Active
Company Information for DOYLE LONDON HOTELS LIMITED
47 WELBECK STREET, LONDON, W1G 8DN,
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Company Registration Number
01280133
Private Limited Company
Active |
Company Name | ||
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DOYLE LONDON HOTELS LIMITED | ||
Legal Registered Office | ||
47 WELBECK STREET LONDON W1G 8DN Other companies in W1G | ||
Previous Names | ||
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Company Number | 01280133 | |
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Company ID Number | 01280133 | |
Date formed | 1976-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:11:33 |
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Officer | Role | Date Appointed |
---|---|---|
SEAMUS DALY |
||
SEAMUS DALY |
||
BERNADETTE GALLAGHER |
||
PATRICK KING |
||
JUSTIN RADCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCK JUNOD |
Director | ||
WILLIAM (BILL) WALSHE |
Director | ||
JOHN GALLAGHER |
Director | ||
ADRIAN TURNER |
Director | ||
JOHN NIALL GEOGHEGAN |
Director | ||
PATRICK KING |
Director | ||
PAUL MACQUILLAN |
Director | ||
PATRICK ANTHONY MCCANN |
Director | ||
RICHARD HOOPER |
Director | ||
WALTER BEATTY |
Director | ||
FINBAR MICHAEL SHEEHAN |
Company Secretary | ||
FINBAR MICHAEL SHEEHAN |
Director | ||
PETER GERARD MALONE |
Director | ||
CHRISTOPHER ANTHONY MAJOR HENNIKER |
Company Secretary | ||
GEORGE PATRICK CARVILLE |
Director | ||
MARGARET ELLEN DOYLE |
Director | ||
EDWARD PATRICK GALVIN |
Director | ||
PETER EDWIN STEGGLES |
Director | ||
WILLIAM CORRIGAN |
Director | ||
DAVID DOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOYLE HOTELS (UK) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-24 | Active | |
BELFCARD LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2003-04-24 | Active | |
DOYLE HOTELS (UK) LIMITED | Director | 2009-01-22 | CURRENT | 2007-01-24 | Active | |
DOYLE HOTELS (UK) LIMITED | Director | 2009-01-22 | CURRENT | 2007-01-24 | Active | |
DOYLE HOTELS HOLDINGS (UK) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-21 | Active | |
DOYLE KENSINGTON HOTEL LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-21 | Active | |
DOYLE BLOOMSBURY HOTEL LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-21 | Active | |
DOYLE HOTELS (UK) LIMITED | Director | 2007-10-03 | CURRENT | 2007-01-24 | Active | |
DOYLE HOTELS (UK) LIMITED | Director | 2016-12-01 | CURRENT | 2007-01-24 | Active | |
DOYLE HOTELS HOLDINGS (UK) LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-21 | Active | |
DOYLE KENSINGTON HOTEL LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-21 | Active | |
DOYLE BLOOMSBURY HOTEL LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Declan Reape on 2020-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Declan Reape on 2020-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Declan Reape as company secretary on 2019-07-04 | |
AP01 | DIRECTOR APPOINTED MR DECLAN REAPE | |
TM02 | Termination of appointment of Seamus Daly on 2019-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS DALY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RADCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK JUNOD | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012801330016 | |
AP01 | DIRECTOR APPOINTED MR FRANCK JUNOD | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Patrick King on 2012-02-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSHE | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KING / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) WALSHE / 13/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS DALY / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) WALSHE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KING / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BERNADETTE GALLAGHER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAMUS DALY / 16/10/2009 | |
288a | DIRECTOR APPOINTED MRS. BERNADETTE GALLAGHER | |
288a | DIRECTOR APPOINTED MR. SEAMUS DALY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN TURNER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALSHE / 26/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JURYS DOYLE LONDON HOTELS LIMITED CERTIFICATE ISSUED ON 21/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 06/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
RES13 | FACILITY AGREEMENT 29/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALLIED IRISH BANKS, P.L.C. | ||
ENGLISH LAW SECURITY AGREEMENT | Outstanding | ALLIED IRISH BANKS, P.L.C. (THE SECURITY TRUSTEE) | |
ENGLISH LAW SECURITY AGREEMENT | Outstanding | ALLIED IRISH BANKS P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE) | |
ENGLISH LAW SECURITY AGREEMENT | Outstanding | ALLIED IRISH BANKS P.L.C.,AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS | |
ENGLISH LAW SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE | |
COMPOSITE DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEED OF ADMISSION AND SUPPLEMENTAL DEED | Satisfied | ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | IIB BANK LIMITED | |
COMPOSITE DEBENTURE (AS DEFINED) | Satisfied | ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOYLE LONDON HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DOYLE LONDON HOTELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |