Company Information for

RFFG LIMITED

70 JERMYN STREET, LONDON, SW1Y 6NY,

Company Registration Number

03197645

Private Limited Company

Active

About Rffg Ltd

RFFG LIMITED was founded on 1996-05-13 and has its registered office in London. The organisation's status is listed as "Active". Rffg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RFFG LIMITED
Legal Registered Office
70 JERMYN STREET
LONDON
SW1Y 6NY
Other companies in SW1Y
Previous Names
BROWNS HOTEL LIMITED
23/04/2020

Filing Information

Company Number03197645
Date formed1996-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsSMALL
Last Datalog update:
2025-01-06 09:56:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Gareth Caldecott Director CHIEF FINANCIAL OFFICER 2014-03-05 ENGLAND
Rocco Giovanni Forte Director COMPANY DIRECTOR 2010-01-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Philip Clark Director 2011-04-14 2014-03-05
Stuart Iain Watson Director 2009-03-24 2010-03-12
David Howard Munns Company Secretary 2004-08-19 2010-01-29
David Howard Munns Director 2004-06-03 2010-01-29
Pamela Simone Dickson Director 2005-04-26 2009-03-24
Richard Power Director 2005-09-02 2008-11-25
Moreno Occhiolini Director 2004-06-03 2005-09-02
Karen Margaret Bothwell Director 2003-07-03 2005-04-26
Alistair James Neil Hewitt Director 2005-01-31 2005-02-24
Pauline Anne Bradley Director 2003-07-03 2005-01-31
Richard Gunn Company Secretary 2004-04-19 2004-08-19
Kashyap Chandarana Company Secretary 2003-07-03 2004-04-19
Kashyap Chandarana Director 2003-07-03 2004-04-19
David Fretigny Pantin Director 2003-07-03 2003-12-29
Simon David Hocking Company Secretary 2002-08-20 2003-07-03
Jennie Kheng Yeng Chua Director 1997-07-04 2003-07-03
Diana Choo Lin Ee Director 2002-08-12 2003-07-03
Meinhard Huck Director 2002-08-12 2003-07-03
Richard Charles Helfer Director 1997-07-04 2003-04-02
Sean David Quinn Company Secretary 2001-11-09 2002-07-02
Therese Scully Company Secretary 2001-05-04 2001-11-09
Kam Malkan Company Secretary 2001-01-12 2001-05-04
Paula Geraldine Carter Company Secretary 1998-11-24 2000-05-12
Elizabeth Anne Whittaker Company Secretary 1997-08-21 1998-11-23
Anthony Chee Keong Yip Company Secretary 1997-07-04 1997-08-21
Helen Jane Tautz Company Secretary 1996-07-29 1997-07-04
Stacey Lee Cartwright Director 1996-08-29 1997-07-04
Graham Joseph Parrott Director 1996-08-29 1997-07-04
Henry Eric Staunton Director 1996-07-29 1997-07-04
Helen Jane Tautz Director 1996-07-29 1997-07-04
Sisec Limited Nominated Secretary 1996-05-13 1996-07-29
Loviting Limited Nominated Director 1996-05-13 1996-07-29
Serjeants' Inn Nominees Limited Nominated Director 1996-05-13 1996-07-29

Related Directorships for David Gareth Caldecott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gareth Caldecott ROCCO FORTE & FAMILY (RUSSIA) LIMITEDDirector 2015-05-11 CURRENT 1997-01-06 Active
David Gareth Caldecott THE BALMORAL HOTEL EDINBURGH LIMITEDDirector 2014-07-23 CURRENT 2013-04-03 Active
David Gareth Caldecott CZECH HOLDINGS LIMITEDDirector 2014-03-05 CURRENT 2005-07-28 Dissolved 2015-10-27
David Gareth Caldecott RFFF LIMITEDDirector 2014-03-05 CURRENT 2004-05-19 Active
David Gareth Caldecott ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITEDDirector 2014-03-05 CURRENT 2002-04-10 Active
David Gareth Caldecott ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITEDDirector 2014-03-05 CURRENT 1997-05-06 Active
David Gareth Caldecott ROCCO FORTE & FAMILY (ITALY) LIMITEDDirector 2014-03-05 CURRENT 1997-06-24 Active
David Gareth Caldecott ROCCO FORTE & FAMILY (BELGIUM) LIMITEDDirector 2014-03-05 CURRENT 1999-12-14 Active
David Gareth Caldecott ROCCO FORTE & FAMILY (LONDON) LIMITEDDirector 2014-03-05 CURRENT 2003-03-26 Active
David Gareth Caldecott CALDECOTT CONSULTING LTDDirector 2013-06-25 CURRENT 2003-12-15 Dissolved 2017-04-25

Related Directorships for Rocco Giovanni Forte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rocco Giovanni Forte THE BALMORAL HOTEL EDINBURGH LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Active
Rocco Giovanni Forte SAMOVAR HOSPITALITY LIMITEDDirector 2010-01-29 CURRENT 2006-08-01 Dissolved 2015-10-27
Rocco Giovanni Forte BLENHEIM TRUSTEE COMPANY NO. 1 LIMITEDDirector 2009-07-06 CURRENT 2005-03-01 Active
Rocco Giovanni Forte BLENHEIM TRUSTEE COMPANY NO. 2 LIMITEDDirector 2009-07-06 CURRENT 2005-03-01 Active
Rocco Giovanni Forte VANBRUGH TRUSTEES LIMITEDDirector 2009-07-06 CURRENT 2005-08-08 Active
Rocco Giovanni Forte VANBRUGH TRUSTEES NO. 2 LIMITEDDirector 2009-07-06 CURRENT 2006-03-10 Active
Rocco Giovanni Forte CZECH HOLDINGS LIMITEDDirector 2008-11-17 CURRENT 2005-07-28 Dissolved 2015-10-27
Rocco Giovanni Forte RFFF LIMITEDDirector 2008-11-17 CURRENT 2004-05-19 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (BELGIUM) LIMITEDDirector 2008-11-17 CURRENT 1999-12-14 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (LONDON) LIMITEDDirector 2008-11-17 CURRENT 2003-03-26 Active
Rocco Giovanni Forte LUXANT LIMITEDDirector 2008-11-17 CURRENT 2005-04-19 Active - Proposal to Strike off
Rocco Giovanni Forte ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITEDDirector 2002-04-19 CURRENT 2002-04-10 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITEDDirector 2002-01-15 CURRENT 2000-08-02 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (GERMANY) LIMITEDDirector 1999-02-03 CURRENT 1999-02-03 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (ITALY) LIMITEDDirector 1997-08-06 CURRENT 1997-06-24 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITEDDirector 1997-05-19 CURRENT 1997-05-06 Active
Rocco Giovanni Forte ROCCO FORTE & FAMILY (RUSSIA) LIMITEDDirector 1997-01-31 CURRENT 1997-01-06 Active
Rocco Giovanni Forte ROCCO FORTE HOTELS LIMITEDDirector 1997-01-31 CURRENT 1996-11-14 Active
Rocco Giovanni Forte SIR ROCCO FORTE LIMITEDDirector 1996-08-08 CURRENT 1996-07-08 Active
Rocco Giovanni Forte RF CORPORATE UK LTDDirector 1996-08-08 CURRENT 1996-07-16 Active
Rocco Giovanni Forte CATHOLIC HERALD LIMITEDDirector 1991-10-29 CURRENT 1934-05-25 Active