HARD ROCK HOTELS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARD ROCK HOTELS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARD ROCK HOTELS EUROPE LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARD ROCK HOTELS EUROPE LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARD ROCK HOTELS EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
HARD ROCK RECORDS LIMITED (until 09/04/2009)
HARD ROCK RECORDS LIMITED (until 09/04/2009)
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 |
|---|---|---|---|---|---|
| SEMINOLE HARD ROCK INTERNATIONAL LLC | Corporate Director | 2007-03-05 | CURRENT | ||
| MR FRANCIS CHESKY, III | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | RESIGNED | ||
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1995-04-21 UNTIL 2000-07-11 | RESIGNED |
| CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-07-11 UNTIL 2005-11-01 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Director | 2000-07-11 UNTIL 2006-10-24 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1995-04-21 UNTIL 2000-12-18 | RESIGNED | |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2018-05-04 | RESIGNED | ||
| AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| BRIAN CHARLES NEVILLE | May 1934 | Director | RESIGNED | ||
| MR ILKIM HINCER | Apr 1970 | Canadian | Director | 2021-03-12 UNTIL 2023-06-30 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2006-10-24 UNTIL 2007-03-05 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Director | 1998-04-24 UNTIL 2000-07-11 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-12-18 UNTIL 2005-10-31 | RESIGNED |
| MR BRIAN LEARNED ALEXANDER | Jan 1971 | American | Director | 2018-04-18 UNTIL 2021-03-12 | RESIGNED |
| JAY ANTHONY WOLSZCZAK | Sep 1968 | American | Director | 2008-10-31 UNTIL 2018-04-27 | RESIGNED |
| THE RANK ORGANISATION LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seminole Hard Rock Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HARD ROCK HOTELS EUROPE LIMITED | 2023-09-01 | 31-12-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - HARD ROCK HOTELS EUROPE LIMITED | 2022-03-30 | 31-12-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - HARD ROCK HOTELS EUROPE LIMITED | 2021-07-24 | 31-12-2020 | £100 Cash £100 equity |