Active
Company Information for RFFG LIMITED
70 JERMYN STREET, LONDON, SW1Y 6NY,
|
Company Registration Number
03197645
Private Limited Company
Active |
Company Name | ||
---|---|---|
RFFG LIMITED | ||
Legal Registered Office | ||
70 JERMYN STREET LONDON SW1Y 6NY Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 03197645 | |
---|---|---|
Company ID Number | 03197645 | |
Date formed | 1996-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-06 09:56:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RFFG CONSULTING LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2022-12-01 | |
RFFG OF CLEVELAND, LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2009-01-09 | |
RFFG OF TOLEDO, LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2009-10-28 | |
RFFG, LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2008-12-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GARETH CALDECOTT |
||
ROCCO GIOVANNI FORTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PHILIP CLARK |
Director | ||
STUART IAIN WATSON |
Director | ||
DAVID HOWARD MUNNS |
Company Secretary | ||
DAVID HOWARD MUNNS |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
RICHARD POWER |
Director | ||
MORENO OCCHIOLINI |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
RICHARD GUNN |
Company Secretary | ||
KASHYAP CHANDARANA |
Company Secretary | ||
KASHYAP CHANDARANA |
Director | ||
DAVID FRETIGNY PANTIN |
Director | ||
SIMON DAVID HOCKING |
Company Secretary | ||
JENNIE KHENG YENG CHUA |
Director | ||
DIANA CHOO LIN EE |
Director | ||
MEINHARD HUCK |
Director | ||
RICHARD CHARLES HELFER |
Director | ||
SEAN DAVID QUINN |
Company Secretary | ||
THERESE SCULLY |
Company Secretary | ||
KAM MALKAN |
Company Secretary | ||
PAULA GERALDINE CARTER |
Company Secretary | ||
ELIZABETH ANNE WHITTAKER |
Company Secretary | ||
ANTHONY CHEE KEONG YIP |
Company Secretary | ||
HELEN JANE TAUTZ |
Company Secretary | ||
STACEY LEE CARTWRIGHT |
Director | ||
GRAHAM JOSEPH PARROTT |
Director | ||
HENRY ERIC STAUNTON |
Director | ||
HELEN JANE TAUTZ |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 2015-05-11 | CURRENT | 1997-01-06 | Active | |
THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2014-07-23 | CURRENT | 2013-04-03 | Active | |
CZECH HOLDINGS LIMITED | Director | 2014-03-05 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
RFFF LIMITED | Director | 2014-03-05 | CURRENT | 2004-05-19 | Active | |
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2014-03-05 | CURRENT | 2002-04-10 | Active | |
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 2014-03-05 | CURRENT | 1997-05-06 | Active | |
ROCCO FORTE & FAMILY (ITALY) LIMITED | Director | 2014-03-05 | CURRENT | 1997-06-24 | Active | |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2014-03-05 | CURRENT | 1999-12-14 | Active | |
ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2014-03-05 | CURRENT | 2003-03-26 | Active | |
CALDECOTT CONSULTING LTD | Director | 2013-06-25 | CURRENT | 2003-12-15 | Dissolved 2017-04-25 | |
THE BALMORAL HOTEL EDINBURGH LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
SAMOVAR HOSPITALITY LIMITED | Director | 2010-01-29 | CURRENT | 2006-08-01 | Dissolved 2015-10-27 | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2009-07-06 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2009-07-06 | CURRENT | 2006-03-10 | Active | |
CZECH HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2005-07-28 | Dissolved 2015-10-27 | |
RFFF LIMITED | Director | 2008-11-17 | CURRENT | 2004-05-19 | Active | |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Director | 2008-11-17 | CURRENT | 1999-12-14 | Active | |
ROCCO FORTE & FAMILY (LONDON) LIMITED | Director | 2008-11-17 | CURRENT | 2003-03-26 | Active | |
LUXANT LIMITED | Director | 2008-11-17 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-10 | Active | |
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Director | 2002-01-15 | CURRENT | 2000-08-02 | Active | |
ROCCO FORTE & FAMILY (GERMANY) LIMITED | Director | 1999-02-03 | CURRENT | 1999-02-03 | Active | |
ROCCO FORTE & FAMILY (ITALY) LIMITED | Director | 1997-08-06 | CURRENT | 1997-06-24 | Active | |
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-06 | Active | |
ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-06 | Active | |
ROCCO FORTE HOTELS LIMITED | Director | 1997-01-31 | CURRENT | 1996-11-14 | Active | |
SIR ROCCO FORTE LIMITED | Director | 1996-08-08 | CURRENT | 1996-07-08 | Active | |
RF CORPORATE UK LTD | Director | 1996-08-08 | CURRENT | 1996-07-16 | Active | |
CATHOLIC HERALD LIMITED | Director | 1991-10-29 | CURRENT | 1934-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 70 Jermyn Street London SW1Y 6NY | ||
Change of details for Rocco Forte & Family (London) Limited as a person with significant control on 2025-01-02 | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROCCO GIOVANNI FORTE | ||
DIRECTOR APPOINTED MR KARIM NAFFAH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Rachel Louise Ellen on 2021-07-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CH01 | Director's details changed for Rachel Louise Ellen on 2019-04-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL LOUISE ELLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH CALDECOTT | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1000000 | |
SH19 | 10/05/18 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/04/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/04/2018 | |
SH19 | 10/05/18 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/04/18 | |
RES06 | REDUCE ISSUED CAPITAL 26/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 3036150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 3036150 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS | |
AD03 | Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS | |
AD02 | Register inspection address changed to 22 Chancery Lane London WC2A 1LS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031976450007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 3036150 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GARETH CALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 3036150 | |
AR01 | 14/11/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/11/11 STATEMENT OF CAPITAL GBP 3036150 | |
RES13 | REDUCE SHARE PREM A/C 23/11/2011 | |
AR01 | 14/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/06/2011 | |
RES13 | DOCUMENTS BOS FACILITY AGREEMENT SEVENTH SUPPLEMENTTAL AGREEMENT AMENDED AND RESTATED FACILITY AGREEMENT 07/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP CLARK | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 14/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED THE HON SIR ROCCO GIOVANNI FORTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MUNNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNNS | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 14/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 14/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON | |
288a | DIRECTOR APPOINTED MR STUART IAIN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD POWER | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
RES13 | FIFTH SUPPLEMENTAL AGREEMENT, SECOND SUPPLEMENTAL INTERCREDITOR, LEGAL CHARGE GRANTED, DEED OF AMENDMENT, DEED OF CONFIRMATION BE MADE 31/10/2008 | |
RES01 | ADOPT ARTICLES 31/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 JERMYN STREET LONDON SW1Y 6LX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/07/03 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
DEED OF CONFIRMATION TO THE DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION TO THE LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RFFG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |