Rocco Forte & Family (london) Limited

Rocco Forte & Family (london) Limited, St. James's

Rocco Forte & Family (London) Limited is a private limited company. Formerly, it was called Sir Rocco Forte & Family (London) Limited (changed on 2007-05-08). Situated at 70 Jermyn Street, London, the aforementioned 21 years old firm was incorporated on 2003-03-26 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this firm: Charles F. (appointed on 16 June 2021), Rocco F. (appointed on 17 November 2008).

About
Name: Rocco Forte & Family (london) Limited
Number: 04713134
Incorporation date: 2003-03-26
End of financial year: 30 April


Address:	70 Jermyn Street London St. James's SW1Y 6NY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Rocco Forte & Family (Luxury Hotels) Limited

6 April 2016

Address	70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04413112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rocco Forte & Family (London) Limited confirmation statement filing is 2024-09-05. The most current confirmation statement was submitted on 2023-08-22. The deadline for a subsequent accounts filing is 31 January 2025. Last accounts filing was submitted for the time period up to 30 April 2023.

1 person of significant control is listed in the official register, an only corporation Rocco Forte & Family (Luxury Hotels) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Jermyn Street, SW1Y 6NY London.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 24th, February 2022 \| incorporation	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 11th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 7th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 21st, October 2015 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 26th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, June 2011 \| incorporation	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 18th, February 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 6th, December 2009 \| annual return	Free Download (5 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 13th, October 2008 \| accounts	Free Download (19 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 31st, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (13 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (13 pages)
363a	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
363a	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
363a	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363a	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363a	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (11 pages)
363a	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2003 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2003 \| incorporation	Free Download (10 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003 \| incorporation	Free Download (15 pages)

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