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SIR ROCCO FORTE LIMITED

SIR ROCCO FORTE LIMITED is an active private limited company, incorporated on 8 July 1996. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and two other classifications. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 28 February 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SIR ROCCO FORTE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03221756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1LS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SIR ROCCO FORTE LIMITED

Directors

(The company's officers)
MR CHARLES FORTE
(~32 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2024
MRS IRENE ALISEA FORTE
(~35 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2024
MRS LYDIA IRENE BIANCA FORTE
(~37 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2024
THE HON SIR ROCCO GIOVANNI FORTE (SIR)
(~79 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/1996
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO
(~78 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/1996

Shareholders

(Persons of Significant Control)
The Hon Sir Rocco Giovanni Forte
(~79 year old British national)
70, Jermyn Street, London, SW1Y 6NY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
  • THE HON SIR ROCCO GIOVANNI FORTE (SIR)
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
  • THE HON SIR ROCCO GIOVANNI FORTE (SIR)
  • THE HON SIR ROCCO GIOVANNI FORTE (SIR)
ENDSLEIGH HOUSE LIMITED
  • THE HON OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINI (CBE)
FORTE DINING LTD
  • MRS LYDIA IRENE BIANCA FORTE
  • THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO
HOTEL TRESANTON LIMITED
  • THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO
LANDAU FORTE CHARITABLE TRUST
  • THE HON OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINI (CBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIR ROCCO FORTE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of SIR ROCCO FORTE LIMITED at local scale
Map of SIR ROCCO FORTE LIMITED at local scale
Map of SIR ROCCO FORTE LIMITED at district scale
Map of SIR ROCCO FORTE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1LS

Other companies with registered offices in WC2A 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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