Company information:
Rocco Forte & Family (Belgium) Limited (No: 03893836)
Address: 70 JERMYN STREET, LONDON, SW1Y 6NY
Status: Active
Incorporated: 14-Dec-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: RACHEL LOUISE BROWN ( DOB: Dec-1978 From: Aug-2018 )
Current Director: RACHEL LOUISE ELLEN ( DOB: Dec-1978 From: Aug-2018 )
Current Director: RACHEL LOUISE ELLEN ( DOB: Dec-1978 From: Aug-2018 )
Current Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945 From: Nov-2008 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Jul-2003 To: Apr-2005 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Jul-2003 To: Jan-2005 )
Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966 From: Mar-2014 To: Aug-2018 )
Resigned Director: KASHYAP CHANDARANA ( DOB: Mar-1970 From: Jul-2003 To: Apr-2004 )
Resigned Director: ALAN PHILIP CLARK ( From: Jul-2010 To: Mar-2014 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: Apr-2005 To: Mar-2009 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945 From: Dec-1999 To: Jul-2003 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Jan-2005 To: Feb-2005 )
Resigned Director: DAVID HOWARD MUNNS ( DOB: Oct-1964 From: Jul-2004 To: Jan-2010 )
Resigned Director: MORENO OCCHIOLINI ( From: Jul-2003 To: Apr-2008 )
Resigned Director: RICHARD POWER ( DOB: Oct-1953 From: Dec-1999 To: Jul-2003 )
Resigned Director: RICHARD POWER ( From: Jan-2010 To: Jun-2010 )
Resigned Director: OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ( DOB: Feb-1946 From: Dec-1999 To: Jul-2003 )
Resigned Director: STUART IAIN WATSON ( DOB: Aug-1964 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: KASHYAP CHANDARANA ( DOB: Mar-1970 From: Dec-1999 To: Apr-2004 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: RICHARD GUNN ( From: Apr-2004 To: Aug-2004 )
Resigned Secretary: DAVID HOWARD MUNNS ( DOB: Oct-1964 From: Aug-2004 To: Jan-2010 )
Persons of Significant Control:
Rocco Forte & Family (Luxury Hotels) Limited, 70 Jermyn Street, London, SW1Y 6NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)