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- ROCCO FORTE & FAMILY (BELGIUM) LIMITED
ROCCO FORTE & FAMILY (BELGIUM) LIMITED
Active - Accounts Filed
General Information
NAME
ROCCO FORTE & FAMILY (BELGIUM) LIMITED
COMPANY NUMBER
03893836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/12/1999
(25years old)
WEBSITE
www.roccofortecollection.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
14/12/1999
08/05/2007
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
Previous Names
14/12/1999 08/05/2007 SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
LONDON
SW1Y 6NY
Telephone: 02077663102
TPS: No
70 Jermyn Street
London
SW1Y 6NY
Telephone: 77663102
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 & FAMILY (LUXURY HOTELS) LIMITED | Active - Accounts Filed | View Report |
ROCCO FORTE & FAMILY (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Rocco Giovanni Forte (900272501) has left the board |
Credit Risk Overview
Want to learn more about ROCCO FORTE & FAMILY (BELGIUM) 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 (BELGIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCCO FORTE & FAMILY (BELGIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2018 - Present (6 years and 3 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
02/08/2024 - Present (4 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 23 |
View Report |
14/12/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5795 |
View Report |
Director: 03/07/2003 - 19/04/2004 (9 months) Secretary: 14/12/1999 - 19/04/2004 (4 years and 4 months) Born in Mar 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 28 |
View Report |
Olga Marie Louise Anna Polizzi Di Sorrentini 14/12/1999 - 03/07/2003 (3 years and 6 months) Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 18 |
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 |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: Rocco Giovanni Forte (900272501) has left the board |
Date: 07/08/2024 | Event: New Board Member Karim Naffah (906139239) Appointed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Board Member Rachel Louise Ellen (925030376) Appointed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: David Gareth Caldecott (907360394) has left the board |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Board Member David Gareth Caldecott (907360394) Appointed |
Date: 15/04/2014 | Event: David Gareth Caldecott (918654249) has left the board |
Date: 09/04/2014 | Event: Rocco Giovanni Forte (913507365) has left the board |
Date: 09/04/2014 | Event: New Board Member Rocco Giovanni Forte (900272501) Appointed |
Date: 07/04/2014 | Event: New Board Member David Gareth Caldecott (918654249) Appointed |
Date: 07/04/2014 | Event: Alan Philip Clark (914667497) has left the board |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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