HARD ROCK HOTELS EUROPE LIMITED
LONDON HARD ROCK RECORDS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 02047287
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARD ROCK HOTELS EUROPE LIMITED are www.hardrockhotelseurope.co.uk, and www.hard-rock-hotels-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hard Rock Hotels Europe Limited is a Private Limited Company. The company registration number is 02047287. Hard Rock Hotels Europe Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Hard Rock Hotels Europe Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. WOLSZCZAK, Jay Anthony is a Director of the company. SEMINOLE HARD ROCK INTERNATIONAL LLC is a Director of the company. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary RANK NEMO (TWENTY-SIX) LIMITED has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director OWERS, Brian Charles has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 05 March 2007
Director
WOLSZCZAK, Jay Anthony
Appointed Date: 31 October 2008
57 years old
Director
SEMINOLE HARD ROCK INTERNATIONAL LLC
Appointed Date: 05 March 2007

Resigned Directors

Secretary
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 21 April 1995
Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 11 July 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 21 April 1995
Secretary
RANK NEMO (TWENTY-SIX) LIMITED
Resigned: 05 March 2007
Appointed Date: 24 October 2006
Director
COLES, Pamela Mary
Resigned: 05 March 2007
Appointed Date: 24 October 2006
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 December 2000
74 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 24 April 1998
63 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
52 years old
Director
OWERS, Brian Charles
Resigned: 21 April 1995
91 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 21 April 1995
61 years old

HARD ROCK HOTELS EUROPE LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
09 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 112 more events
11 Apr 1988
Return made up to 10/11/87; full list of members
09 Sep 1986
Accounting reference date notified as 30/06
22 Aug 1986
Director resigned;new director appointed
22 Aug 1986
Registered office changed on 22/08/86 from: owls lodge 139 chatsworth road london NW2
15 Aug 1986
Certificate of Incorporation

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