Active
Company Information for ROCCO FORTE & FAMILY (BELGIUM) LIMITED
78 ST JAMES'S STREET, LONDON, SW1A 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROCCO FORTE & FAMILY (BELGIUM) LIMITED | ||
Legal Registered Office | ||
78 ST JAMES'S STREET LONDON SW1A 1JB Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 03893836 | |
---|---|---|
Company ID Number | 03893836 | |
Date formed | 1999-12-14 | |
Country | UNITED KINGDOM | |
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 | FULL |
Last Datalog update: | 2025-02-05 07:55:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GARETH CALDECOTT |
||
ROCCO GIOVANNI FORTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PHILIP CLARK |
Director | ||
RICHARD POWER |
Director | ||
STUART IAIN WATSON |
Director | ||
DAVID HOWARD MUNNS |
Company Secretary | ||
DAVID HOWARD MUNNS |
Director | ||
PAMELA SIMONE DICKSON |
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 | ||
ROCCO GIOVANNI FORTE |
Director | ||
RICHARD POWER |
Director | ||
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS 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 (LONDON) LIMITED | Director | 2014-03-05 | CURRENT | 2003-03-26 | Active | |
RFFG LIMITED | Director | 2014-03-05 | CURRENT | 1996-05-13 | 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 | |
RFFG LIMITED | Director | 2010-01-29 | CURRENT | 1996-05-13 | Active | |
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 (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 (Luxury Hotels) Limited as a person with significant control on 2025-01-02 | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KARIM NAFFAH | ||
APPOINTMENT TERMINATED, DIRECTOR ROCCO GIOVANNI FORTE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL 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 4 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 30330722 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Rachel Louise Ellen on 2019-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038938360009 | |
AP01 | DIRECTOR APPOINTED RACHEL LOUISE ELLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH CALDECOTT | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 22398760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 22398760 | |
SH19 | Statement of capital on 2017-03-03 GBP 22,398,760 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/17 | |
RES06 | Resolutions passed:
| |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 94100001 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
RES01 | ADOPT ARTICLES 01/07/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 35101001.00 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
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 038938360007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038938360008 | |
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 3 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GARETH CALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
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 | |
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 SUPPLEMENTAL AGREEMENT AMENDED AND RESTATED FACILITY AGREEMENT 07/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MUNNS | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR ROCCO GIOVANNI FORTE / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 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 | |
288a | DIRECTOR APPOINTED THE HON SIR ROCCO GIOVANNI FORTE | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
RES13 | TERMS OF ARRANGEMENTS APPROVED 31/10/2008 | |
RES01 | ADOPT ARTICLES 31/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MORENO OCCHIOLINI | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU | |
CERTNM | COMPANY NAME CHANGED SIR ROCCO FORTE & FAMILY (BELGIU M) LIMITED CERTIFICATE ISSUED ON 08/05/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/11/04 | |
ELRES | S366A DISP HOLDING AGM 09/11/04 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
SECOND RANKING SHARE PLEDGE AGREEMENT | Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
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) | |
SHARE PLEDGE AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARE PLEDGE AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ROCCO FORTE & FAMILY (BELGIUM) 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. |