HARD ROCK CC LONDON LIMITED
Overview
| Company Name | HARD ROCK CC LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10856518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARD ROCK CC LONDON LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is HARD ROCK CC LONDON LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARD ROCK CC LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARD ROCK CC LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for HARD ROCK CC LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Vincent Joseph Zahn on Jul 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Eugene Hook on Jul 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr Vincent Joseph Zahn as a director on Dec 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Eugene Hook as a director on Dec 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jon Stephen Lucas as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Ilkim Hincer as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Jon Stephen Lucas as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Robert Eder as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jul 05, 2022 | 1 pages | TM02 | ||
Register inspection address has been changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ilkim Hincer as a director on Apr 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Learned Alexander as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN | 1 pages | AD02 | ||
Who are the officers of HARD ROCK CC LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Francis | Director | Hollywood 3314 Florida One Seminole Way United States | United States | American | 235113920001 | |||||||||
| HOOK, Jeffrey Eugene | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | 331733070002 | |||||||||
| SHORE, Jim | Director | Stirling Road Hollywood 33024 Flordia 6300 United States | United States | American | 235113950001 | |||||||||
| ZAHN, Vincent Joseph | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | 331734900002 | |||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 83864780002 | ||||||||||
| ALEXANDER, Brian Learned | Director | Stirling Road Davie 5701 Florida 33314 United States | United States | American | 246216230002 | |||||||||
| BILLIE-MOTLOW, Agnes | Director | Stirling Road, Hollywood 33024 Florida 6300 Usa | United States | American | 235113990001 | |||||||||
| EDER, John Robert | Director | Pompano Beach Florida Fl 33062-5437 290 Se 28th Ave United States | United States | American | 253005170001 | |||||||||
| GIPS, Robert L. | Director | Marginal Way Portland 04101 Maine 84 Usa | United States | American | 235113970001 | |||||||||
| GISPANSKI, Thomas Joseph | Director | Old Park Lane FL 32835 Orlando 6100 Florida United States | United States | American | 240357060001 | |||||||||
| GOPHER, Carla Susan | Director | Reservation Road Okeechobee 34974 Florida 17735 Usa | United States | American | 235113980001 | |||||||||
| HINCER, Ilkim | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | Canadian | 281123030001 | |||||||||
| HORNBOSTEL, Henry Walter | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | American | 235113960001 | |||||||||
| JOHNS, Alexander Patterson | Director | Cedar Key 32625 Florida Post Office Box 6 Usa | United States | American | 235114010001 | |||||||||
| LUCAS, Jon Stephen | Director | Stirling Road Davie 5701 Florida United States | United States | American | 302358310001 | |||||||||
| RUMBOLZ, Michael David | Director | Green Mountain Ct. Las Vegas 89135 Nv 2300 Usa | United States | American | 235113940001 | |||||||||
| WHIDDEN, Connie Johns | Director | Reservation Road Okeechobee 34974 Florida 17185 Usa | United States | American | 235114000001 |
What are the latest statements on persons with significant control for HARD ROCK CC LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0