Rfff Limited
05133159
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
Former
corporate director · Resigned 30/06/2004
corporate secretary · Resigned 30/06/2004
secretary · Resigned 19/08/2004
director · Resigned 31/01/2005
director · Resigned 24/02/2005
director · Resigned 26/04/2005
director · Resigned 21/04/2008
director · Resigned 24/03/2009
director · Resigned 29/01/2010
secretary · Resigned 29/01/2010
director · Resigned 12/03/2010
director · Resigned 29/06/2010
director · Resigned 05/03/2014
director · Resigned 30/08/2018
director · Resigned 02/08/2024
Persons with Significant Control
Rocco Forte & Family (London) Limited
78, St James's Street, London, SW1A 1JB
Reg: 04713134 · Companies House · Limited By Shares
Notified 24/02/2022
Former PSCs
Rocco Forte & Family (Luxury Hotels) Limited
Ceased 24/02/2022
Charges3 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")
Change History
Active
Private Limited Company
78 ST JAMES'S STREET
LONDON