ROCCO FORTE HOTELS LIMITED -
| Company Profile | Company Filings |
Overview
ROCCO FORTE HOTELS LIMITED is a Private Limited Company from and has the status: Active.
ROCCO FORTE HOTELS LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03277921. The accounts status is GROUP and accounts are next due on 31/01/2025.
ROCCO FORTE HOTELS LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03277921. The accounts status is GROUP and accounts are next due on 31/01/2025.
ROCCO FORTE HOTELS LIMITED -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
70 JERMYN STREET
SW1Y 6NY
This Company Originates in : United Kingdom
Previous trading names include:
ROCCO FORTE & FAMILY LIMITED (until 09/03/2015)
ROCCO FORTE & FAMILY LIMITED (until 09/03/2015)
SIR ROCCO FORTE & FAMILY PLC (until 08/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 1997-01-31 | CURRENT |
| MR SALEH ALSHEIKH | Sep 1986 | Saudi Arabian | Director | 2024-01-17 | CURRENT |
| CALLAGHAN PAUL MCCARTHY-SMITH | Secretary | 2022-01-27 | CURRENT | ||
| THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI | Feb 1946 | British | Director | 1997-02-27 | CURRENT |
| MR KHALID KREIDIE | Jul 1988 | Saudi Arabian | Director | 2024-01-17 | CURRENT |
| KARIM NAFFAH | Mar 1963 | British | Director | 2010-10-06 | CURRENT |
| MR DAVID LEWIS PASCALL | Feb 1949 | British | Secretary | 1997-01-31 UNTIL 1998-10-20 | RESIGNED |
| MICHELE NORSA | Aug 1948 | Italian | Director | 2016-06-30 UNTIL 2021-03-30 | RESIGNED |
| MR DAVID LEWIS PASCALL | Feb 1949 | British | Director | 1997-01-31 UNTIL 1998-10-20 | RESIGNED |
| JOHN LEIGH WALKER-HAWORTH | Oct 1944 | British | Director | 2012-04-25 UNTIL 2024-01-17 | RESIGNED |
| THE HONOURABLE PORTIA MARIA LUIGIA FORTE | Feb 1964 | British | Director | 1997-05-13 UNTIL 2015-03-09 | RESIGNED |
| JOHN LEIGH WALKER-HAWORTH | Oct 1944 | British | Director | 2012-04-27 UNTIL 2012-04-27 | RESIGNED |
| GEORGE FREDERICK LITTLE PROCTOR | Aug 1930 | British | Director | 1997-02-27 UNTIL 2012-06-26 | RESIGNED |
| MR RICHARD POWER | British | Director | 2002-04-19 UNTIL 2015-04-27 | RESIGNED | |
| KASHYAP CHANDARANA | Mar 1970 | British | Secretary | 1998-10-21 UNTIL 2004-04-28 | RESIGNED |
| RACHEL HEDDEN | Secretary | 2010-04-12 UNTIL 2014-08-28 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-14 UNTIL 1997-01-31 | RESIGNED | ||
| DAVID HOWARD MUNNS | Oct 1964 | British | Secretary | 2004-06-30 UNTIL 2009-05-15 | RESIGNED |
| MR RICHARD POWER | British | Secretary | 2009-05-15 UNTIL 2010-04-12 | RESIGNED | |
| THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Secretary | 2004-04-28 UNTIL 2004-06-30 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-14 UNTIL 1997-01-31 | RESIGNED | ||
| MR DAVID HOWARD NELSON | Feb 1963 | British | Director | 1999-09-30 UNTIL 2024-01-17 | RESIGNED |
| ROBERTO G MENDOZA | Sep 1945 | American | Director | 2011-06-22 UNTIL 2024-01-17 | RESIGNED |
| ROBERTO G MENDOZA | Sep 1945 | American | Director | 2011-06-22 UNTIL 2011-06-22 | RESIGNED |
| ROBERTO MARSELLA | Jun 1964 | Italian | Director | 2015-03-09 UNTIL 2017-12-13 | RESIGNED |
| DONALD ALEXANDER MAIN | Jan 1935 | British | Director | 1997-04-14 UNTIL 1999-07-31 | RESIGNED |
| MARCO LUCCHINI | Sep 1968 | Italian | Director | 2015-04-27 UNTIL 2016-06-30 | RESIGNED |
| MARCO LUCCHINI | Sep 1968 | Italian | Director | 2017-12-20 UNTIL 2024-01-17 | RESIGNED |
| FRANCESCO FORMICA | Jul 1986 | Italian | Director | 2021-03-30 UNTIL 2024-01-17 | RESIGNED |
| LADY IRENE FORTE | May 1921 | British | Director | 1997-02-27 UNTIL 2010-09-12 | RESIGNED |
| LORD CHARLES FORTE | Nov 1908 | British | Director | 1997-02-27 UNTIL 2007-02-28 | RESIGNED |
| ALIAI GIOVANNA MARIA FORTE | Aug 1965 | British | Director | 1999-09-30 UNTIL 2024-01-17 | RESIGNED |
| JOHN CHARLES DANILOVICH | Sep 1981 | British,American | Director | 2022-09-22 UNTIL 2024-01-17 | RESIGNED |
| MR ALAN PHILIP CLARK | Nov 1967 | British | Director | 2011-01-13 UNTIL 2014-03-05 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2014-04-23 UNTIL 2018-08-30 | RESIGNED |
| RACHEL LOUISE BROWN | Dec 1978 | British | Director | 2018-08-30 UNTIL 2024-01-17 | RESIGNED |
| MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY | Aug 1959 | British | Director | 2014-04-23 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rfuk Investment Limited | 2024-01-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance) | 2016-04-06 - 2024-01-17 | Rome 00187 | Significant influence or control | |
| The Hon Sir Rocco Giovanni Forte | 2016-04-06 | 1/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |