ROCCO FORTE & FAMILY (GERMANY) LIMITED
Active - Accounts Filed
General Information
NAME
ROCCO FORTE & FAMILY (GERMANY) LIMITED
COMPANY NUMBER
03710232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/02/1999
(25 years and 10 months old)
WEBSITE
www.roccofortecollection.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
03/02/1999
08/05/2007
SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED
LONDON
SW1Y 6NY
Telephone: 02073212626
TPS: No
70 Jermyn Street
London
SW1Y 6NY
Telephone: 73212626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCCO FORTE HOTELS LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (GERMANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | Rocco Giovanni Forte (900272501) has left the board |
Credit Risk Overview
Want to learn more about ROCCO FORTE & FAMILY (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCCO FORTE & FAMILY (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCCO FORTE & FAMILY (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/1999 - Present (25 years and 10 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
03/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
03/02/1999 - 19/04/2004 (5 years and 2 months) Born in Mar 1970 |
Resigned | Secretary |
Current: 3 Past: 28 |
View Report |
|
03/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCCO FORTE HOTELS LIMITED | Active - Accounts Filed | View Report |
| RF CORPORATE UK LTD | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (GERMANY) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (ITALY) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED | Active - Accounts Filed | View Report |
| RFFF LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| ROCCO FORTE & FAMILY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RFFG LIMITED | Non-Trading | View Report |
| ROCCO FORTE & FAMILY (RUSSIA) LIMITED | Active - Accounts Filed | View Report |
| THE BALMORAL HOTEL EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | Rocco Giovanni Forte (900272501) has left the board |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Rachel Louise Ellen (925030376) Appointed |
| 05/11/2019 | Rachel Louise Ellen (925183484) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Rachel Louise Ellen (925183484) Appointed |
| 12/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/05/2015 | Richard Power (902325178) has left the board |
| 03/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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