• UK
  • SEMINOLE HARD ROCK UK LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom

Company Information

Company registration number
06088359
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK

Management

Managing Directors
SEMINOLE HARD ROCK INTERNATIONAL LLC
CHESKY, III, Francis
FERNANDEZ LORDEN, Anibal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-07
Age Of Company
2007-02-07 17 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEWINCCO 670 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2018-02-07
Annual Return
Due Date: 2025-02-21
Last Date: 2024-02-07

SEMINOLE HARD ROCK UK LIMITED Company Description

SEMINOLE HARD ROCK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06088359. Its current trading status is "live". It was registered 2007-02-07. It was previously called NEWINCCO 670 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-02-07.It can be contacted at Cannon Place, 78 Cannon Street .
More information

Get SEMINOLE HARD ROCK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Seminole Hard Rock Uk Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom

2007-02-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • accounts-with-accounts-type-full (2024-02-16) - AA

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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  • accounts-with-accounts-type-full (2023-02-20) - AA

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • accounts-with-accounts-type-full (2022-01-02) - AA

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  • second-filing-capital-allotment-shares (2022-09-26) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-26) - RP04CS01

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  • confirmation-statement-with-updates (2022-02-07) - CS01

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  • capital-allotment-shares (2022-01-06) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • resolution (2021-04-10) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-01) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-01-11) - AD02

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-01-25) - AD03

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  • change-sail-address-company-with-new-address (2018-01-25) - AD02

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  • termination-secretary-company-with-name-termination-date (2018-05-10) - TM02

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • change-person-director-company-with-change-date (2016-02-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-21) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-16) - TM01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • appoint-person-director-company-with-name-date (2015-05-16) - AP01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-20) - RP04

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  • accounts-amended-with-accounts-type-full (2013-12-19) - AAMD

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • resolution (2012-08-09) - RESOLUTIONS

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  • legacy (2012-08-09) - CAP-SS

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  • legacy (2012-08-09) - SH20

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2012-08-09) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • change-corporate-director-company-with-change-date (2010-03-09) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-03-09) - CH04

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • accounts-with-accounts-type-full (2009-11-06) - AA

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  • legacy (2009-03-04) - 363a

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-03-03) - 123

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  • resolution (2008-03-03) - RESOLUTIONS

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  • resolution (2008-01-15) - RESOLUTIONS

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  • legacy (2008-02-19) - 363a

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  • legacy (2008-01-15) - 88(2)R

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-04-21) - 288a

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  • legacy (2007-04-21) - 225

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  • certificate-change-of-name-company (2007-02-27) - CERTNM

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  • incorporation-company (2007-02-07) - NEWINC

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