RF CORPORATE UK LTD -
| Company Profile | Company Filings |
Overview
RF CORPORATE UK LTD is a Private Limited Company from and has the status: Active.
RF CORPORATE UK LTD was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225754. The accounts status is SMALL and accounts are next due on 31/01/2025.
RF CORPORATE UK LTD was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225754. The accounts status is SMALL and accounts are next due on 31/01/2025.
RF CORPORATE UK LTD -
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:
RF HOTELS LIMITED (until 07/05/2015)
RF HOTELS LIMITED (until 07/05/2015)
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 MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI | Feb 1946 | British | Director | 1996-08-08 | CURRENT |
| THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 1996-08-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-16 UNTIL 1996-08-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-16 UNTIL 1996-08-08 | RESIGNED | ||
| MR RICHARD POWER | Oct 1953 | British | Director | 1996-08-08 UNTIL 2015-04-27 | RESIGNED |
| MR DAVID LEWIS PASCALL | Feb 1949 | British | Director | 1996-08-08 UNTIL 1998-10-20 | RESIGNED |
| MR RICHARD POWER | Oct 1953 | British | Secretary | 2009-05-15 UNTIL 2012-08-30 | RESIGNED |
| MR DAVID LEWIS PASCALL | Feb 1949 | British | Secretary | 1996-08-08 UNTIL 1998-10-20 | RESIGNED |
| DAVID HOWARD MUNNS | Oct 1964 | British | Secretary | 2004-08-19 UNTIL 2009-05-15 | RESIGNED |
| RICHARD GUNN | Secretary | 2004-04-19 UNTIL 2004-08-19 | RESIGNED | ||
| KASHYAP CHANDARANA | Mar 1970 | British | Secretary | 1998-10-21 UNTIL 2004-04-19 | 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 |