RF CORPORATE UK LTD
Overview
| Company Name | RF CORPORATE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03225754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RF CORPORATE UK LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RF CORPORATE UK LTD located?
| Registered Office Address | 78 St James's Street SW1A 1JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RF CORPORATE UK LTD?
| Company Name | From | Until |
|---|---|---|
| RF HOTELS LIMITED | Mar 26, 1997 | Mar 26, 1997 |
| SIR ROCCO FORTE & ASSOCIATES LIMITED | Aug 28, 1996 | Aug 28, 1996 |
| OVERDECREE LIMITED | Jul 16, 1996 | Jul 16, 1996 |
What are the latest accounts for RF CORPORATE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RF CORPORATE UK LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for RF CORPORATE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Rocco Forte Hotels Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032257540004, created on Apr 16, 2024 | 136 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 16, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 18 pages | AA | ||||||||||
Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on Dec 09, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of RF CORPORATE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTE, Rocco Giovanni, The Hon Sir | Director | St James's Street SW1A 1JB London 78 United Kingdom | England | British | Company Director | 2725010001 | ||||
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | St James's Street SW1A 1JB London 78 United Kingdom | England | British | Company Director | 84807420001 | ||||
| CHANDARANA, Kashyap | Secretary | 7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London | British | 106559070001 | ||||||
| GUNN, Richard | Secretary | 7 Melville Court Croft Street Surrey Quays SE8 5DR London | British | Accountant | 97197740001 | |||||
| MUNNS, David Howard | Secretary | 7 Cormont Road SE5 9RA London | British | Chartered Accountant | 69137730001 | |||||
| PASCALL, David Lewis | Secretary | 31 Lanchester Road N6 4SX London | British | Company Director | 32428210001 | |||||
| POWER, Richard | Secretary | 70 Jermyn Street London SW1Y 6NY | British | 23251780002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PASCALL, David Lewis | Director | 31 Lanchester Road N6 4SX London | England | British | Company Director | 32428210001 | ||||
| POWER, Richard | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Company Director | 23251780002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RF CORPORATE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocco Forte Hotels Limited | Apr 06, 2016 | St James's Street SW1A 1JB London 78 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0