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RF CORPORATE UK LTD

Company Number
03225754
Status
Active
Incorporation Date
16 July 1996 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 70 Jermyn Street
    London
  • SW1Y 6NY
  • United Kingdom
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-14
Previous Names
  • RF HOTELS LIMITED
  • SIR ROCCO FORTE & ASSOCIATES LIMITED
  • OVERDECREE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

Company Addresses

70 JERMYN ST, LONDON, SW1Y 6NY, United Kingdom

Official Register Entries

register id: Z6081620

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ROCCO FORTE HOTELS LIMITED (United Kingdom, 14 Nov 1996- ) controls United Kingdom flag RF CORPORATE UK LTD (United Kingdom, 16 Jul 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-16 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-01-16 Statement of capital Statement of capital on 2018-01-16 details
2018-01-16 Filing dated 16 January 2018 Solvency Statement dated 15/12/17 details
2018-01-16 Filing dated 16 January 2018 Resolutions details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-14 with no updates details
2017-09-11 Annual Accounts Accounts for a small company made up to 2017-04-30 details
2016-12-09 Change of director's details Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 2016-12-09 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-10-14 Annual Accounts Full accounts made up to 2016-04-30 details
2015-11-17 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2015-11-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS details
2015-11-12 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS details
2015-10-21 Annual Accounts Full accounts made up to 2015-04-30 details
2015-05-07 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-04-30 Termination of appointment of director Termination of appointment of Richard Power as a director on 2015-04-27 details
2015-03-25 Filing dated 25 March 2015 Registration of charge 032257540003, created on 2015-03-09 details
2015-03-18 Annual Accounts Full accounts made up to 2014-04-30 details
2015-03-16 Filing dated 16 March 2015 Satisfaction of charge 2 in full details
2014-11-14 Annual Return Annual return made up to 2014-11-14 with full list of shareholders details
2013-11-26 Annual Accounts Full accounts made up to 2013-04-30 details

Industry codes alpha

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2018

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