ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Address

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
70 JERMYN STREET
LONDON
SW1Y 6NY
(56 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04413112
Incorporation Date:
10 Apr 2002 (15 Years old)
Financial Year End:
30 Apr
Capital:
£184,512.00 on 25 Nov 2016
For period ending:
30 Apr 2016
Filed on:
14 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2015
Filed on:
17 Nov 2015
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Information correct as of: 2 Jun 2017 - Check for updates

Map


Recently Filed Documents - 121 available


Directors and Secretaries

David Caldecott
5 Mar 2014 ⇒ Present ( 3 Years ) Director
Rocco Forte
19 Apr 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- OUTSTANDING on 25 Mar 2015
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- OUTSTANDING on 25 Mar 2015
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SECOND RANKING SHARE PLEDGE AGREEMENT - OUTSTANDING on 19 May 2010
BANK OF SCOTLAND PLC
SHARE PLEDGE - OUTSTANDING on 24 Dec 2008
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 SECURED PARTIES (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION TO THE DEBENTURE - OUTSTANDING on 6 Nov 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE PLEDGE AGREEMENT - OUTSTANDING on 10 Jul 2003

Previous Company Names

SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
Changed 8 May 2007
M M & S (2870) LIMITED
Changed 17 Apr 2002

Previous Addresses

70 JERMYN STREET
LONDON
SW1Y 6LX
Changed 12 Jul 2007

SAVANNAH HOUSE
11 CHARLES II STREET
LONDON
SW1 4QU
Changed 21 Jun 2007

10 FOSTER LANE
LONDON
EC2V 6HH
Changed 19 Apr 2002

SAVANNAH HOUSE
11 CHARLES II STREET
LONDON
SW1 4QU
Changed 19 Apr 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.roccofortefamily.co.uk
www.roccoforteandfamily.co.uk
www.roccofortenfamily.co.uk
www.roccofortenfamily.com
www.roccofortefamily.com
www.roccoforteandfamily.com
www.roccoforteandfamily.services

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
30 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 14 Oct 2016 6
30 Apr 2015 21 Oct 2015 6
30 Apr 2014 18 Mar 2015 11
30 Apr 2013 26 Nov 2013 7
30 Apr 2012 5 Feb 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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