RFFF LIMITED
Overview
| Company Name | RFFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133159 |
| 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 RFFF LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RFFF 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 RFFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCCO FORTE & FAMILY (GENEVA) LIMITED | May 08, 2007 | May 08, 2007 |
| SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED | Jun 25, 2004 | Jun 25, 2004 |
| TEMPLECO 628 LIMITED | May 19, 2004 | May 19, 2004 |
What are the latest accounts for RFFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RFFF LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for RFFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Karim Naffah on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Registration of charge 051331590006, created on Jul 04, 2025 | 61 pages | MR01 | ||||||||||
Change of details for Rocco Forte & Family (London) 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 | 11 pages | AA | ||||||||||
Appointment of Mr Karim Naffah as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rocco Giovanni Forte as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051331590005, 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 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Rocco Forte & Family (London) Limited as a person with significant control on Feb 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Rocco Forte & Family (Luxury Hotels) Limited as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital on Feb 22, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rachel Louise Ellen on Jul 30, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of RFFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rachel Louise | Director | St James's Street SW1A 1JB London 78 United Kingdom | United Kingdom | British | Company Director | 250303760004 | ||||
| NAFFAH, Karim | Director | St James's Street SW1A 1JB London 78 United Kingdom | United Kingdom | British | Director | 61392390002 | ||||
| GUNN, Richard | Secretary | 7 Melville Court Croft Street Surrey Quays SE8 5DR London | British | 97197740001 | ||||||
| MUNNS, David Howard | Secretary | 70 Jermyn Street London SW1Y 6NY | British | Chartered Accountant | 69137730001 | |||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | Director | 34800860003 | ||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Solicitor | 122926460001 | |||||
| CALDECOTT, David Gareth | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Chief Financial Officer | 73603940003 | ||||
| CLARK, Alan Philip | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Group Finance Director | 146674970001 | ||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||
| FORTE, Rocco Giovanni, Sir | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Company Director | 2725010001 | ||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Banker | 113081830001 | ||||
| MUNNS, David Howard | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Chartered Accountant | 69137730001 | ||||
| OCCHIOLINI, Moreno | Director | Della Mendola 2 FOREIGN Rome Via 00135 Italy | Italian | Managing Director | 80852470002 | |||||
| POWER, Richard | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Company Director | 23251780002 | ||||
| WATSON, Stuart Iain | Director | 70 Jermyn Street London SW1Y 6NY | United Kingdom | British | Banker | 126792450001 | ||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of RFFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocco Forte & Family (London) Limited | Feb 24, 2022 | St James's Street SW1A 1JB London 78 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rocco Forte & Family (Luxury Hotels) Limited | Apr 06, 2016 | Jermyn Street SW1Y 6NY London 70 United Kingdom | Yes | ||||||||||
| |||||||||||||
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