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 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
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)
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 |