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Home > England & Wales Companies > DOYLE LONDON HOTELS LIMITED
Company Information for

DOYLE LONDON HOTELS LIMITED

47 WELBECK STREET, LONDON, W1G 8DN,
Company Registration Number
01280133
Private Limited Company
Active

Company Overview

About Doyle London Hotels Ltd
DOYLE LONDON HOTELS LIMITED was founded on 1976-10-05 and has its registered office in . The organisation's status is listed as "Active". Doyle London Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOYLE LONDON HOTELS LIMITED
 
Legal Registered Office
47 WELBECK STREET
LONDON
W1G 8DN
Other companies in W1G
 
Previous Names
JURYS DOYLE LONDON HOTELS LIMITED21/11/2008
Filing Information
Company Number 01280133
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
Primary Source:Companies House
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Company Officers of DOYLE LONDON HOTELS LIMITED

Current Directors
Officer Role Date Appointed
SEAMUS DALY
Company Secretary 2001-10-01
SEAMUS DALY
Director 2009-01-22
BERNADETTE GALLAGHER
Director 2009-01-22
PATRICK KING
Director 2007-10-03
JUSTIN RADCLIFFE
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK JUNOD
Director 2016-04-01 2016-11-30
WILLIAM (BILL) WALSHE
Director 2007-07-12 2011-06-15
JOHN GALLAGHER
Director 2007-04-02 2009-01-22
ADRIAN TURNER
Director 2007-04-02 2009-01-22
JOHN NIALL GEOGHEGAN
Director 1999-10-08 2007-04-02
PATRICK KING
Director 2006-09-01 2007-04-02
PAUL MACQUILLAN
Director 2001-10-01 2006-09-01
PATRICK ANTHONY MCCANN
Director 2000-04-30 2006-06-01
RICHARD HOOPER
Director 2002-10-01 2003-08-01
WALTER BEATTY
Director 1999-10-08 2002-10-01
FINBAR MICHAEL SHEEHAN
Company Secretary 1999-05-26 2001-10-01
FINBAR MICHAEL SHEEHAN
Director 1999-05-26 2001-10-01
PETER GERARD MALONE
Director 1999-05-26 2000-04-30
CHRISTOPHER ANTHONY MAJOR HENNIKER
Company Secretary 1992-06-14 1999-05-26
GEORGE PATRICK CARVILLE
Director 1992-06-14 1999-05-26
MARGARET ELLEN DOYLE
Director 1992-06-14 1999-05-26
EDWARD PATRICK GALVIN
Director 1996-08-07 1999-05-26
PETER EDWIN STEGGLES
Director 1992-06-14 1999-05-26
WILLIAM CORRIGAN
Director 1992-06-14 1996-08-07
DAVID DOYLE
Director 1992-06-14 1994-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS DALY DOYLE HOTELS (UK) LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-24 Active
SEAMUS DALY BELFCARD LIMITED Company Secretary 2004-02-03 CURRENT 2003-04-24 Active
SEAMUS DALY DOYLE HOTELS (UK) LIMITED Director 2009-01-22 CURRENT 2007-01-24 Active
BERNADETTE GALLAGHER DOYLE HOTELS (UK) LIMITED Director 2009-01-22 CURRENT 2007-01-24 Active
PATRICK KING DOYLE HOTELS HOLDINGS (UK) LIMITED Director 2011-06-29 CURRENT 2011-06-21 Active
PATRICK KING DOYLE KENSINGTON HOTEL LIMITED Director 2011-06-29 CURRENT 2011-06-21 Active
PATRICK KING DOYLE BLOOMSBURY HOTEL LIMITED Director 2011-06-29 CURRENT 2011-06-21 Active
PATRICK KING DOYLE HOTELS (UK) LIMITED Director 2007-10-03 CURRENT 2007-01-24 Active
JUSTIN RADCLIFFE DOYLE HOTELS (UK) LIMITED Director 2016-12-01 CURRENT 2007-01-24 Active
JUSTIN RADCLIFFE DOYLE HOTELS HOLDINGS (UK) LIMITED Director 2016-12-01 CURRENT 2011-06-21 Active
JUSTIN RADCLIFFE DOYLE KENSINGTON HOTEL LIMITED Director 2016-12-01 CURRENT 2011-06-21 Active
JUSTIN RADCLIFFE DOYLE BLOOMSBURY HOTEL LIMITED Director 2016-12-01 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KING
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Mr Declan Reape on 2020-09-18
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Mr Declan Reape on 2020-09-18
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12AP03Appointment of Mr Declan Reape as company secretary on 2019-07-04
2019-08-12AP01DIRECTOR APPOINTED MR DECLAN REAPE
2019-08-12TM02Termination of appointment of Seamus Daly on 2019-07-04
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS DALY
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24AP01DIRECTOR APPOINTED MR JUSTIN RADCLIFFE
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK JUNOD
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012801330016
2016-06-20AP01DIRECTOR APPOINTED MR FRANCK JUNOD
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-17AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 300000
2014-11-20AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 300000
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05CH01Director's details changed for Mr Patrick King on 2012-02-01
2013-03-26MG01Particulars of a mortgage or charge / charge no: 15
2012-10-08AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0101/10/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSHE
2010-10-13AR0101/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KING / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) WALSHE / 13/10/2010
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS DALY / 10/06/2010
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AR0101/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) WALSHE / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KING / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. BERNADETTE GALLAGHER / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAMUS DALY / 16/10/2009
2009-01-30288aDIRECTOR APPOINTED MRS. BERNADETTE GALLAGHER
2009-01-30288aDIRECTOR APPOINTED MR. SEAMUS DALY
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN GALLAGHER
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN TURNER
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALSHE / 26/11/2008
2008-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-20CERTNMCOMPANY NAME CHANGED JURYS DOYLE LONDON HOTELS LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 06/02/2008
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-01-02RES13FACILITY AGREEMENT 29/11/07
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DOYLE LONDON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOYLE LONDON HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding ALLIED IRISH BANKS, P.L.C.
ENGLISH LAW SECURITY AGREEMENT 2013-03-26 Outstanding ALLIED IRISH BANKS, P.L.C. (THE SECURITY TRUSTEE)
ENGLISH LAW SECURITY AGREEMENT 2008-02-28 Outstanding ALLIED IRISH BANKS P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE)
ENGLISH LAW SECURITY AGREEMENT 2007-12-07 Outstanding ALLIED IRISH BANKS P.L.C.,AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
ENGLISH LAW SECURITY AGREEMENT 2006-04-26 Satisfied ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE
COMPOSITE DEBENTURE 2004-04-27 Satisfied ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEED OF ADMISSION AND SUPPLEMENTAL DEED 2002-10-17 Satisfied ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 2000-03-29 Satisfied ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied ULSTER BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied ALLIED IRISH BANKS P.L.C.
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied IIB BANK LIMITED
COMPOSITE DEBENTURE (AS DEFINED) 1999-05-26 Satisfied ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE
LEGAL CHARGE 1983-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of DOYLE LONDON HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOYLE LONDON HOTELS LIMITED
Trademarks
We have not found any records of DOYLE LONDON HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOYLE LONDON HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DOYLE LONDON HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DOYLE LONDON HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOYLE LONDON HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOYLE LONDON HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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