SEMINOLE HARD ROCK UK LIMITED
LONDON NEWINCCO 670 LIMITED

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

Company number 06088359
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of SEMINOLE HARD ROCK UK LIMITED are www.seminolehardrockuk.co.uk, and www.seminole-hard-rock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Seminole Hard Rock Uk Limited is a Private Limited Company. The company registration number is 06088359. Seminole Hard Rock Uk Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Seminole Hard Rock Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. GISPANSKI, Thomas Joseph is a Director of the company. PELLOW, David Stuart is a Director of the company. SEMINOLE HARD ROCK INTERNATIONAL LLC is a Director of the company. Director BUCHANAN, Brad has been resigned. Director DONOVAN, Ryan Michael has been resigned. Director MACPHERSON, Andrew Calum has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 07 February 2007
Director
GISPANSKI, Thomas Joseph
Appointed Date: 30 April 2015
67 years old
Director
PELLOW, David Stuart
Appointed Date: 25 July 2013
49 years old
Director
SEMINOLE HARD ROCK INTERNATIONAL LLC
Appointed Date: 27 February 2007

Resigned Directors

Director
BUCHANAN, Brad
Resigned: 30 April 2015
Appointed Date: 01 October 2008
64 years old
Director
DONOVAN, Ryan Michael
Resigned: 30 April 2015
Appointed Date: 14 November 2014
53 years old
Director
MACPHERSON, Andrew Calum
Resigned: 30 July 2013
Appointed Date: 21 May 2012
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 February 2007
Appointed Date: 07 February 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 February 2007
Appointed Date: 07 February 2007

SEMINOLE HARD ROCK UK LIMITED Events

15 May 2017
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Oct 2016
Full accounts made up to 27 December 2015
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 11,000,122
22 Feb 2016
Director's details changed for David Stuart Pellow on 1 February 2016
...
... and 38 more events
21 Apr 2007
Director resigned
21 Apr 2007
Director resigned
21 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Feb 2007
Company name changed newincco 670 LIMITED\certificate issued on 27/02/07
07 Feb 2007
Incorporation

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