ROCCO FORTE & FAMILY (GERMANY) LIMITED -
| Company Profile | Company Filings |
Overview
ROCCO FORTE & FAMILY (GERMANY) LIMITED is a Private Limited Company from and has the status: Active.
ROCCO FORTE & FAMILY (GERMANY) LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03710232. The accounts status is FULL and accounts are next due on 31/01/2025.
ROCCO FORTE & FAMILY (GERMANY) LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03710232. The accounts status is FULL and accounts are next due on 31/01/2025.
ROCCO FORTE & FAMILY (GERMANY) 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 (GERMANY) LIMITED (until 08/05/2007)
SIR ROCCO FORTE & FAMILY (GERMANY) 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 MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI | Feb 1946 | British | Director | 1999-02-03 | CURRENT |
| RACHEL LOUISE BROWN | Dec 1978 | British | Director | 2018-10-19 | CURRENT |
| THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 1999-02-03 | CURRENT |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-03 UNTIL 1999-02-03 | RESIGNED | ||
| MR RICHARD POWER | Oct 1953 | British | Director | 2003-06-12 UNTIL 2015-04-27 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 1999-02-03 UNTIL 1999-02-03 | RESIGNED | ||
| DAVID HOWARD MUNNS | Oct 1964 | British | Secretary | 2004-08-19 UNTIL 2010-01-29 | RESIGNED |
| RICHARD GUNN | Secretary | 2004-04-19 UNTIL 2004-08-19 | RESIGNED | ||
| KASHYAP CHANDARANA | Mar 1970 | British | Secretary | 1999-02-03 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 |