HARD ROCK CAFE (EDINBURGH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARD ROCK CAFE (EDINBURGH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARD ROCK CAFE (EDINBURGH) LIMITED was incorporated 87 years ago on 30/01/1937 and has the registered number: 00323698. The accounts status is FULL and accounts are next due on 30/09/2024.
HARD ROCK CAFE (EDINBURGH) LIMITED was incorporated 87 years ago on 30/01/1937 and has the registered number: 00323698. The accounts status is FULL and accounts are next due on 30/09/2024.
HARD ROCK CAFE (EDINBURGH) 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 |
|---|---|---|---|---|---|
| MR FRANCIS CHESKY, III | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
| ANIBAL FERNANDEZ LORDEN | Feb 1969 | Spanish | Director | 2023-04-28 | CURRENT |
| PAROOL PATEL | Sep 1958 | British | Director | 1999-11-04 UNTIL 2000-10-23 | RESIGNED |
| MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 1999-11-04 UNTIL 2000-10-20 | RESIGNED |
| DAVID STUART PELLOW | May 1976 | British | Director | 2013-07-25 UNTIL 2023-04-28 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 2000-02-17 UNTIL 2000-12-18 | RESIGNED | |
| TERENCE HENRY NORTH | Jul 1936 | British | Director | 1996-07-11 UNTIL 1996-12-31 | RESIGNED |
| MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 1995-12-21 UNTIL 1997-03-25 | RESIGNED |
| ANTHONY MARSHALL | Apr 1945 | British | Director | 1997-01-01 UNTIL 1999-11-04 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 1999-11-04 UNTIL 2001-09-28 | RESIGNED |
| MR DAVID ALAN HOWELL | Dec 1943 | British | Director | RESIGNED | |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-12-18 | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | RESIGNED | ||
| CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2000-12-18 UNTIL 2006-10-24 | RESIGNED | |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1998-01-07 UNTIL 1999-04-01 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2007-03-05 | RESIGNED |
| CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
| MR ROBERT JAMES SEWELL | Oct 1951 | British | Director | 1995-12-21 UNTIL 1998-01-30 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2018-05-04 | RESIGNED | ||
| JAMES WILLIAM WHITTELL | Jul 1943 | British | Director | RESIGNED | |
| ANDREW CALUM MACPHERSON | Apr 1965 | Canadian | Director | 2005-07-19 UNTIL 2013-07-30 | RESIGNED |
| JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 1997-05-15 UNTIL 1997-12-30 | RESIGNED |
| MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 1998-01-30 UNTIL 1999-11-04 | RESIGNED |
| MR ILKIM HINCER | Apr 1970 | Canadian | Director | 2021-03-12 UNTIL 2023-06-30 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2005-07-11 UNTIL 2005-07-11 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 2000-07-11 UNTIL 2005-06-24 | RESIGNED |
| HUGH ANGUS CRICHTON-MILLER | Aug 1939 | British | Director | RESIGNED | |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-02-17 UNTIL 2005-10-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2007-03-05 | RESIGNED |
| MR TOBY DAVID STEPHEN CHARLWOOD | Jan 1959 | British | Director | RESIGNED | |
| MR BRIAN LEARNED ALEXANDER | Jan 1971 | American | Director | 2018-04-18 UNTIL 2021-03-12 | RESIGNED |
| LESLIE PAUL ATHERTON | Aug 1947 | British | Director | RESIGNED | |
| JAY ANTHONY WOLSZCZAK | Sep 1966 | American | Director | 2010-06-23 UNTIL 2018-04-27 | 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 |