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ROCCO FORTE HOTELS LIMITED - 70 Jermyn Street, London, SW1Y 6NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03277921
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Jermyn Street
- London
- SW1Y 6NY 70 Jermyn Street, London, SW1Y 6NY UK
Management
- Geschäftsführung
- FORTE, Rocco Giovanni, The Hon Sir
- NAFFAH, Karim
- SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
- ALSHEIKH, Saleh
- KREIDIE, Khalid
- Prokuristen
- MCCARTHY-SMITH, Callaghan Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1996
- Alter der Firma 1996-11-14 27 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- The Hon Sir Rocco Giovanni Forte
- -
- Rfuk Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROCCO FORTE & FAMILY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LTDREAPB8RPI72
- Bilanzhinterlegung
- Fälligkeit: 2026-01-31
- Letzte Einreichung: 2024-04-30
- Jahresmeldung
- Fälligkeit: 2025-09-05
- Letzte Einreichung: 2024-08-22
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ROCCO FORTE HOTELS LIMITED Firmenbeschreibung
- ROCCO FORTE HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03277921. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1996 registriert. ROCCO FORTE HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROCCO FORTE & FAMILY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2024 hinterlegt.Die Firma kann schriftlich über 70 Jermyn Street erreicht werden.
Jetzt sichern ROCCO FORTE HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rocco Forte Hotels Limited - 70 Jermyn Street, London, SW1Y 6NY, Grossbritannien
- 1996-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-08-23) - AA
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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mortgage-satisfy-charge-full (2024-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01
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notification-of-a-person-with-significant-control (2024-02-02) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-03) - PSC07
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confirmation-statement-with-updates (2024-08-29) - CS01
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capital-cancellation-shares (2024-01-26) - SH06
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capital-name-of-class-of-shares (2024-01-27) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-27) - SH10
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capital-allotment-shares (2024-01-31) - SH01
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capital-return-purchase-own-shares (2024-02-01) - SH03
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memorandum-articles (2024-02-02) - MA
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resolution (2024-02-02) - RESOLUTIONS
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-18) - MR04
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capital-cancellation-shares (2023-05-16) - SH06
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capital-return-purchase-own-shares (2023-05-16) - SH03
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confirmation-statement-with-updates (2023-08-22) - CS01
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accounts-with-accounts-type-group (2023-08-23) - AA
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mortgage-satisfy-charge-full (2023-04-24) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-25) - AA
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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capital-cancellation-shares (2022-10-17) - SH06
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capital-return-purchase-own-shares (2022-10-19) - SH03
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change-person-director-company-with-change-date (2022-02-28) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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accounts-with-accounts-type-group (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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change-person-director-company-with-change-date (2021-09-17) - CH01
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confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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accounts-with-accounts-type-group (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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resolution (2018-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-group (2018-09-07) - AA
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capital-allotment-shares (2018-05-22) - SH01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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confirmation-statement-with-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-09) - CH01
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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accounts-with-accounts-type-group (2016-10-14) - AA
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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resolution (2015-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-18) - AA
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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capital-allotment-shares (2015-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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certificate-change-of-name-company (2015-03-09) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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second-filing-of-form-with-form-type (2015-11-27) - RP04
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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accounts-with-accounts-type-group (2015-10-21) - AA
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change-sail-address-company-with-new-address (2015-11-12) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-group (2013-11-07) - AA
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auditors-resignation-company (2013-05-13) - AUD
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miscellaneous (2013-05-13) - MISC
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accounts-with-accounts-type-group (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-02) - AA
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-05-27) - SH19
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legacy (2011-05-27) - CAP-SS
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legacy (2011-05-27) - SH20
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legacy (2011-06-21) - MG01
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resolution (2011-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-23) - AP01
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legacy (2011-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-18) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-09-21) - TM01
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certificate-re-registration-public-limited-company-to-private (2010-04-27) - CERT10
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re-registration-memorandum-articles (2010-04-27) - MAR
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reregistration-public-to-private-company (2010-04-27) - RR02
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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termination-secretary-company-with-name (2010-04-14) - TM02
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legacy (2010-03-27) - MG01
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legacy (2010-10-12) - MG01
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resolution (2010-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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resolution (2010-10-21) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-12-06) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-04-09) - 395
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-group (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363a
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legacy (2007-01-30) - 288c
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legacy (2007-03-21) - 288b
-
legacy (2007-06-21) - 287
-
legacy (2007-06-22) - 288c
-
legacy (2007-07-12) - 287
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accounts-with-accounts-type-group (2007-11-04) - AA
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certificate-change-of-name-company (2007-05-08) - CERTNM
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-22) - AA
-
legacy (2006-04-05) - 395
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288c
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accounts-with-accounts-type-group (2005-12-20) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-08-12) - 244
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accounts-with-accounts-type-group (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 288b
-
legacy (2004-07-19) - 288a
-
legacy (2004-07-19) - 288b
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accounts-with-accounts-type-group (2004-06-22) - AA
-
legacy (2004-12-02) - 363a
-
legacy (2004-09-10) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363a
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legacy (2003-11-28) - 244
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accounts-with-accounts-type-group (2003-03-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 88(2)R
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resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-01-22) - 88(3)
-
legacy (2002-05-03) - 288a
-
resolution (2002-10-04) - RESOLUTIONS
-
legacy (2002-11-26) - 244
-
legacy (2002-12-20) - 363a
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363a
-
legacy (2001-08-04) - 400
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accounts-with-accounts-type-full-group (2001-03-05) - AA
-
legacy (2001-01-08) - 363a
-
legacy (2001-01-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 244
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legacy (2000-08-18) - 288c
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accounts-with-accounts-type-full-group (2000-03-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 287
-
legacy (1999-01-05) - 363a
-
legacy (1999-03-13) - 395
-
legacy (1999-10-14) - 288a
-
legacy (1999-09-22) - 288b
-
legacy (1999-12-30) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
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accounts-with-accounts-type-full-group (1998-11-16) - AA
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legacy (1998-04-07) - 244
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accounts-with-accounts-type-initial (1998-02-05) - AA
-
legacy (1998-01-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-24) - 88(2)R
-
legacy (1997-03-24) - 288a
-
legacy (1997-03-21) - 123
-
legacy (1997-02-19) - 288a
-
legacy (1997-02-03) - 225
-
legacy (1997-02-03) - 288b
-
legacy (1997-03-25) - 288a
-
legacy (1997-02-03) - 287
-
legacy (1997-02-03) - 88(2)R
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memorandum-articles (1997-03-25) - MEM/ARTS
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resolution (1997-04-16) - RESOLUTIONS
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application-to-commence-business (1997-01-31) - 117
-
legacy (1997-05-19) - 288a
-
legacy (1997-06-10) - 287
-
legacy (1997-06-10) - 225
-
legacy (1997-07-18) - 88(2)R
-
legacy (1997-07-29) - 288a
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resolution (1997-09-04) - RESOLUTIONS
-
legacy (1997-09-04) - 288a
-
legacy (1997-10-29) - 287
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certificate-change-of-name-company (1997-01-29) - CERTNM
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legacy (1997-04-11) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-02-02) - CERT8
keyboard_arrow_right 1996
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incorporation-company (1996-11-14) - NEWINC