ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045930. The accounts status is FULL and accounts are next due on 31/01/2025.

ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) 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 (HOTEL MANAGEMENT) 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 ROCCO GIOVANNI FORTE Jan 1945 British Director 2002-01-15 CURRENT
MR CHARLES FORTE Dec 1991 British Director 2021-06-16 CURRENT
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI Feb 1946 British Director 2002-01-25 CURRENT
MAURIZIO SACCANI May 1950 Italian Director 2016-07-26 UNTIL 2021-06-16 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2000-08-02 UNTIL 2002-01-25 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Secretary 2002-01-25 UNTIL 2004-04-28 RESIGNED
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Secretary 2004-04-28 UNTIL 2005-05-31 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Secretary 2005-05-31 UNTIL 2009-05-15 RESIGNED
MR RICHARD POWER Oct 1953 British Secretary 2009-05-15 UNTIL 2012-08-30 RESIGNED
MORENO OCCHIOLINI Jun 1954 Italian Director 2002-01-25 UNTIL 2009-02-11 RESIGNED
SVEN WERMELIN Feb 1941 Swedish Director 2002-01-25 UNTIL 2002-04-30 RESIGNED
MR RICHARD POWER Oct 1953 British Director 2002-01-25 UNTIL 2015-04-27 RESIGNED
DAVID FRETIGNY PANTIN Jul 1959 British Director 2002-01-25 UNTIL 2003-12-11 RESIGNED
ANTONIO DE MEDICI Jul 1960 Italian Director 2022-02-17 UNTIL 2023-10-17 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Director 2006-03-30 UNTIL 2009-05-15 RESIGNED
MR CHARLES ANTHONY KAYE Sep 1956 British Director 2002-01-25 UNTIL 2003-12-11 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Director 2002-01-25 UNTIL 2004-04-19 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2000-08-02 UNTIL 2002-01-25 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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