ROCCO FORTE & FAMILY (LONDON) LIMITED -


Company Profile Company Filings

Overview

ROCCO FORTE & FAMILY (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
ROCCO FORTE & FAMILY (LONDON) LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713134. The accounts status is FULL and accounts are next due on 31/01/2025.

ROCCO FORTE & FAMILY (LONDON) LIMITED -

This company is listed in the following categories:
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 (LONDON) 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
MR CHARLES FORTE Dec 1991 British Director 2021-06-16 CURRENT
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Director 2008-11-17 CURRENT
MR DAVID HOWARD NELSON Feb 1963 British Director 2003-06-20 UNTIL 2005-12-05 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Secretary 2003-07-03 UNTIL 2004-04-19 RESIGNED
RICHARD GUNN Secretary 2004-04-19 UNTIL 2004-08-19 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Secretary 2004-08-19 UNTIL 2010-01-29 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2005-01-31 UNTIL 2005-02-24 RESIGNED
MR STUART IAIN WATSON Aug 1964 British Director 2009-03-24 UNTIL 2010-03-12 RESIGNED
MR SIMON JOHN SILVERSTONE Dec 1955 British Director 2003-06-17 UNTIL 2003-06-20 RESIGNED
MAURIZIO SACCANI May 1950 Italian Director 2016-07-26 UNTIL 2021-06-16 RESIGNED
MR RICHARD POWER Oct 1953 British Director 2010-01-29 UNTIL 2010-06-29 RESIGNED
DAVID FRETIGNY PANTIN Jul 1959 British Director 2003-07-03 UNTIL 2003-12-11 RESIGNED
MORENO OCCHIOLINI Jun 1954 Italian Director 2003-12-11 UNTIL 2008-04-21 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2003-03-26 UNTIL 2003-07-01 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Director 2004-07-09 UNTIL 2010-01-29 RESIGNED
ANTONIO DE MEDICI Jul 1960 Italian Director 2022-02-17 UNTIL 2023-10-17 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
KASHYAP CHANDARANA Mar 1970 British Director 2003-06-17 UNTIL 2004-04-19 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2014-03-05 UNTIL 2018-08-30 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
IVANO ARTOLLI Jul 1960 Italian Director 2011-11-21 UNTIL 2014-07-23 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2003-03-26 UNTIL 2003-07-03 RESIGNED

Persons with Significant Control

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

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