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Rocco Forte & Family (Hotel Management) Ltd., London

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Name

Rocco Forte & Family (Hotel Management) Ltd.
SIR Rocco Forte & Family (Hotel Management) Ltd.
SIR Rocco Forte & Family (Luxury Hotels) Ltd.
Templeco 490 Ltd.

Identification

Chp
Companies House 04045930
Sirul
Siren 508041340
Siret
Siret 50804134000011
Lei
213800LSY1I2QX1AHZ82

Address

78 St James's Street, London SW1A 1JB, United Kingdom

Corporate purpose

55.10
Hotels and similar accommodation

Other business support activities n.c.a.

Financials

Employees

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History

Network

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Investigative Journalism

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Publications

2 Sept 2025 also 15/08/2025, 17/09/2021
Director's details changed for Mr Charles Forte
1 Sept 2025 also 29/08/2024, 22/08/2023, 04/10/2021, 09/11/2020, 30/09/2019
Confirmation statement made with no updates
20 Aug 2025
Director's details changed for The Hon Sir N.N.
19 Aug 2025 also 09/12/2016, 06/12/2009
Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino
12 Aug 2025
Annual report for the year ending 30/04/2025 · Balance sheet for 30/04/2025
10 Jul 2025 also 18/04/2024, 25/03/2015
Registration of charge 040459300007, created
6 Jan 2025
Address
23 Aug 2024
Annual report for the year ending 30/04/2024 · Balance sheet for 30/04/2024
17 Jul 2024
Satisfaction of charge 2 in full · Satisfaction of charge 1 in full · Satisfaction of charge 3 in full
20 Oct 2023
No longer Director: Antonio de Medici
23 Aug 2023
Annual report for the year ending 30/04/2023 · Balance sheet for 30/04/2023
24 Feb 2023
Wordmark: “VITA HEALTH“
3 Oct 2022
Annual report for the year ending 30/04/2022 · Balance sheet for 30/04/2022
30 Sept 2022 also 19/11/2018, 15/11/2017, 25/11/2016
Confirmation statement made with updates
21 Feb 2022
Director: Antonio de Medici
24 Jan 2022
Annual report for the year ending 30/04/2021 · Balance sheet for 30/04/2021
7 Oct 2021
Statement of capital following an allotment of shares
1 Jul 2021
Director: Charles Forte · No longer Director: Maurizio Saccani
11 Jan 2021
Annual report for the year ending 30/04/2020 · Balance sheet for 30/04/2020
22 Aug 2019
Annual report for the year ending 30/04/2019 · Balance sheet for 30/04/2019
7 Sept 2018
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018
4 Dec 2017
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
11 Sept 2017
Annual report for the year ending 30/04/2017 · Balance sheet for 30/04/2017
14 Jun 2017
Resolution of allotment of securities · Remove restriction on authorised share capital 29/04/2017
14 Oct 2016
Annual report for the year ending 30/04/2016 · Balance sheet for 30/04/2016
21 Aug 2016
Director: Maurizio Saccani
24 Apr 2016
Wordmark: “RED HOT DATES“
17 Nov 2015
Capital: £2.00
16 Nov 2015
Address
12 Nov 2015
Address
21 Oct 2015 also 18/03/2015, 26/11/2013, 05/02/2013, 02/04/2012, 06/04/2011, 18/02/2010, 13/10/2008, 04/11/2007, 31/10/2006, 20/12/2005, 03/06/2005
Full accounts made up to 2015-04-30
30 Apr 2015
Termination of appointment of N.N. as a director
16 Mar 2015
Satisfaction of charge 4 in full
14 Nov 2014
Capital: £2.00
14 Nov 2013
Capital: £2.00
13 May 2013
Sect 519 · Auditor's resignation
28 Nov 2012 also 14/11/2011, 22/11/2010, 07/12/2009
Annual return made up to 2012-11-14 with full list of shareholders
11 Sept 2012
Termination of appointment of N.N. as a secretary
23 Jun 2011
Duplicate mortgage certificatecharge no:4
22 Jun 2011
Particulars of a mortgage or charge / charge no: 4
27 Mar 2010
Particulars of a mortgage or charge / charge no: 3
22 Jan 2010
Supplemental agreements 19/01/2010 · Resolution of Memorandum and/or Articles of Association
4 Dec 2009
Secretary's details changed for Mr N.N. · Director's details changed for Sir N.N. …
27 Jul 2009
Wordmark: “VERDURA GOLF AND SPA RESORT“
20 May 2009
Secretary appointed mr N.N.
18 May 2009
No longer Director (1) · No longer Secretary (1)
9 Apr 2009
Particulars of a mortgage or charge / charge no: 2
16 Feb 2009
No longer Director (1)
18 Dec 2008 in France
Name: N.N. & FAMILY (HOTEL MANAGEMENT) LIMITED
14 Nov 2008
Return made up to 14/11/08; full list of members · Director's change of particulars / N.N. / 15/11/2007
23 Jun 2008 as Rocco Forte & Family Ltd. in France
Address · Legal form · Name: N.N. & FAMILY LIMITED · Segment clas­si­fi­ca­tion
16 Nov 2007 also 08/12/2006, 05/12/2005
Return made up to 14/11/07; full list of members
12 Jul 2007
Address
22 Jun 2007 also 15/08/2006
Director's particulars changed
21 Jun 2007
Address
8 May 2007
Name: N.N. & Family (Hotel Management) Ltd
10 Apr 2006 as SIR Rocco Forte & Family (Hotel Management) Ltd.
New director appointed
12 Aug 2005 as SIR Rocco Forte & Family (Hotel Management) Ltd. also 24/02/2005
Delivery ext'd 3 mth 30/04/05
25 Jun 2005 as SIR Rocco Forte & Family (Hotel Management) Ltd.
Secretary resigned · New secretary appointed
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 23/06/2008 · Segment clas­si­fi­ca­tion · Other business support activities n.c.a
There are no publications matching your search.

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