Company information:
Hard Rock Hotels Europe Limited (No: 02047287)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 15-Aug-1986
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: BRIAN LEARNED ALEXANDER ( DOB: Jan-1971 From: Apr-2018 )
Current Director: FRANCIS CHESKY, III ( DOB: Jun-1970 From: Jun-2023 )
Current Director: SEMINOLE HARD ROCK INTERNATIONAL LLC ( From: Mar-2007 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Oct-2006 To: Mar-2007 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Dec-2000 To: Oct-2005 )
Resigned Director: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Apr-1998 To: Jul-2000 )
Resigned Director: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Jul-2000 To: Oct-2006 )
Resigned Director: ILKIM HINCER ( DOB: Apr-1970 From: Mar-2021 To: Jun-2023 )
Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934 From: Mar-1992 To: Apr-1995 )
Resigned Director: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Mar-1992 To: Apr-1998 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Apr-1995 To: Dec-2000 )
Resigned Director: JAY ANTHONY WOLSZCZAK ( DOB: Sep-1968 From: Oct-2008 To: Apr-2018 )
Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Apr-1995 To: Jul-2000 )
Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: Mar-1992 To: May-1993 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Jul-2000 To: Nov-2005 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2007 To: May-2018 )
Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Secretary: RANK NEMO (TWENTY-SIX) LIMITED ( From: Oct-2006 To: Mar-2007 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Mar-1992 To: Apr-1995 )
Persons of Significant Control:
Seminole Hard Rock Uk Limited, 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |