General information

Name:

Rfff Ltd

Office Address:

70 Jermyn Street London SW1Y 6NY St. James's

Number: 05133159

Incorporation date: 2004-05-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05133159 twenty years ago, Rfff Limited is a Private Limited Company. Its active office address is 70 Jermyn Street, London St. James's. Up till now Rfff Limited switched the official name three times. Before 2020-04-23 this firm used the business name Rocco Forte & Family (geneva). Later on this firm used the business name Sir Rocco Forte & Family (geneva) that was in use up till 2020-04-23 then the currently used name was agreed on. The firm's principal business activity number is 55100 - Hotels and similar accommodation. Rfff Ltd filed its account information for the financial period up to Sun, 30th Apr 2023. Its most recent confirmation statement was submitted on Tue, 22nd Aug 2023.

Our data about this particular enterprise's members indicates the existence of two directors: Rachel B. and Rocco F. who became members of the Management Board on 2018-08-30 and 2008-11-17.

  • Previous company's names
  • Rfff Limited 2020-04-23
  • Rocco Forte & Family (geneva) Limited 2007-05-08
  • Sir Rocco Forte & Family (geneva) Limited 2004-06-25
  • Templeco 628 Limited 2004-05-19

Company staff

Rachel B.

Role: Director

Appointed: 30 August 2018

Latest update: 23 March 2024

Rocco F.

Role: Director

Appointed: 17 November 2008

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Rocco Forte & Family (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, SW1Y 6NY and was registered as a PSC under the registration number 04713134.

Rocco Forte & Family (London) Limited
Address: 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04713134
Notified on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rocco Forte & Family (Luxury Hotels) Limited
Address: 70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04413112
Notified on 6 April 2016
Ceased on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-04-30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
Company Age

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