Company Information for

ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED

70 JERMYN STREET, LONDON, SW1Y 6NY,

Company Registration Number

03365725

Private Limited Company

Active

About Rocco Forte & Family (executive Hotel Program) Ltd

ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED was founded on 1997-05-06 and has its registered office in London. The organisation's status is listed as "Active". Rocco Forte & Family (executive Hotel Program) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
Legal Registered Office
70 JERMYN STREET
LONDON
SW1Y 6NY
Other companies in SW1Y
Previous Names
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
08/05/2007

Filing Information

Company Number03365725
Date formed1997-05-06
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 09:59:26
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 1997-05-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Power Director 1998-10-21 2015-04-27
Alan Philip Clark Director 2011-06-07 2014-03-05
David Howard Munns Company Secretary 2004-08-19 2010-01-29
Richard Gunn Company Secretary 2004-04-19 2004-08-19
Kashyap Chandarana Company Secretary 1998-10-21 2004-04-19
David Lewis Pascall Company Secretary 1997-05-19 1998-10-20
David Lewis Pascall Director 1997-05-19 1998-10-20
Hackwood Secretaries Limited Nominated Secretary 1997-05-06 1997-05-19
Hackwood Directors Limited Nominated Director 1997-05-06 1997-05-19

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 (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 RFFG LIMITEDDirector 2014-03-05 CURRENT 1996-05-13 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 RFFG LIMITEDDirector 2010-01-29 CURRENT 1996-05-13 Active
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 (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