Hard Rock Cc London Limited

Company Name	Hard Rock Cc London Limited
Company Status	Active
Company Number	10856518
Category	Private Limited Company
Incorporation Date	7 July 2017(6 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr James Francis Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	Ceo Of Seminole Gaming And Ceo And President Of Se
Country of Residence	United States
Correspondence Address	One Seminole Way Hollywood Florida 3314

Director Name	Mr Jim Shore
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	07 July 2017(same day as company formation)
Role	General Counsel For The Seminole Tribe Of Flordia
Country of Residence	United States
Correspondence Address	6300 Stirling Road Hollywood Flordia 33024

Director Name	Mr Ilkim Hincer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	02 April 2021(3 years, 9 months after company formation)
Appointment Duration	3 years
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Jon Stephen Lucas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	14 November 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer & Executive Vice President
Country of Residence	United States
Correspondence Address	5701 Stirling Road Davie Florida United States

Director Name	Ms Agnes Billie-Motlow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Executive Assistant For The Seminole Tribe Of Flor
Country of Residence	United States
Correspondence Address	6300 Stirling Road, Hollywood Florida 33024

Director Name	Mr Robert L. Gips
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Attorney At Drummond Woodsun
Country of Residence	United States
Correspondence Address	84 Marginal Way Portland Maine 04101

Director Name	Ms Carla Susan Gopher
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Accounting/Finance Director Of Finance For Seminol
Country of Residence	United States
Correspondence Address	17735 Reservation Road Okeechobee Florida 34974

Director Name	Mr Henry Walter Hornbostel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Accountant (Retired)
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Alexander Patterson Johns
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Manager For Florida Cattle Ranchers, Llc
Country of Residence	United States
Correspondence Address	Post Office Box 6 Cedar Key Florida 32625

Director Name	Mr Michael David Rumbolz
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Ceo And President Of Everi Holdings Inc.
Country of Residence	United States
Correspondence Address	2300 Green Mountain Ct. Las Vegas Nv 89135

Director Name	Ms Connie Johns Whidden
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Health Director, Seminole Health Department
Country of Residence	United States
Correspondence Address	17185 Reservation Road Okeechobee Florida 34974

Director Name	Mr Thomas Joseph Gispanski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2017(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 29 June 2018)
Role	Cfo/Executive At Hard Rock International
Country of Residence	United States
Correspondence Address	6100 Old Park Lane Orlando Florida Fl 32835

Director Name	Mr Brian Learned Alexander
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	5701 Stirling Road Davie Florida 33314 United States

Director Name	Mr John Robert Eder
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2018(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	290 Se 28th Ave Pompano Beach Florida Fl 33062-5437 United States

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2019(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 05 July 2022)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

26 July 2023	Termination of appointment of Ilkim Hincer as a director on 30 June 2023 (1 page)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (23 pages)
17 November 2022	Appointment of Mr Jon Stephen Lucas as a director on 14 November 2022 (2 pages)
16 November 2022	Termination of appointment of John Robert Eder as a director on 14 November 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
15 July 2022	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 5 July 2022 (1 page)
14 July 2022	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 page)
13 July 2022	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 13 July 2022 (1 page)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (22 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
6 April 2021	Appointment of Mr Ilkim Hincer as a director on 2 April 2021 (2 pages)
22 March 2021	Termination of appointment of Brian Learned Alexander as a director on 12 March 2021 (1 page)
26 January 2021	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 page)
13 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
13 January 2021	Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 November 2020	Director's details changed for Mr Brian Learned Alexander on 17 November 2020 (2 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
5 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
16 July 2019	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 10 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
4 June 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 4 June 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 November 2018	Appointment of Mr John Robert Eder as a director on 18 July 2018 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 November 2018	Termination of appointment of Thomas Joseph Gispanski as a director on 29 June 2018 (1 page)
23 July 2018	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
23 July 2018	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
20 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Olswang Cosec Limited as a secretary on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Brian Learned Alexander as a director on 18 April 2018 (2 pages)
22 November 2017	Appointment of Mr Thomas Joseph Gispanski as a director on 30 September 2017 (2 pages)
22 November 2017	Appointment of Mr Thomas Joseph Gispanski as a director on 30 September 2017 (2 pages)
21 November 2017	Termination of appointment of Carla Susan Gopher as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Robert L. Gips as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Robert L. Gips as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Agnes Billie-Motlow as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Henry Walter Hornbostel as a director on 30 September 2017 (1 page)
21 November 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
21 November 2017	Termination of appointment of Henry Walter Hornbostel as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Alexander Patterson Johns as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Alexander Patterson Johns as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Michael David Rumbolz as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Connie Johns Whidden as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Connie Johns Whidden as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Agnes Billie-Motlow as a director on 30 September 2017 (1 page)
21 November 2017	Termination of appointment of Michael David Rumbolz as a director on 30 September 2017 (1 page)
21 November 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
21 November 2017	Termination of appointment of Carla Susan Gopher as a director on 30 September 2017 (1 page)
7 July 2017	Incorporation Statement of capital on 2017-07-07 GBP 100 (50 pages)
7 July 2017	Incorporation Statement of capital on 2017-07-07 GBP 100 (50 pages)

Hard Rock Cc London Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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