DOYLE BLOOMSBURY HOTEL LIMITED
LONDON

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Company number 07676611
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 47 WELBECK STREET, LONDON, W1G 8DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Franck Junod as a director on 30 November 2016; Full accounts made up to 31 December 2015; Registration of charge 076766110005, created on 29 July 2016. The most likely internet sites of DOYLE BLOOMSBURY HOTEL LIMITED are www.doylebloomsburyhotel.co.uk, and www.doyle-bloomsbury-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Doyle Bloomsbury Hotel Limited is a Private Limited Company. The company registration number is 07676611. Doyle Bloomsbury Hotel Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Doyle Bloomsbury Hotel Limited is 47 Welbeck Street London W1g 8dn. . DALY, Seamus is a Secretary of the company. DALY, Seamus is a Director of the company. GALLAGHER, Bernadette is a Director of the company. KING, Patrick is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director JUNOD, Franck has been resigned. Director WALSHE, Bill has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DALY, Seamus
Appointed Date: 29 June 2011
Director
DALY, Seamus
Appointed Date: 29 June 2011
71 years old
Director
GALLAGHER, Bernadette
Appointed Date: 29 June 2011
66 years old
Director
KING, Patrick
Appointed Date: 29 June 2011
55 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 29 June 2011
Appointed Date: 21 June 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 29 June 2011
Appointed Date: 21 June 2011
68 years old
Director
JUNOD, Franck
Resigned: 30 November 2016
Appointed Date: 01 April 2016
54 years old
Director
WALSHE, Bill
Resigned: 12 July 2011
Appointed Date: 29 June 2011
58 years old
Director
SSH DIRECTORS LIMITED
Resigned: 29 June 2011
Appointed Date: 21 June 2011

DOYLE BLOOMSBURY HOTEL LIMITED Events

24 Feb 2017
Termination of appointment of Franck Junod as a director on 30 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Registration of charge 076766110005, created on 29 July 2016
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 20,655,100
20 Jun 2016
Appointment of Mr Franck Junod as a director on 1 April 2016
...
... and 22 more events
29 Jun 2011
Appointment of Mr Seamus Daly as a director
29 Jun 2011
Appointment of Mr Patrick King as a director
29 Jun 2011
Appointment of Ms Bernadette Gallagher as a director
29 Jun 2011
Appointment of Mr Bill Walshe as a director
21 Jun 2011
Incorporation

DOYLE BLOOMSBURY HOTEL LIMITED Charges

29 July 2016
Charge code 0767 6611 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/H the bloomsbury hotel 16-22 (all) great russell street…
14 March 2013
English law security agreement
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (The Security Trustee)
Description: F/H k/a the jury's hotel 16-22 (all) great russell street…
15 July 2011
Deed of accession
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (As Security Trustee for the Secured Creditors)
Description: F/H the jurys hotel 16-22 (all) great russell street london…
20 February 2008
English law security agreement
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (As Security Trustee for the Secured Creditors)
Description: The entire bloomsbury hotel business together with the…
30 November 2007
English law security agreement
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (As Security Trustee for the Secured Creditors)
Description: The entire bloomsbury hotel business together with the…

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