RFFG LIMITED -


Company Profile Company Filings

Overview

RFFG LIMITED is a Private Limited Company from and has the status: Active.
RFFG LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197645. The accounts status is SMALL and accounts are next due on 31/01/2025.

RFFG LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

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:
BROWNS HOTEL LIMITED (until 23/04/2020)

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 2010-01-29 CURRENT
DAVID HOWARD MUNNS Oct 1964 British Secretary 2004-08-19 UNTIL 2010-01-29 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1996-08-29 UNTIL 1997-07-04 RESIGNED
DAVID FRETIGNY PANTIN Jul 1959 British Director 2003-07-03 UNTIL 2003-12-29 RESIGNED
MORENO OCCHIOLINI Jun 1954 Italian Director 2004-06-03 UNTIL 2005-09-02 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Director 2004-06-03 UNTIL 2010-01-29 RESIGNED
MR RICHARD POWER Oct 1953 British Director 2005-09-02 UNTIL 2008-11-25 RESIGNED
ANTHONY CHEE KEONG YIP Jan 1953 Malaysian Secretary 1997-07-04 UNTIL 1997-08-21 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1996-07-29 UNTIL 1997-07-04 RESIGNED
THERESE SCULLY British Secretary 2001-05-04 UNTIL 2001-11-09 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1996-07-29 UNTIL 1997-07-04 RESIGNED
SEAN DAVID QUINN Irish Secretary 2001-11-09 UNTIL 2002-07-02 RESIGNED
KAM MALKAN British Secretary 2001-01-12 UNTIL 2001-05-04 RESIGNED
SIMON DAVID HOCKING British Secretary 2002-08-20 UNTIL 2003-07-03 RESIGNED
RICHARD GUNN Secretary 2004-04-19 UNTIL 2004-08-19 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Secretary 2003-07-03 UNTIL 2004-04-19 RESIGNED
PAULA GERALDINE CARTER Irish Secretary 1998-11-24 UNTIL 2000-05-12 RESIGNED
ELIZABETH ANNE WHITTAKER British Secretary 1997-08-21 UNTIL 1998-11-23 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2005-04-26 UNTIL 2009-03-24 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-07-29 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-07-29 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 DAVID GARETH CALDECOTT Mar 1966 British Director 2014-03-05 UNTIL 2018-08-30 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 1996-08-29 UNTIL 1997-07-04 RESIGNED
JENNIE KHENG YENG CHUA May 1944 Singaporean Director 1997-07-04 UNTIL 2003-07-03 RESIGNED
MR ALAN PHILIP CLARK Nov 1967 British Director 2011-04-14 UNTIL 2014-03-05 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1996-07-29 UNTIL 1997-07-04 RESIGNED
DIANA CHOO LIN EE Nov 1958 Singaporean Director 2002-08-12 UNTIL 2003-07-03 RESIGNED
RICHARD CHARLES HELFER Jul 1950 American Director 1997-07-04 UNTIL 2003-04-02 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Director 2003-07-03 UNTIL 2004-04-19 RESIGNED
MEINHARD HUCK Jan 1950 German Director 2002-08-12 UNTIL 2003-07-03 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2005-01-31 UNTIL 2005-02-24 RESIGNED
ANTHONY CHEE KEONG YIP Jan 1953 Malaysian Director 1997-07-04 UNTIL 2002-07-15 RESIGNED
MR STUART IAIN WATSON Aug 1964 British Director 2009-03-24 UNTIL 2010-03-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocco Forte & Family (London) 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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