ROCCO FORTE & FAMILY (GERMANY) LIMITED
SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED

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Company number 03710232
Status Active
Incorporation Date 3 February 1999
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 seventy-seven events have happened. The last three records are Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 9 December 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of ROCCO FORTE & FAMILY (GERMANY) LIMITED are www.roccofortefamilygermany.co.uk, and www.rocco-forte-family-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Germany Limited is a Private Limited Company. The company registration number is 03710232. Rocco Forte Family Germany Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Rocco Forte Family Germany Limited is 70 Jermyn Street London Sw1y 6ny. . FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs is a Director of the company. Secretary CHANDARANA, Kashyap has been resigned. Secretary GUNN, Richard has been resigned. Secretary MUNNS, David Howard has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director POWER, Richard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 03 February 1999
80 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Appointed Date: 03 February 1999
79 years old

Resigned Directors

Secretary
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 03 February 1999
Secretary
GUNN, Richard
Resigned: 19 August 2004
Appointed Date: 19 April 2004
Secretary
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 19 August 2004
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
POWER, Richard
Resigned: 27 April 2015
Appointed Date: 12 June 2003
72 years old

Persons With Significant Control

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

ROCCO FORTE & FAMILY (GERMANY) LIMITED Events

09 Dec 2016
Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 9 December 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Oct 2016
Full accounts made up to 30 April 2016
25 Jun 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 494,223.00
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 67 more events
16 Feb 1999
Ad 03/02/99--------- £ si 1@1=1 £ ic 1/2
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
16 Feb 1999
New director appointed
03 Feb 1999
Incorporation

ROCCO FORTE & FAMILY (GERMANY) LIMITED Charges

9 March 2015
Charge code 0371 0232 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…
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over the assets which means the whole of…

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