DOYLE LONDON HOTELS LIMITED

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DOYLE LONDON HOTELS LIMITED

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Key Data

Status

Active

Company No.

01280133

Incorporation date

05/10/1976

Size

Full

Contacts

Registered address

Registered address

47 Welbeck Street, London, W1G 8DNCopy
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Latest events (Record since 05/10/1976)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon10/09/2025
Full accounts made up to 2024-12-30
dot icon08/01/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon13/09/2024
Full accounts made up to 2023-12-31
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon11/10/2022
Full accounts made up to 2021-12-31
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon16/05/2022
Termination of appointment of Patrick King as a director on 2022-04-29
dot icon08/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon17/06/2021
Director's details changed for Mr Declan Reape on 2020-09-18
dot icon19/11/2020
Full accounts made up to 2019-12-31
dot icon05/11/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon01/10/2020
Director's details changed for Mr Declan Reape on 2020-09-18
dot icon26/11/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon12/08/2019
Appointment of Mr Declan Reape as a secretary on 2019-07-04
dot icon12/08/2019
Appointment of Mr Declan Reape as a director on 2019-07-04
dot icon12/08/2019
Termination of appointment of Seamus Daly as a secretary on 2019-07-04
dot icon12/08/2019
Termination of appointment of Seamus Daly as a director on 2019-07-04
dot icon12/11/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon24/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon16/10/2017
Full accounts made up to 2016-12-31
dot icon24/02/2017
Appointment of Mr Justin Radcliffe as a director on 2016-12-01
dot icon24/02/2017
Termination of appointment of Franck Junod as a director on 2016-11-30
dot icon15/11/2016
Confirmation statement made on 2016-10-01 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon15/08/2016
Registration of charge 012801330016, created on 2016-07-29
dot icon20/06/2016
Appointment of Mr Franck Junod as a director on 2016-04-01
dot icon17/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon20/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon29/10/2014
Full accounts made up to 2013-12-31
dot icon08/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon25/09/2013
Full accounts made up to 2012-12-31
dot icon05/07/2013
Director's details changed for Mr Patrick King on 2012-02-01
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 15
dot icon08/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon28/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon12/07/2011
Termination of appointment of William Walshe as a director
dot icon13/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Patrick King on 2010-10-13
dot icon13/10/2010
Director's details changed for William (Bill) Walshe on 2010-10-13
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon10/06/2010
Secretary's details changed for Mr Seamus Daly on 2010-06-10
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon16/10/2009
Director's details changed for William (Bill) Walshe on 2009-10-16
dot icon16/10/2009
Director's details changed for Mr Patrick King on 2009-10-16
dot icon16/10/2009
Director's details changed for Mrs. Bernadette Gallagher on 2009-10-16
dot icon16/10/2009
Director's details changed for Mr. Seamus Daly on 2009-10-16
dot icon30/01/2009
Director appointed mrs. Bernadette gallagher
dot icon30/01/2009
Director appointed mr. Seamus daly
dot icon29/01/2009
Appointment terminated director john gallagher
dot icon29/01/2009
Appointment terminated director adrian turner
dot icon26/11/2008
Director's change of particulars / william walshe / 26/11/2008
dot icon26/11/2008
Memorandum and Articles of Association
dot icon20/11/2008
Certificate of change of name
dot icon10/11/2008
Full accounts made up to 2007-12-31
dot icon17/10/2008
Return made up to 01/10/08; full list of members
dot icon05/03/2008
Director's change of particulars / adrian turner / 06/02/2008
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 14
dot icon02/01/2008
Resolutions
dot icon07/12/2007
Particulars of mortgage/charge
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon11/10/2007
New director appointed
dot icon11/10/2007
Return made up to 01/10/07; full list of members
dot icon15/08/2007
New director appointed
dot icon20/04/2007
Director resigned
dot icon20/04/2007
Director resigned
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New director appointed
dot icon20/11/2006
Full accounts made up to 2005-12-31
dot icon20/10/2006
Return made up to 01/10/06; full list of members
dot icon17/10/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon11/09/2006
Director resigned
dot icon27/06/2006
Director resigned
dot icon18/05/2006
Resolutions
dot icon10/05/2006
Particulars of mortgage/charge
dot icon09/05/2006
