ROCCO FORTE & FAMILY (BELGIUM) LIMITED

Overview

Company Name	ROCCO FORTE & FAMILY (BELGIUM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03893836
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ROCCO FORTE & FAMILY (BELGIUM) LIMITED 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 ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Previous Company Names
Company Name	From	Until
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED	Dec 14, 1999	Dec 14, 1999

What are the latest accounts for ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Director's details changed for Mr Karim Naffah on Aug 15, 2025	2 pages	CH01

Aug 12, 2025	Full accounts made up to Apr 30, 2025	17 pages	AA

Jul 10, 2025	Registration of charge 038938360011, created on Jul 04, 2025	61 pages	MR01

Jul 10, 2025	Registration of charge 038938360012, created on Jul 04, 2025	13 pages	MR01

Jan 06, 2025	Change of details for Rocco Forte & Family (Luxury Hotels) Limited as a person with significant control on Jan 02, 2025	2 pages	PSC05

Jan 06, 2025	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

Aug 29, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Apr 30, 2024	17 pages	AA

Aug 05, 2024	Termination of appointment of Rocco Giovanni Forte as a director on Aug 02, 2024	1 pages	TM01

Aug 05, 2024	Appointment of Mr Karim Naffah as a director on Aug 02, 2024	2 pages	AP01

Jul 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Apr 18, 2024	Registration of charge 038938360010, created on Apr 16, 2024	136 pages	MR01

Aug 23, 2023	Full accounts made up to Apr 30, 2023	18 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Oct 03, 2022	Full accounts made up to Apr 30, 2022	18 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 26, 2022 with updates	4 pages	CS01

Feb 22, 2022	Statement of capital following an allotment of shares on Feb 17, 2022 Capital: GBP 30,330,722	3 pages	SH01

Jan 25, 2022	Full accounts made up to Apr 30, 2021	18 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Director's details changed for Rachel Louise Ellen on Jul 30, 2021	2 pages	CH01

Jan 11, 2021	Full accounts made up to Apr 30, 2020	18 pages	AA

View All Filings

Who are the officers of ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Rachel Louise St James's Street SW1A 1JB London 78 United Kingdom	Aug 30, 2018		Director	St James's Street SW1A 1JB London 78 United Kingdom	United Kingdom	British	1978-12	250303760004
NAFFAH, Karim St James's Street SW1A 1JB London 78 United Kingdom	Aug 02, 2024		Director	St James's Street SW1A 1JB London 78 United Kingdom	United Kingdom	British	1963-3	61392390002
CHANDARANA, Kashyap 7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London	Dec 14, 1999	Apr 19, 2004	Secretary	7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London		British		106559070001
GUNN, Richard 7 Melville Court Croft Street Surrey Quays SE8 5DR London	Apr 19, 2004	Aug 19, 2004	Secretary	7 Melville Court Croft Street Surrey Quays SE8 5DR London		British		97197740001
MUNNS, David Howard 70 Jermyn Street London SW1Y 6NY	Aug 19, 2004	Jan 29, 2010	Secretary	70 Jermyn Street London SW1Y 6NY		British		69137730001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Dec 14, 1999	Dec 14, 1999	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Jul 03, 2003	Apr 26, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jul 03, 2003	Jan 31, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
CALDECOTT, David Gareth 70 Jermyn Street London SW1Y 6NY	Mar 05, 2014	Aug 30, 2018	Director	70 Jermyn Street London SW1Y 6NY	United Kingdom	British	1966-3	73603940003
CHANDARANA, Kashyap 7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London	Jul 03, 2003	Apr 19, 2004	Director	7 Danes Court 1-3 St Edmund's Terrace NW8 7QR London		British	1970-3	106559070001
CLARK, Alan Philip 70 Jermyn Street London SW1Y 6NY	Jul 01, 2010	Mar 05, 2014	Director	70 Jermyn Street London SW1Y 6NY	United Kingdom	British	1967-11	146674970001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 26, 2005	Mar 24, 2009	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
FORTE, Rocco Giovanni, Sir 70 Jermyn Street London SW1Y 6NY	Nov 17, 2008	Aug 02, 2024	Director	70 Jermyn Street London SW1Y 6NY	United Kingdom	British	1945-1	2725010001
FORTE, Rocco Giovanni, Sir 21 Cheyne Gardens SW3 5QT London	Dec 14, 1999	Jul 03, 2003	Director	21 Cheyne Gardens SW3 5QT London	United Kingdom	British	1945-1	2725010001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Jan 31, 2005	Feb 24, 2005	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
MUNNS, David Howard 70 Jermyn Street London SW1Y 6NY	Jul 09, 2004	Jan 29, 2010	Director	70 Jermyn Street London SW1Y 6NY	United Kingdom	British	1964-10	69137730001
OCCHIOLINI, Moreno Della Mendola 2 FOREIGN Rome Via 00135 Italy	Jul 03, 2003	Apr 21, 2008	Director	Della Mendola 2 FOREIGN Rome Via 00135 Italy		Italian	1954-6	80852470002
POWER, Richard 70 Jermyn Street London SW1Y 6NY	Jan 29, 2010	Jun 29, 2010	Director	70 Jermyn Street London SW1Y 6NY	United Kingdom	British	1953-10	23251780002
POWER, Richard 31 Avenue Road TW8 9NS Brentford Middlesex	Dec 14, 1999	Jul 03, 2003	Director	31 Avenue Road TW8 9NS Brentford Middlesex		British	1953-10	23251780001
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs 3 Clarendon Close W2 2NJ London	Dec 14, 1999	Jul 03, 2003	Director	3 Clarendon Close W2 2NJ London	England	British	1946-2	84807420001
WATSON, Stuart Iain 70 Jermyn Street London SW1Y 6NY	Mar 24, 2009	Mar 12, 2010	Director	70 Jermyn Street London SW1Y 6NY	United Kingdom	British	1964-8	126792450001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Dec 14, 1999	Dec 14, 1999	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCCO FORTE & FAMILY (BELGIUM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rocco Forte & Family (Luxury Hotels) Limited

Apr 06, 2016

St James's Street

SW1A 1JB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04413112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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