EYRE HOTELS LIMITED
LONDON EYRE HOTEL INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW7 5EX

Company number 05894452
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 190 QUEEN'S GATE, KENSINGTON, LONDON, ENGLAND, SW7 5EX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 14,474,412 ; Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 190 Queen's Gate Kensington London SW7 5EX. The most likely internet sites of EYRE HOTELS LIMITED are www.eyrehotels.co.uk, and www.eyre-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Eyre Hotels Limited is a Private Limited Company. The company registration number is 05894452. Eyre Hotels Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Eyre Hotels Limited is 190 Queen S Gate Kensington London England Sw7 5ex. . FABRI, Elisabetta is a Director of the company. Secretary BRACKEN, Edward Thomas has been resigned. Secretary QUIGLEY, Con has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BRACKEN, Edward Thomas has been resigned. Director CLOHESSY, Ger has been resigned. Director CUNEEN, John has been resigned. Director DECANDIA, Giovanni Battista has been resigned. Director GOLDEN, Noel has been resigned. Director GUBBINS, Brian has been resigned. Director HEFFERNAN, Linda has been resigned. Director HOGAN, Michael has been resigned. Director KENNEDY, Patrick has been resigned. Director KENNEDY, Suzanne has been resigned. Director KERR, Robert has been resigned. Director KILBANE, Seamus has been resigned. Director KIRBY, Jimmy has been resigned. Director LISTON, Adrian has been resigned. Director MCMAHON, Mark Ingram has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director MURPHY, Peter has been resigned. Director O'DONOVAN, Michael has been resigned. Director O'SHEA, Tony has been resigned. Director PARKES, Michael has been resigned. Director PARKES, Ralph has been resigned. Director PARKES, Ralph has been resigned. Director QUIGLEY, Con has been resigned. Director RING, Con Christopher has been resigned. Director RYAN, Josephine has been resigned. Director RYAN, Louise has been resigned. Director RYAN, Phillip has been resigned. Director RYAN, Thomas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FABRI, Elisabetta
Appointed Date: 07 July 2014
63 years old

Resigned Directors

Secretary
BRACKEN, Edward Thomas
Resigned: 07 July 2014
Appointed Date: 25 January 2013
Secretary
QUIGLEY, Con
Resigned: 23 June 2011
Appointed Date: 07 October 2009
Secretary
MH SECRETARIES LIMITED
Resigned: 07 July 2014
Appointed Date: 23 June 2011
Secretary
MH SECRETARIES LIMITED
Resigned: 07 October 2009
Appointed Date: 02 August 2006
Director
BRACKEN, Edward Thomas
Resigned: 25 January 2013
Appointed Date: 31 August 2006
57 years old
Director
CLOHESSY, Ger
Resigned: 07 July 2014
Appointed Date: 31 August 2006
65 years old
Director
CUNEEN, John
Resigned: 07 July 2014
Appointed Date: 31 August 2006
56 years old
Director
DECANDIA, Giovanni Battista
Resigned: 01 July 2015
Appointed Date: 07 July 2014
63 years old
Director
GOLDEN, Noel
Resigned: 07 July 2014
Appointed Date: 31 August 2006
75 years old
Director
GUBBINS, Brian
Resigned: 07 July 2014
Appointed Date: 31 August 2006
92 years old
Director
HEFFERNAN, Linda
Resigned: 07 July 2014
Appointed Date: 31 October 2006
56 years old
Director
HOGAN, Michael
Resigned: 07 July 2014
Appointed Date: 01 September 2006
68 years old
Director
KENNEDY, Patrick
Resigned: 07 July 2014
Appointed Date: 31 August 2006
96 years old
Director
KENNEDY, Suzanne
Resigned: 07 July 2014
Appointed Date: 10 June 2008
66 years old
Director
KERR, Robert
Resigned: 07 July 2014
Appointed Date: 13 June 2008
65 years old
Director
KILBANE, Seamus
Resigned: 07 July 2014
Appointed Date: 06 September 2006
61 years old
Director
KIRBY, Jimmy
Resigned: 07 July 2014
Appointed Date: 31 August 2006
59 years old
Director
LISTON, Adrian
Resigned: 07 July 2014
Appointed Date: 31 August 2006
51 years old
Director
MCMAHON, Mark Ingram
Resigned: 07 July 2014
Appointed Date: 31 August 2006
64 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 29 August 2006
Appointed Date: 02 August 2006
Director
MURPHY, Peter
Resigned: 07 July 2014
Appointed Date: 09 August 2006
66 years old
Director
O'DONOVAN, Michael
Resigned: 07 July 2014
Appointed Date: 14 September 2006
58 years old
Director
O'SHEA, Tony
Resigned: 07 July 2014
Appointed Date: 06 September 2006
84 years old
Director
PARKES, Michael
Resigned: 25 March 2009
Appointed Date: 31 August 2006
75 years old
Director
PARKES, Ralph
Resigned: 07 July 2014
Appointed Date: 24 June 2013
67 years old
Director
PARKES, Ralph
Resigned: 25 March 2009
Appointed Date: 31 August 2006
67 years old
Director
QUIGLEY, Con
Resigned: 07 July 2014
Appointed Date: 09 August 2006
61 years old
Director
RING, Con Christopher
Resigned: 07 July 2014
Appointed Date: 31 August 2006
56 years old
Director
RYAN, Josephine
Resigned: 07 July 2014
Appointed Date: 31 October 2006
78 years old
Director
RYAN, Louise
Resigned: 07 July 2014
Appointed Date: 31 October 2006
53 years old
Director
RYAN, Phillip
Resigned: 07 July 2014
Appointed Date: 31 October 2006
41 years old
Director
RYAN, Thomas
Resigned: 07 July 2014
Appointed Date: 31 October 2006
49 years old

EYRE HOTELS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 14,474,412
14 Apr 2016
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 190 Queen's Gate Kensington London SW7 5EX
14 Apr 2016
Director's details changed for Elisabetta Fabri on 3 March 2016
03 Mar 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 190 Queen's Gate Kensington London SW7 5EX on 3 March 2016
...
... and 128 more events
09 Sep 2006
Particulars of mortgage/charge
06 Sep 2006
Director resigned
18 Aug 2006
New director appointed
18 Aug 2006
New director appointed
02 Aug 2006
Incorporation

EYRE HOTELS LIMITED Charges

11 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied on 23 January 2015
Persons entitled: Ulster Bank Ireland Limited
Description: The gore hotel 189/190 queen's gate london t/no. NGL776691…
20 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 19 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 23 January 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…

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