ROCCO FORTE & FAMILY (BELGIUM) LIMITED -
Company Profile | Company Filings |
Overview
ROCCO FORTE & FAMILY (BELGIUM) LIMITED is a Private Limited Company from and has the status: Active.
ROCCO FORTE & FAMILY (BELGIUM) LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893836. The accounts status is FULL and accounts are next due on 31/01/2025.
ROCCO FORTE & FAMILY (BELGIUM) LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893836. The accounts status is FULL and accounts are next due on 31/01/2025.
ROCCO FORTE & FAMILY (BELGIUM) 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 (BELGIUM) LIMITED (until 08/05/2007)
SIR ROCCO FORTE & FAMILY (BELGIUM) 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 |
---|---|---|---|---|---|
RACHEL LOUISE BROWN | Dec 1978 | British | Director | 2018-08-30 | CURRENT |
THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 2008-11-17 | CURRENT |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2005-01-31 UNTIL 2005-02-24 | RESIGNED |
KASHYAP CHANDARANA | Mar 1970 | British | Secretary | 1999-12-14 UNTIL 2004-04-19 | 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 |
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI | Feb 1946 | British | Director | 1999-12-14 UNTIL 2003-07-03 | RESIGNED |
DMCS DIRECTORS LIMITED | Nominee Director | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
MR RICHARD POWER | Oct 1953 | British | Director | 1999-12-14 UNTIL 2003-07-03 | RESIGNED |
MR RICHARD POWER | Oct 1953 | British | Director | 2010-01-29 UNTIL 2010-06-29 | RESIGNED |
MORENO OCCHIOLINI | Jun 1954 | Italian | Director | 2003-07-03 UNTIL 2008-04-21 | RESIGNED |
DAVID HOWARD MUNNS | Oct 1964 | British | Director | 2004-07-09 UNTIL 2010-01-29 | RESIGNED |
DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 1999-12-14 UNTIL 2003-07-03 | RESIGNED |
MR ALAN PHILIP CLARK | Nov 1967 | British | Director | 2010-07-01 UNTIL 2014-03-05 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2005-04-26 UNTIL 2009-03-24 | RESIGNED |
KASHYAP CHANDARANA | Mar 1970 | British | Director | 2003-07-03 UNTIL 2004-04-19 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2014-03-05 UNTIL 2018-08-30 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2003-07-03 UNTIL 2005-01-31 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2003-07-03 UNTIL 2005-04-26 | RESIGNED |
MR STUART IAIN WATSON | Aug 1964 | British | Director | 2009-03-24 UNTIL 2010-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rocco Forte & Family (Luxury 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 |