HARD ROCK EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

HARD ROCK EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARD ROCK EUROPE LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: 03213748. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARD ROCK EUROPE LIMITED - LONDON

This company is listed in the following categories:
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

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
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1996-06-18 UNTIL 1998-04-24 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 Secretary 2000-12-18 UNTIL 2005-11-01 RESIGNED
AURELIA AZALEA PATEL Feb 1979 British Director 2005-11-01 UNTIL 2006-10-24 RESIGNED
AURELIA AZALEA PATEL Feb 1979 British Secretary 2005-11-01 UNTIL 2006-10-24 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Director 1998-04-24 UNTIL 2000-07-11 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-12-18 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Director 1996-06-18 UNTIL 2000-12-18 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Director 1996-06-18 UNTIL 1998-04-24 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-03-05 UNTIL 2018-05-04 RESIGNED
CHARLOTTE ADAMS Secretary 1998-04-24 UNTIL 1999-05-10 RESIGNED
MR ILKIM HINCER Apr 1970 Canadian Director 2021-03-12 UNTIL 2023-06-30 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 Director 2000-07-11 UNTIL 2006-10-24 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2006-10-24 UNTIL 2007-03-05 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-12-18 UNTIL 2005-10-31 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2005-11-01 UNTIL 2005-11-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HARD ROCK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
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HARD ROCK CAFE (UK) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
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SEMINOLE HARD ROCK UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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THE LEARNING EXPERIENCE SYSTEMS UK LTD LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LEATHERHEAD RED UK LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TLE AT HAMPTON WICK UK LIMITED LONDON UNITED KINGDOM Active DORMANT 88910 - Child day-care activities
TLE AT WEYBRIDGE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 88910 - Child day-care activities
TLE AT DORKING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARD ROCK EUROPE LIMITED 2023-09-01 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - HARD ROCK EUROPE LIMITED 2022-03-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - HARD ROCK EUROPE LIMITED 2021-07-24 31-12-2020 £1 Cash £1 equity

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