNTIL 2010-01-29 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Secretary 1998-10-21 UNTIL 2004-04-19 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-06-24 UNTIL 1997-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocco Forte Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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