ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED
SIR ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED TEMPLECO 490 LIMITED

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Company number 04045930
Status Active
Incorporation Date 2 August 2000
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-nine 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 (HOTEL MANAGEMENT) LIMITED are www.roccofortefamilyhotelmanagement.co.uk, and www.rocco-forte-family-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Hotel Management Limited is a Private Limited Company. The company registration number is 04045930. Rocco Forte Family Hotel Management Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Rocco Forte Family Hotel Management Limited is 70 Jermyn Street London Sw1y 6ny. . FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. SACCANI, Maurizio 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 FORTE, Rocco Giovanni, The Hon Sir has been resigned. Secretary MUNNS, David Howard has been resigned. Secretary POWER, Richard has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CHANDARANA, Kashyap has been resigned. Director KAYE, Charles Anthony has been resigned. Director MUNNS, David Howard has been resigned. Director OCCHIOLINI, Moreno has been resigned. Director PANTIN, David Fretigny has been resigned. Director POWER, Richard has been resigned. Director WERMELIN, Sven has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 15 January 2002
81 years old
Director
SACCANI, Maurizio
Appointed Date: 26 July 2016
75 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Appointed Date: 25 January 2002
79 years old

Resigned Directors

Secretary
CHANDARANA, Kashyap
Resigned: 28 April 2004
Appointed Date: 25 January 2002
Secretary
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 31 May 2005
Appointed Date: 28 April 2004
Secretary
MUNNS, David Howard
Resigned: 15 May 2009
Appointed Date: 31 May 2005
Secretary
POWER, Richard
Resigned: 30 August 2012
Appointed Date: 15 May 2009
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 02 August 2000
Director
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 25 January 2002
55 years old
Director
KAYE, Charles Anthony
Resigned: 11 December 2003
Appointed Date: 25 January 2002
69 years old
Director
MUNNS, David Howard
Resigned: 15 May 2009
Appointed Date: 30 March 2006
61 years old
Director
OCCHIOLINI, Moreno
Resigned: 11 February 2009
Appointed Date: 25 January 2002
71 years old
Director
PANTIN, David Fretigny
Resigned: 11 December 2003
Appointed Date: 25 January 2002
66 years old
Director
POWER, Richard
Resigned: 27 April 2015
Appointed Date: 25 January 2002
72 years old
Director
WERMELIN, Sven
Resigned: 30 April 2002
Appointed Date: 25 January 2002
84 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 25 January 2002
Appointed Date: 02 August 2000

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 (HOTEL MANAGEMENT) LIMITED Events

09 Dec 2016
Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 9 December 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Full accounts made up to 30 April 2016
21 Aug 2016
Appointment of Maurizio Saccani as a director on 26 July 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 89 more events
24 Jan 2001
Secretary's particulars changed
05 Jan 2001
Registered office changed on 05/01/01 from: 16 old bailey london EC4M 7EG
05 Jan 2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
28 Sep 2000
Company name changed templeco 490 LIMITED\certificate issued on 28/09/00
02 Aug 2000
Incorporation

ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Charges

9 March 2015
Charge code 0404 5930 0005
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…
17 March 2010
Deed of assignment and floating charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in and to the rf licence…
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…
1 February 2002
Debenture
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over all assets.

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