Company number 07676461
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-five events have happened. The last three records are Appointment of Mr Justin Radcliffe as a director on 1 December 2016; Termination of appointment of Franck Junod as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DOYLE HOTELS HOLDINGS (UK) LIMITED are www.doylehotelsholdingsuk.co.uk, and www.doyle-hotels-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Doyle Hotels Holdings Uk Limited is a Private Limited Company.
The company registration number is 07676461. Doyle Hotels Holdings Uk Limited has been working since 21 June 2011.
The present status of the company is Active. The registered address of Doyle Hotels Holdings Uk 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. RADCLIFFE, Justin 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
Resigned Directors
Secretary
SSH SECRETARIES LIMITED
Resigned: 29 June 2011
Appointed Date: 21 June 2011
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 HOTELS HOLDINGS (UK) LIMITED Events
24 Feb 2017
Appointment of Mr Justin Radcliffe as a director on 1 December 2016
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 076764610005, created on 29 July 2016
04 Aug 2016
Memorandum and Articles of Association
...
... and 25 more events
29 Jun 2011
Appointment of Mr Seamus Daly as a secretary
29 Jun 2011
Appointment of Mr Seamus Daly 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
29 July 2016
Charge code 0767 6461 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
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: Fixed and floating charge over land investments plant &…
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: Fixed and floating charge over the undertaking and all…
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 acquired property being the 300,000 ordinary shares…
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 acquired property being the 300,000 ordinary shares…