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

Hellopages » Greater London » Westminster » SW1Y 6NY

Company number 03298971
Status Active
Incorporation Date 6 January 1997
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; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 39,290,596 . The most likely internet sites of ROCCO FORTE & FAMILY (RUSSIA) LIMITED are www.roccofortefamilyrussia.co.uk, and www.rocco-forte-family-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Russia Limited is a Private Limited Company. The company registration number is 03298971. Rocco Forte Family Russia Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Rocco Forte Family Russia 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 CHANDARANA, Kashyap has been resigned. Secretary GUNN, Richard has been resigned. Secretary MUNNS, David Howard has been resigned. Secretary PASCALL, David Lewis has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director OCCHIOLINI, Moreno has been resigned. Director PASCALL, David Lewis has been resigned. Director POWER, Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CALDECOTT, David Gareth
Appointed Date: 11 May 2015
59 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 31 January 1997
80 years old

Resigned Directors

Secretary
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 21 October 1998
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
PASCALL, David Lewis
Resigned: 20 October 1998
Appointed Date: 31 January 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 06 January 1997
Director
OCCHIOLINI, Moreno
Resigned: 21 April 2008
Appointed Date: 11 December 2003
71 years old
Director
PASCALL, David Lewis
Resigned: 20 October 1998
Appointed Date: 31 January 1997
76 years old
Director
POWER, Richard
Resigned: 27 April 2015
Appointed Date: 21 October 1998
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 31 January 1997
Appointed Date: 06 January 1997

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 (RUSSIA) 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
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 39,290,596
16 Nov 2015
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
12 Nov 2015
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
...
... and 94 more events
05 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
05 Feb 1997
Secretary resigned
05 Feb 1997
Director resigned
29 Jan 1997
Company name changed hackremco (no.1202) LIMITED\certificate issued on 29/01/97
06 Jan 1997
Incorporation

ROCCO FORTE & FAMILY (RUSSIA) LIMITED Charges

9 March 2015
Charge code 0329 8971 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…

Similar Companies

ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED ROCCO FORTE HOTELS LIMITED ROCCO HOLDINGS LTD ROCCO HOMES (NO.1) LIMITED ROCCO HOMES (NO.10) LIMITED ROCCO HOMES (NO.11) LIMITED