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 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has one director. Brian A., appointed on 18 April 2018. 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 23 years old
Account next due date Wed, 30th Sep 2020 (315 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Brian A.

Position: Director

Appointed: 18 April 2018

Seminole Hard Rock International Llc

Position: Corporate Director

Appointed: 05 March 2007

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

The Rank Organisation Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 05 March 2007

Aurelia P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 24 October 2006

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Aurelia P.

Position: Director

Appointed: 01 November 2005

Resigned: 24 October 2006

Charles C.

Position: Director

Appointed: 18 December 2000

Resigned: 31 October 2005

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 01 November 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

Charlotte A.

Position: Secretary

Appointed: 24 April 1998

Resigned: 10 May 1999

Fiona D.

Position: Director

Appointed: 24 April 1998

Resigned: 11 July 2000

Francis T.

Position: Director

Appointed: 18 June 1996

Resigned: 24 April 1998

Fiona D.

Position: Secretary

Appointed: 18 June 1996

Resigned: 24 April 1998

Simon W.

Position: Director

Appointed: 18 June 1996

Resigned: 18 December 2000

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

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 28th, January 2019
Free Download (8 pages)

Company search

Advertisements