RFFF LIMITED
70 JERMYN STREET, LONDON SW1Y 6NY- Active
- Private Limited Company
- Company No. 05133159
- Last Updated: 01 Mar 2024
Company Profile
RFFF LIMITED was incorporated on Wednesday, May 19, 2004 as a Private Limited Company with no registered address. RFFF LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 5 months and 21 days.
| Name | RFFF LIMITED |
|---|---|
| Company number | 05133159 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rocco Forte & Family (London) Limited Jermyn Street, SW1Y 6NY |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rocco Forte & Family (Luxury Hotels) Limited Jermyn Street, SW1Y 6NY |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RFFF LIMITED | 19 May 2004 |
| TEMPLECO 628 LIMITED | 25 Jun 2004 |
| SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED | 08 May 2007 |
| ROCCO FORTE & FAMILY (GENEVA) LIMITED | 23 Apr 2020 |