HARD ROCK EUROPE LIMITED

Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

HARD ROCK EUROPE LIMITED (company# 03213748) is a company registered with Companies House, United Kingdom. The incorporation date is June 18, 1996. The entity status is Active.

Company Overview

Company Number 03213748
Company Name HARD ROCK EUROPE LIMITED
Registered Address Cannon Place, 78
Cannon Street
London
EC4N 6AF
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-06-18

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to March 21, 2016
Next returns due by April 18, 2017
Last confirmation statement made up to March 21, 2020
Next confirmation statement due by May 2, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Seminole Hard Rock Uk Limited
90 High Holborn
London WC1V 6XX United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Register Of Companies For England And Wales
Registration number: 06088359

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OLSWANG COSEC LIMITED
Secretary (Active)
Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX /
5 March 2007
/
WOLSZCZAK, Jay Anthony
Director (Active)
5424 Water Creek Drive, Windermere, America, FL 34786 September 1968 /
31 October 2008
United States /
United States
Lawyer
SEMINOLE HARD ROCK INTERNATIONAL LLC
Director (Active)
6300 Stirling Road, Hollywood, Usa, FL 33024 /
5 March 2007
/
ADAMS, Charlotte
Secretary (Resigned)
10 Park Way, Ruislip, Middlesex, HA4 8NY /
24 April 1998
/
DE MIGUEL, Fiona Margaret
Secretary (Resigned)
10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ /
18 June 1996
/
DUFFILL, Clare Marianne
Secretary (Resigned)
91a Crystal Palace Road, London, SE22 9EY /
18 December 2000
/
PATEL, Aurelia Azalea
Secretary (Resigned)
50 Windsor Road, Dagenham, Essex, RM8 3LA /
1 November 2005
/
WATKINS, Simon Andrew
Secretary (Resigned)
26 Pleasant Drive, London, CM12 0JL /
10 May 1999
/
RANK NEMO (TWENTY-SIX) LIMITED
Secretary (Resigned)
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY /
24 October 2006
/
COLES, Pamela Mary
Director (Resigned)
36 London End, Beaconsfield, Buckinghamshire, HP9 2JH March 1961 /
24 October 2006
British /
Company Secretary
COLES, Pamela Mary
Director (Resigned)
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB March 1961 /
1 November 2005
British /
Company Secretary
CORMICK, Charles Bruce Arthur
Director (Resigned)
Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
18 December 2000
British /
United Kingdom
Company Secretary
DE MIGUEL, Fiona Margaret
Director (Resigned)
6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY March 1962 /
24 April 1998
British /
Company Secretariat Executive
DUFFILL, Clare Marianne
Director (Resigned)
25 Landells Road, London, SE22 9PG January 1973 /
11 July 2000
British /
Company Secretariat Assistant
PATEL, Aurelia Azalea
Director (Resigned)
50 Windsor Road, Dagenham, Essex, RM8 3LA February 1979 /
1 November 2005
British /
Company Secretariat Assistant
THOMAS, Francis George Northcott
Director (Resigned)
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL March 1935 /
18 June 1996
British /
England
Chartered Accountant
WATKINS, Simon Andrew
Director (Resigned)
26 Pleasant Drive, London, CM12 0JL February 1964 /
18 June 1996
British /
Chartered Secretary

Office Location

Address CANNON PLACE, 78
CANNON STREET
Post Town LONDON
Post Code EC4N 6AF
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Warner Music Artist Services International Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 1910-06-03
Current Films Uk, Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 2016-09-07
Tru (uk) Asia Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF 2011-09-29
Taffia International Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 2008-04-05
Solutre, Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 2014-09-19
Secure Chorus Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 2016-09-08
Warner Music Uk Property Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 1987-08-21
Hubbell Holdings Europe Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 2013-05-14
A+e Records Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 1983-07-01
Warner Chappell Mlm Limited Cannon Place, 78, Cannon Street, London, EC4N 6AF, England 1981-11-19
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Active Sport Capital Limited 78 Cannon Street, London, London, EC4N 6AF, England 2020-05-27
Ada Halley Limited Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom 2019-11-26
Acp Nevis I L.p. C/o Cameron Mckenna Nabarro Olswang LLP, 78 Cannon Street, London, EC4N 6AF 2019-11-22
Cbs Uk Finance Lp C/o Cameron Mckenna Olswang LLP Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom 2019-09-20
Cbs Acquisition Holdings Limited C/o Cameron Mckenna Olswang LLP, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom 2019-08-14
Hiro Capital I LLP Sheffield Company Secretarial Department Cms Cameron Mckenna Nabarro Olswang, 78 Cannon Street, London, EC4N 6AF, United Kingdom 2019-01-14
Cbs Finance Holdings Limited Cameron Mckenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom 2018-11-30
Cbs All Access International Uk Limited C/o Cameron Mckenna Nabarro Olswang LLP Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom 2018-10-04
Iwater Group Limited C/o Cms Solicitors Cannon Place, 78 Cannon Street, London, EC4N 6AF, England 2018-04-19
Nude Finance Holdings Limited C/o Cms Cameron Mckenna Cannon Place, 78 Cannon Street, London, EC4N 6AF, England 2017-05-09
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OLSWANG COSEC LIMITED Secretary (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX /
5 March 2007
/
WOLSZCZAK, Jay Anthony Director (Active) 5424 Water Creek Drive, Windermere, America, FL 34786 September 1968 /
31 October 2008
United States /
United States
Lawyer
SEMINOLE HARD ROCK INTERNATIONAL LLC Director (Active) 6300 Stirling Road, Hollywood, Usa, FL 33024 /
5 March 2007
/
ADAMS, Charlotte Secretary (Resigned) 10 Park Way, Ruislip, Middlesex, HA4 8NY /
24 April 1998
/
DE MIGUEL, Fiona Margaret Secretary (Resigned) 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ /
18 June 1996
/
DUFFILL, Clare Marianne Secretary (Resigned) 91a Crystal Palace Road, London, SE22 9EY /
18 December 2000
/
PATEL, Aurelia Azalea Secretary (Resigned) 50 Windsor Road, Dagenham, Essex, RM8 3LA /
1 November 2005
/
WATKINS, Simon Andrew Secretary (Resigned) 26 Pleasant Drive, London, CM12 0JL /
10 May 1999
/
RANK NEMO (TWENTY-SIX) LIMITED Secretary (Resigned) Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY /
24 October 2006
/
COLES, Pamela Mary Director (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH March 1961 /
24 October 2006
British /
Company Secretary
COLES, Pamela Mary Director (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB March 1961 /
1 November 2005
British /
Company Secretary
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
18 December 2000
British /
United Kingdom
Company Secretary
DE MIGUEL, Fiona Margaret Director (Resigned) 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY March 1962 /
24 April 1998
British /
Company Secretariat Executive
DUFFILL, Clare Marianne Director (Resigned) 25 Landells Road, London, SE22 9PG January 1973 /
11 July 2000
British /
Company Secretariat Assistant
PATEL, Aurelia Azalea Director (Resigned) 50 Windsor Road, Dagenham, Essex, RM8 3LA February 1979 /
1 November 2005
British /
Company Secretariat Assistant
THOMAS, Francis George Northcott Director (Resigned) Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL March 1935 /
18 June 1996
British /
England
Chartered Accountant
WATKINS, Simon Andrew Director (Resigned) 26 Pleasant Drive, London, CM12 0JL February 1964 /
18 June 1996
British /
Chartered Secretary

Competitor

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Post Town LONDON
Post Code EC4N 6AF
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.