RFFF LIMITED -
| Company Profile | Company Filings |
Overview
RFFF LIMITED is a Private Limited Company from and has the status: Active.
RFFF LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05133159. The accounts status is SMALL and accounts are next due on 31/01/2025.
RFFF LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05133159. The accounts status is SMALL and accounts are next due on 31/01/2025.
RFFF 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:
ROCCO FORTE & FAMILY (GENEVA) LIMITED (until 23/04/2020)
ROCCO FORTE & FAMILY (GENEVA) LIMITED (until 23/04/2020)
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED (until 08/05/2007)
TEMPLECO 628 LIMITED (until 25/06/2004)
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 | 2008-11-17 | CURRENT |
| RACHEL LOUISE BROWN | Dec 1978 | British | Director | 2018-08-30 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2004-05-19 UNTIL 2004-06-30 | RESIGNED | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2004-05-19 UNTIL 2004-06-30 | RESIGNED | ||
| MR STUART IAIN WATSON | Aug 1964 | British | Director | 2009-03-24 UNTIL 2010-03-12 | RESIGNED |
| MR RICHARD POWER | Oct 1953 | British | Director | 2010-01-29 UNTIL 2010-06-29 | RESIGNED |
| MORENO OCCHIOLINI | Jun 1954 | Italian | Director | 2004-06-30 UNTIL 2008-04-21 | RESIGNED |
| DAVID HOWARD MUNNS | Oct 1964 | British | Director | 2004-06-30 UNTIL 2010-01-29 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2005-01-31 UNTIL 2005-02-24 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2005-04-26 UNTIL 2009-03-24 | RESIGNED |
| MR ALAN PHILIP CLARK | Nov 1967 | British | Director | 2010-07-01 UNTIL 2014-03-05 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2014-03-05 UNTIL 2018-08-30 | RESIGNED |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2004-06-30 UNTIL 2005-01-31 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-06-30 UNTIL 2005-04-26 | RESIGNED |
| DAVID HOWARD MUNNS | Oct 1964 | British | Secretary | 2004-08-19 UNTIL 2010-01-29 | RESIGNED |
| RICHARD GUNN | Secretary | 2004-06-30 UNTIL 2004-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rocco Forte & Family (London) Limited | 2022-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rocco Forte & Family (Luxury Hotels) Limited | 2016-04-06 - 2022-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |