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Hard Rock Cafe (edinburgh) Limited LONDON

Hard Rock Cafe (edinburgh) started in year 1937 as Private Limited Company with registration number 00323698. The Hard Rock Cafe (edinburgh) company has been functioning successfully for 87 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since Mon, 30th Oct 2000 Hard Rock Cafe (edinburgh) Limited is no longer carrying the name Butlins.

The firm has 2 directors, namely III C., Anibal F.. Of them, Anibal F. has been with the company the longest, being appointed on 28 April 2023 and III C. has been with the company for the least time - from 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hard Rock Cafe (edinburgh) Limited Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00323698
Date of Incorporation Sat, 30th Jan 1937
Industry Licensed restaurants
End of financial Year 31st December
Company age 87 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

III C.

Position: Director

Appointed: 30 June 2023

Anibal F.

Position: Director

Appointed: 28 April 2023

Ilkim H.

Position: Director

Appointed: 12 March 2021

Resigned: 30 June 2023

Brian A.

Position: Director

Appointed: 18 April 2018

Resigned: 12 March 2021

David P.

Position: Director

Appointed: 25 July 2013

Resigned: 28 April 2023

Jay W.

Position: Director

Appointed: 23 June 2010

Resigned: 27 April 2018

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 March 2007

Resigned: 04 May 2018

Pamela C.

Position: Secretary

Appointed: 24 October 2006

Resigned: 05 March 2007

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 05 March 2007

Andrew M.

Position: Director

Appointed: 19 July 2005

Resigned: 30 July 2013

Peter G.

Position: Director

Appointed: 11 July 2005

Resigned: 11 July 2005

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 24 October 2006

Ian D.

Position: Director

Appointed: 11 July 2000

Resigned: 24 June 2005

Charles C.

Position: Director

Appointed: 17 February 2000

Resigned: 31 October 2005

Simon W.

Position: Director

Appointed: 17 February 2000

Resigned: 18 December 2000

George R.

Position: Director

Appointed: 04 November 1999

Resigned: 20 October 2000

Russell M.

Position: Director

Appointed: 04 November 1999

Resigned: 28 September 2001

Parool P.

Position: Director

Appointed: 04 November 1999

Resigned: 23 October 2000

Simon W.

Position: Secretary

Appointed: 10 May 1999

Resigned: 18 December 2000

Charlotte A.

Position: Secretary

Appointed: 01 April 1999

Resigned: 10 May 1999

Michael H.

Position: Director

Appointed: 30 January 1998

Resigned: 04 November 1999

Fiona D.

Position: Secretary

Appointed: 07 January 1998

Resigned: 01 April 1999

Jeremy F.

Position: Director

Appointed: 15 May 1997

Resigned: 30 December 1997

Anthony M.

Position: Director

Appointed: 01 January 1997

Resigned: 04 November 1999

Terence N.

Position: Director

Appointed: 11 July 1996

Resigned: 31 December 1996

John M.

Position: Director

Appointed: 21 December 1995

Resigned: 25 March 1997

Robert S.

Position: Director

Appointed: 21 December 1995

Resigned: 30 January 1998

James W.

Position: Director

Appointed: 21 March 1992

Resigned: 21 December 1995

Francis T.

Position: Secretary

Appointed: 21 March 1992

Resigned: 07 January 1998

David H.

Position: Director

Appointed: 21 March 1992

Resigned: 30 April 1997

Toby C.

Position: Director

Appointed: 21 March 1992

Resigned: 21 December 1995

Hugh C.

Position: Director

Appointed: 21 March 1992

Resigned: 11 July 1996

Leslie A.

Position: Director

Appointed: 21 March 1992

Resigned: 30 December 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Seminole Hard Rock Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seminole Hard Rock Uk Limited

90 High Holborn, London, WC1V 6XX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 06088359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Butlins October 30, 2000
Butlin's January 4, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, January 2024 		Free Download

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