HARD ROCK CC LONDON LIMITED

Profile HARD ROCK CC LONDON LIMITED

Actual on 01.11.2020
Company name
HARD ROCK CC LONDON LIMITED
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Company number
10856518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER, 2 LEMAN STREET, UNITED KINGDOM, LONDON, E1 8QN
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PSC and Officers HARD ROCK CC LONDON LIMITED

Officers

(as of 22.09.2020)

ALEXANDER, Brian Learned
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Stirling Road, United States, Florida 33314, Davie, 5701
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Attorney
Country of residence: United States
ALLEN, James Francis
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Hollywood, United States, Florida, 3314, One Seminole Way
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: Ceo Of Seminole Gaming And Ceo And President Of Se
Country of residence: United States
EDER, John Robert
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: Pompano Beach, United States, Florida Fl 33062-5437, 290 Se 28th Ave
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United States
INCE GD CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 2 Leman Street, United Kingdom, London, E1 8QN, Aldgate Tower
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01283683
SHORE, Jim
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Stirling Road, Hollywood, United States, Flordia, 33024, 6300
Nationality: American
Date of birth: February 1945
Role: Director
Occupation: General Counsel For The Seminole Tribe Of Flordia
Country of residence: United States
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Friday, 04 May 2018
Correspondence address: Cannon Street, England, London, EC4N 6AF, Cannon Place, 78
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
GISPANSKI, Thomas Joseph
Status: Not active
Appointed on: Saturday, 30 September 2017
Resigned on: Friday, 29 June 2018
Correspondence address: Old Park Lane, United States, Florida, Orlando, FL 32835, 6100
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Cfo/Executive At Hard Rock International
Country of residence: United States
BILLIE-MOTLOW, Agnes
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: Stirling Road, Hollywood, Usa, Florida, 33024, 6300
Nationality: American
Date of birth: November 1950
Role: Director
Occupation: Executive Assistant For The Seminole Tribe Of Flor
Country of residence: United States
GIPS, Robert L.
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: Marginal Way, Portland, Usa, Maine, 04101, 84
Nationality: American
Date of birth: November 1954
Role: Director
Occupation: Attorney At Drummond Woodsun
Country of residence: United States
GOPHER, Carla Susan
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: Reservation Road, Okeechobee, Usa, Florida, 34974, 17735
Nationality: American
Date of birth: February 1975
Role: Director
Occupation: Accounting/Finance Director Of Finance For Seminol
Country of residence: United States
HORNBOSTEL, Henry Walter
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Nationality: American
Date of birth: February 1952
Role: Director
Occupation: Accountant (Retired)
Country of residence: United States
JOHNS, Alexander Patterson
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: Cedar Key, Usa, Florida, 32625, Post Office Box 6
Nationality: American
Date of birth: October 1973
Role: Director
Occupation: Manager For Florida Cattle Ranchers, Llc
Country of residence: United States
RUMBOLZ, Michael David
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: Green Mountain Ct., Las Vegas, Usa, Nv, 89135, 2300
Nationality: American
Date of birth: March 1954
Role: Director
Occupation: Ceo And President Of Everi Holdings Inc.
Country of residence: United States
WHIDDEN, Connie Johns
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Saturday, 30 September 2017
Correspondence address: Reservation Road, Okeechobee, Usa, Florida, 34974, 17185
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Health Director, Seminole Health Department
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 07 July 2017
Legal form: Persons With Significant Control Statement