HARD ROCK CAFE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARD ROCK CAFE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARD ROCK CAFE (UK) LIMITED was incorporated 39 years ago on 19/06/1985 and has the registered number: 01924059. The accounts status is FULL and accounts are next due on 30/09/2024.
HARD ROCK CAFE (UK) LIMITED was incorporated 39 years ago on 19/06/1985 and has the registered number: 01924059. The accounts status is FULL and accounts are next due on 30/09/2024.
HARD ROCK CAFE (UK) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANIBAL FERNANDEZ LORDEN | Feb 1969 | Spanish | Director | 2023-04-28 | CURRENT |
MR FRANCIS CHESKY, III | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
DAVID STUART PELLOW | May 1976 | British | Director | 2013-07-25 UNTIL 2023-04-28 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2018-05-04 | RESIGNED | ||
SALLY WOODWARD | Jan 1961 | British | Director | 1997-08-21 UNTIL 1999-09-30 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2007-03-05 | RESIGNED |
CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2006-10-24 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
MR ILKIM HINCER | Apr 1970 | Canadian | Director | 2021-03-12 UNTIL 2023-06-30 | RESIGNED |
JAY ANTHONY WOLSZCZAK | Sep 1968 | American | Director | 2001-06-19 UNTIL 2018-04-27 | RESIGNED |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | RESIGNED | ||
THOMAS GERALD PEREZ | Jun 1966 | British | Director | 1999-09-30 UNTIL 2000-03-01 | RESIGNED |
MR BRIAN LEARNED ALEXANDER | Jan 1971 | American | Director | 2018-04-18 UNTIL 2021-03-12 | RESIGNED |
KIM NIELSEN | Jun 1961 | British | Director | 1997-08-21 UNTIL 1999-11-05 | RESIGNED |
ANDREW CALUM MACPHERSON | Apr 1965 | Canadian | Director | 2000-03-01 UNTIL 2013-07-30 | RESIGNED |
GREGORY SCOTT LEONARD | Oct 1960 | American | Director | 1997-08-21 UNTIL 1998-08-07 | RESIGNED |
JOHN ERIC CRIPPEN | Jul 1950 | American | Director | 1993-05-05 UNTIL 1997-08-21 | RESIGNED |
HORACE GREELEY DAWSON | Oct 1954 | American | Director | 1998-04-14 UNTIL 2001-03-30 | RESIGNED |
GARY REGINALD DAVIS | Jul 1955 | British | Director | RESIGNED | |
MICHAEL COUTU | Oct 1959 | American | Director | 1994-09-26 UNTIL 1998-04-14 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-09-01 UNTIL 2005-10-31 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2007-03-05 | RESIGNED |
THOMAS AVALLONE | Sep 1958 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hard Rock International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |