Hard Rock Europe Limited in Cannon Street LONDON

Hard Rock Europe Limited LONDON

Founded in 1996, Hard Rock Europe, classified under reg no. 03213748 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. III C., appointed on 30 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hard Rock Europe 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	03213748
Date of Incorporation	Tue, 18th Jun 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
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

Seminole Hard Rock International Llc

Position: Corporate Director

Appointed: 05 March 2007

Ilkim H.

Position: Director

Appointed: 12 March 2021

Resigned: 30 June 2023

Brian A.

Position: Director

Appointed: 18 April 2018

Resigned: 12 March 2021

Jay W.

Position: Director

Appointed: 31 October 2008

Resigned: 27 April 2018

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 March 2007

Resigned: 04 May 2018

Pamela C.

Position: Director

Appointed: 24 October 2006

Resigned: 05 March 2007

Rank Nemo (twenty-Six) Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 05 March 2007

Aurelia P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 24 October 2006

Aurelia P.

Position: Director

Appointed: 01 November 2005

Resigned: 24 October 2006

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 01 November 2005

Charles C.

Position: Director

Appointed: 18 December 2000

Resigned: 31 October 2005

Clare D.

Position: Director

Appointed: 11 July 2000

Resigned: 24 October 2006

Simon W.

Position: Secretary

Appointed: 10 May 1999

Resigned: 18 December 2000

Fiona D.

Position: Director

Appointed: 24 April 1998

Resigned: 11 July 2000

Charlotte A.

Position: Secretary

Appointed: 24 April 1998

Resigned: 10 May 1999

Francis T.

Position: Director

Appointed: 18 June 1996

Resigned: 24 April 1998

Simon W.

Position: Director

Appointed: 18 June 1996

Resigned: 18 December 2000

Fiona D.

Position: Secretary

Appointed: 18 June 1996

Resigned: 24 April 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Seminole Hard Rock Uk Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 22nd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 22nd, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 28th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 24, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 7, 2008 filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (2 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (7 pages)
363a	Annual return made up to April 8, 2003 filed on: 8th, April 2003	annual return	Free Download (2 pages)
363a	Annual return made up to April 8, 2003 filed on: 8th, April 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
363a	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (2 pages)
363a	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
363a	Annual return made up to April 4, 2001 filed on: 4th, April 2001	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2001 filed on: 4th, April 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, July 2000	accounts	Free Download (8 pages)
363a	Annual return made up to April 20, 2000 filed on: 20th, April 2000	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2000 filed on: 20th, April 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, July 1999	accounts	Free Download (8 pages)
363a	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (5 pages)
363a	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, September 1998	accounts	Free Download (8 pages)
363a	Annual return made up to April 28, 1998 filed on: 28th, April 1998	annual return	Free Download (6 pages)
363a	Annual return made up to April 28, 1998 filed on: 28th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
363a	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (10 pages)
363a	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 4th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 4th, August 1996	accounts	Free Download (1 page)

Hard Rock Europe Limited LONDON

Hard Rock Europe Limited Address / Contact

Company Information / Profile

Company staff

III C.

Seminole Hard Rock International Llc

Ilkim H.

Brian A.

Jay W.

Olswang Cosec Limited

Pamela C.

Rank Nemo (twenty-Six) Limited

Aurelia P.

Aurelia P.

Pamela C.

Clare D.

Charles C.

Clare D.

Simon W.

Fiona D.

Charlotte A.

Francis T.

Simon W.

Fiona D.

People with significant control

Annual reports financial information

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