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 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
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)
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 |