DOYLE LONDON HOTELS LIMITED -


Company Profile Company Filings

Overview

DOYLE LONDON HOTELS LIMITED is a Private Limited Company from and has the status: Active.
DOYLE LONDON HOTELS LIMITED was incorporated 47 years ago on 05/10/1976 and has the registered number: 01280133. The accounts status is FULL and accounts are next due on 30/09/2024.

DOYLE LONDON HOTELS LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47 WELBECK STREET
W1G 8DN

This Company Originates in : United Kingdom
Previous trading names include:
JURYS DOYLE LONDON HOTELS LIMITED (until 21/11/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN RADCLIFFE Nov 1970 British Director 2016-12-01 CURRENT
MR DECLAN REAPE Sep 1977 Irish Director 2019-07-04 CURRENT
MR DECLAN REAPE Secretary 2019-07-04 CURRENT
MRS. BERNADETTE GALLAGHER Nov 1959 Irish Director 2009-01-22 CURRENT
MR PAUL MACQUILLAN Jun 1958 Irish Director 2001-10-01 UNTIL 2006-09-01 RESIGNED
WILLIAM (BILL) WALSHE Apr 1967 Irish Director 2007-07-12 UNTIL 2011-06-15 RESIGNED
MR SEAMUS DALY Irish Secretary 2001-10-01 UNTIL 2019-07-04 RESIGNED
MR CHRISTOPHER ANTHONY MAJOR HENNIKER Oct 1952 British Secretary RESIGNED
FINBAR MICHAEL SHEEHAN Jun 1937 Irish Secretary 1999-05-26 UNTIL 2001-10-01 RESIGNED
MR RICHARD HOOPER Aug 1936 Irish Director 2002-10-01 UNTIL 2003-08-01 RESIGNED
ADRIAN TURNER Jun 1969 Irish Director 2007-04-02 UNTIL 2009-01-22 RESIGNED
MR PETER EDWIN STEGGLES Dec 1936 British Director RESIGNED
FINBAR MICHAEL SHEEHAN Jun 1937 Irish Director 1999-05-26 UNTIL 2001-10-01 RESIGNED
MR PATRICK ANTHONY MCCANN Sep 1951 Irish Director 2000-04-30 UNTIL 2006-06-01 RESIGNED
PETER GERARD MALONE Apr 1944 Irish Director 1999-05-26 UNTIL 2000-04-30 RESIGNED
WALTER BEATTY Jul 1933 Irish Director 1999-10-08 UNTIL 2002-10-01 RESIGNED
MR PATRICK KING Apr 1970 Irish Director 2006-09-01 UNTIL 2007-04-02 RESIGNED
MR PATRICK KING Apr 1970 Irish Director 2007-10-03 UNTIL 2022-04-29 RESIGNED
MR FRANCK JUNOD Oct 1971 French Director 2016-04-01 UNTIL 2016-11-30 RESIGNED
JOHN GALLAGHER Aug 1959 Irish Director 2007-04-02 UNTIL 2009-01-22 RESIGNED
JOHN NIALL GEOGHEGAN Dec 1958 Irish Director 1999-10-08 UNTIL 2007-04-02 RESIGNED
MR EDWARD PATRICK GALVIN Feb 1933 Irish Director 1996-08-07 UNTIL 1999-05-26 RESIGNED
MARGARET ELLEN DOYLE Oct 1917 Irish Director RESIGNED
DAVID DOYLE Apr 1958 Irish Director RESIGNED
MR. SEAMUS DALY Dec 1953 Irish Director 2009-01-22 UNTIL 2019-07-04 RESIGNED
WILLIAM CORRIGAN May 1929 Irish Director RESIGNED
GEORGE PATRICK CARVILLE May 1935 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doyle Hotels Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00117548 LIMITED LONDON Dissolved... FULL 5147 - Wholesale of other household goods
CHAMBERLAIN HOTELS LIMITED BIRMINGHAM Active FULL 55100 - Hotels and similar accommodation
RESPOND PLUS LIMITED CARDIFF WALES Active SMALL 46460 - Wholesale of pharmaceutical goods
OSTOMART LIMITED CARDIFF WALES Active SMALL 46460 - Wholesale of pharmaceutical goods
UDG HEALTHCARE (UK) HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEONARDO HOTEL MANAGEMENT (UK) LIMITED Active FULL 55100 - Hotels and similar accommodation
EAKIN SURGICAL LIMITED CARDIFF Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
SINGLE USE SURGICAL LIMITED CARDIFF WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
HI LINE LIMITED CARDIFF WALES Active SMALL 99999 - Dormant Company
JURYS INNS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 55100 - Hotels and similar accommodation
DOYLE HOTELS (UK) LIMITED Active FULL 55100 - Hotels and similar accommodation
DOYLE HOTELS HOLDINGS (UK) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
DOYLE BLOOMSBURY HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
DOYLE KENSINGTON HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
GOVERNOR AND COMPANY OF THE BANK OF IRELAND IRELAND Active GROUP None Supplied
WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY IRELAND Active GROUP None Supplied
BELFCARD LIMITED IRELAND Active NO ACCOUNTS FILED None Supplied
ANGEL 1 LIMITED GLASGOW SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOYLE HOTELS (UK) LIMITED Active FULL 55100 - Hotels and similar accommodation
DOYLE HOTELS HOLDINGS (UK) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
DOYLE BLOOMSBURY HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
DOYLE KENSINGTON HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation