ROCCO FORTE & FAMILY (LONDON) LIMITED
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED TEMPLECO 599 LIMITED

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Company number 04713134
Status Active
Incorporation Date 26 March 2003
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 one hundred and four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Maurizio Saccani as a director on 26 July 2016. The most likely internet sites of ROCCO FORTE & FAMILY (LONDON) LIMITED are www.roccofortefamilylondon.co.uk, and www.rocco-forte-family-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 London Limited is a Private Limited Company. The company registration number is 04713134. Rocco Forte Family London Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Rocco Forte Family London 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. SACCANI, Maurizio 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. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ARTOLLI, Ivano has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CHANDARANA, Kashyap 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 NELSON, 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 SILVERSTONE, Simon John 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
80 years old
Director
SACCANI, Maurizio
Appointed Date: 26 July 2016
75 years old

Resigned Directors

Secretary
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 03 July 2003
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
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 03 July 2003
Appointed Date: 26 March 2003
Director
ARTOLLI, Ivano
Resigned: 23 July 2014
Appointed Date: 21 November 2011
65 years old
Director
BOTHWELL, Karen Margaret
Resigned: 26 April 2005
Appointed Date: 03 July 2003
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 31 January 2005
Appointed Date: 03 July 2003
64 years old
Director
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 17 June 2003
55 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: 09 July 2004
61 years old
Director
NELSON, David Howard
Resigned: 05 December 2005
Appointed Date: 20 June 2003
62 years old
Director
OCCHIOLINI, Moreno
Resigned: 21 April 2008
Appointed Date: 11 December 2003
71 years old
Director
PANTIN, David Fretigny
Resigned: 11 December 2003
Appointed Date: 03 July 2003
66 years old
Director
POWER, Richard
Resigned: 29 June 2010
Appointed Date: 29 January 2010
72 years old
Director
SILVERSTONE, Simon John
Resigned: 20 June 2003
Appointed Date: 17 June 2003
69 years old
Director
WATSON, Stuart Iain
Resigned: 12 March 2010
Appointed Date: 24 March 2009
61 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 01 July 2003
Appointed Date: 26 March 2003

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 (LONDON) LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Full accounts made up to 30 April 2016
19 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 1
16 Nov 2015
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
...
... and 94 more events
03 Jul 2003
Director resigned
03 Jul 2003
New director appointed
23 Jun 2003
New director appointed
23 Jun 2003
New director appointed
26 Mar 2003
Incorporation

ROCCO FORTE & FAMILY (LONDON) LIMITED Charges

9 March 2015
Charge code 0471 3134 0006
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…
24 July 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Trustee)
Description: F/H 25 dover street london t/no:LN170048 fixed charge all…
10 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 25 dover street, london t/no LN170048…
3 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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