Rocco Forte & Family (hotel Management) Limited

General information

Name:

Rocco Forte & Family (hotel Management) Ltd

Office Address:

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

Number: 04045930

Incorporation date: 2000-08-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rocco Forte & Family (hotel Management) is a firm located at SW1Y 6NY St. James's at 70 Jermyn Street. This company was established in 2000 and is established under the identification number 04045930. This company has been operating on the English market for 24 years now and company official state is active. Up till now Rocco Forte & Family (hotel Management) Limited switched the company listed name three times. Before 2007-05-08 the company used the registered name Sir Rocco Forte & Family (hotel Management). Then the company used the registered name Sir Rocco Forte & Family (luxury Hotels) which was used until 2007-05-08 then the current name was agreed on. This company's registered with SIC code 55100 which stands for Hotels and similar accommodation. The most recent financial reports cover the period up to Sunday 30th April 2023 and the most current annual confirmation statement was submitted on Tuesday 22nd August 2023.

The company has two trademarks, all are still in use. The first trademark was registered in 2016. The one which will expire sooner, i.e. in January, 2026 is Map My Future.

Charles F., Olga S. and Rocco F. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2021-06-16.

  • Previous company's names
  • Rocco Forte & Family (hotel Management) Limited 2007-05-08
  • Sir Rocco Forte & Family (hotel Management) Limited 2001-09-13
  • Sir Rocco Forte & Family (luxury Hotels) Limited 2000-09-28
  • Templeco 490 Limited 2000-08-02

Trade marks

Trademark UK00003146929
Trademark image:-
Trademark name:Map My Future
Status:Registered
Filing date:2016-01-29
Date of entry in register:2016-06-10
Renewal date:2026-01-29
Owner name:Rocco Forte & Family (Hotel Management) Limited
Owner address:Rocco Forte Hotels Ltd, 70 Jermyn Street, LONDON, United Kingdom, SW1Y 6NY
Trademark UK00003156598
Trademark image:-
Status:Registered
Filing date:2016-03-24
Date of entry in register:2016-07-08
Renewal date:2026-03-24
Owner name:Rocco Forte & Family (Hotel Management) Limited
Owner address:Rocco Forte Hotels Ltd, 70 Jermyn Street, LONDON, United Kingdom, SW1Y 6NY

Company staff

Charles F.

Role: Director

Appointed: 16 June 2021

Latest update: 28 December 2023

Olga S.

Role: Director

Appointed: 25 January 2002

Latest update: 28 December 2023

Rocco F.

Role: Director

Appointed: 15 January 2002

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Rocco Forte Hotels 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 03277921.

Rocco Forte 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 03277921
Notified on 6 April 2016
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 Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
23
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