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Doyle London Hotels Limited

01280133

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

47 WELBECK STREET, W1G 8DN
Incorporated 05/10/1976

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs. Bernadette Gallagher

director · Since 22/01/2009

COMPANY DIRECTOR

IRISH · IRELAND · Age 66

Also on 1 other board

Mr Justin Radcliffe

director · Since 01/12/2016

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Declan Reape

secretary · Since 04/07/2019

Also on 5 other boards

Mr Declan Reape

director · Since 04/07/2019

COMPANY SECRETARY/DIRECTOR

IRISH · IRELAND · Age 48

Also on 5 other boards

Persons with Significant Control

Doyle Hotels Holdings (Uk) Limited

75–100% shares
75–100% votes

47 Welbeck Street, London, Welbeck Street, London, W1G 8DN

Reg: 07676461 · Uk Companies House · Limited Company Registered At Companies House

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 29/07/2016Registered 15/08/2016
charge
outstanding

ALLIED IRISH BANKS, P.L.C. (THE SECURITY TRUSTEE)

Created 14/03/2013Registered 26/03/2013
charge
outstanding

ALLIED IRISH BANKS P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE)

Created 20/02/2008Registered 28/02/2008
charge
outstanding

ALLIED IRISH BANKS P.L.C.,AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 30/11/2007Registered 07/12/2007
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE

Created 26/04/2006Registered 10/05/2006Satisfied 06/12/2007
charge
satisfied

ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/04/2004Registered 14/05/2004Satisfied 29/04/2006
charge
satisfied

ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/10/2002Registered 07/11/2002Satisfied 29/04/2006
charge
satisfied

IIB BANK LIMITED

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ULSTER BANK LIMITED

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE

Created 26/05/1999Registered 09/06/1999Satisfied 29/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.

Created 22/08/1983Registered 01/09/1983Satisfied 03/03/1999