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 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
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)
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 |