ROCCO FORTE & FAMILY (GENEVA) LIMITED
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED TEMPLECO 628 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6NY
Company number 05133159
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 70 JERMYN STREET, LONDON, SW1Y 6NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement by Directors; Statement of capital on 1 March 2017 GBP 1 ; Solvency Statement dated 28/02/17. The most likely internet sites of ROCCO FORTE & FAMILY (GENEVA) LIMITED are www.roccofortefamilygeneva.co.uk, and www.rocco-forte-family-geneva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocco Forte Family Geneva Limited is a Private Limited Company. The company registration number is 05133159. Rocco Forte Family Geneva Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Rocco Forte Family Geneva Limited is 70 Jermyn Street London Sw1y 6ny. . CALDECOTT, David Gareth is a Director of the company. FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. Secretary GUNN, Richard has been resigned. Secretary MUNNS, David Howard has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CLARK, Alan Philip has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MUNNS, David Howard has been resigned. Director OCCHIOLINI, Moreno has been resigned. Director POWER, Richard has been resigned. Director WATSON, Stuart Iain has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CALDECOTT, David Gareth
Appointed Date: 05 March 2014
59 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 17 November 2008
81 years old

Resigned Directors

Secretary
GUNN, Richard
Resigned: 19 August 2004
Appointed Date: 30 June 2004
Secretary
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 19 August 2004
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 June 2004
Appointed Date: 19 May 2004
Director
BOTHWELL, Karen Margaret
Resigned: 26 April 2005
Appointed Date: 30 June 2004
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 31 January 2005
Appointed Date: 30 June 2004
64 years old
Director
CLARK, Alan Philip
Resigned: 05 March 2014
Appointed Date: 01 July 2010
58 years old
Director
DICKSON, Pamela Simone
Resigned: 24 March 2009
Appointed Date: 26 April 2005
58 years old
Director
HEWITT, Alistair James Neil
Resigned: 24 February 2005
Appointed Date: 31 January 2005
53 years old
Director
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 30 June 2004
61 years old
Director
OCCHIOLINI, Moreno
Resigned: 21 April 2008
Appointed Date: 30 June 2004
71 years old
Director
POWER, Richard
Resigned: 29 June 2010
Appointed Date: 29 January 2010
72 years old
Director
WATSON, Stuart Iain
Resigned: 12 March 2010
Appointed Date: 24 March 2009
61 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 30 June 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Rocco Forte & Family (Luxury Hotels) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCCO FORTE & FAMILY (GENEVA) LIMITED Events

01 Mar 2017
Statement by Directors
01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 1
01 Mar 2017
Solvency Statement dated 28/02/17
01 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
...
... and 83 more events
08 Jul 2004
Particulars of mortgage/charge
30 Jun 2004
Accounting reference date shortened from 31/05/05 to 30/04/05
30 Jun 2004
Registered office changed on 30/06/04 from: 16 old bailey london EC4M 7EG
25 Jun 2004
Company name changed templeco 628 LIMITED\certificate issued on 25/06/04
19 May 2004
Incorporation

ROCCO FORTE & FAMILY (GENEVA) LIMITED Charges

9 March 2015
Charge code 0513 3159 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
9 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 16 March 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Deed of confirmation to the debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: 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 Other Secured Parties (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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