Declaration of assistance for shares acquisition
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Resolutions
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon14/10/2005
Return made up to 01/10/05; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon30/10/2004
Return made up to 01/10/04; full list of members
dot icon14/05/2004
Particulars of mortgage/charge
dot icon26/02/2004
Resolutions
dot icon26/02/2004
Resolutions
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon28/10/2003
Return made up to 01/10/03; full list of members
dot icon29/08/2003
Director resigned
dot icon09/07/2003
Return made up to 14/06/03; full list of members
dot icon27/06/2003
Full accounts made up to 2002-12-31
dot icon29/11/2002
Resolutions
dot icon21/11/2002
Director resigned
dot icon21/11/2002
New director appointed
dot icon21/11/2002
New director appointed
dot icon07/11/2002
Particulars of mortgage/charge
dot icon29/10/2002
New director appointed
dot icon24/10/2002
Full accounts made up to 2002-04-30
dot icon14/10/2002
Certificate of change of name
dot icon26/09/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon23/07/2002
Return made up to 14/06/02; full list of members
dot icon07/02/2002
Full accounts made up to 2001-04-30
dot icon28/11/2001
New director appointed
dot icon28/11/2001
New secretary appointed
dot icon07/11/2001
Secretary resigned
dot icon07/11/2001
Director resigned
dot icon30/08/2001
Return made up to 14/06/01; full list of members
dot icon05/06/2001
Accounting reference date extended from 31/01/01 to 30/04/01
dot icon28/03/2001
Registered office changed on 28/03/01 from: 18 southampton place london WC1A 2AJ
dot icon15/03/2001
Return made up to 14/06/00; full list of members
dot icon06/09/2000
Director resigned
dot icon06/09/2000
New director appointed
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/04/2000
Particulars of mortgage/charge
dot icon17/01/2000
Accounts for a medium company made up to 1999-01-31
dot icon02/08/1999
Return made up to 14/06/99; full list of members
dot icon10/06/1999
Registered office changed on 10/06/99 from: 14-15 craven street london WC2N 5AD
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Secretary resigned
dot icon10/06/1999
New secretary appointed;new director appointed
dot icon10/06/1999
New director appointed
dot icon09/06/1999
Particulars of mortgage/charge
dot icon03/03/1999
Declaration of satisfaction of mortgage/charge
dot icon24/11/1998
Accounts for a medium company made up to 1998-01-31
dot icon23/06/1998
Return made up to 14/06/98; full list of members
dot icon08/12/1997
Registered office changed on 08/12/97 from: 2 bedford row london WC1R 4BU
dot icon28/11/1997
Accounts for a medium company made up to 1997-01-31
dot icon08/08/1997
Full accounts made up to 1996-01-31
dot icon27/07/1997
New director appointed
dot icon18/07/1997
Return made up to 14/06/97; no change of members
dot icon18/07/1997
Director resigned
dot icon28/08/1996
Return made up to 14/06/96; full list of members
dot icon05/06/1996
Accounting reference date extended from 31/07/95 to 31/01/96
dot icon14/11/1995
Return made up to 14/06/95; no change of members
dot icon05/06/1995
Full accounts made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Director resigned
dot icon10/11/1994
Return made up to 14/06/94; no change of members
dot icon06/06/1994
Full accounts made up to 1993-07-31
dot icon21/01/1994
Secretary's particulars changed
dot icon25/06/1993
Return made up to 14/06/93; full list of members
dot icon04/06/1993
Full accounts made up to 1992-07-31
dot icon07/09/1992
Return made up to 14/06/92; no change of members
dot icon13/07/1992
Full accounts made up to 1991-07-31
dot icon31/05/1992
Return made up to 14/06/91; no change of members
dot icon27/01/1992
New director appointed
dot icon09/07/1991
Full accounts made up to 1990-07-31
dot icon16/08/1990
Return made up to 14/06/90; full list of members
dot icon09/07/1990
Full accounts made up to 1989-07-31
dot icon30/04/1990
Return made up to 31/12/89; full list of members
dot icon19/04/1990
Full accounts made up to 1988-07-31
dot icon08/05/1989
Return made up to 14/01/89; full list of members
dot icon01/06/1988
Full accounts made up to 1986-07-31
dot icon01/06/1988
Accounts made up to 1987-07-31
dot icon28/04/1988
Return made up to 14/01/88; no change of members
dot icon11/04/1988
Director resigned;new director appointed
dot icon27/01/1987
Return made up to 14/01/87; full list of members
dot icon01/08/1986
Full accounts made up to 1985-07-31
dot icon13/12/1983
Certificate of change of name
dot icon05/10/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Bernadette, Mrs.
Director
22/01/2009 - Present
1
Radcliffe, Justin
Director
01/12/2016 - Present
4
Reape, Declan
Director
04/07/2019 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DOYLE LONDON HOTELS LIMITED

DOYLE LONDON HOTELS LIMITED is an(a) Active company incorporated on 05/10/1976 with the registered office located at 47 Welbeck Street, London, W1G 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOYLE LONDON HOTELS LIMITED?

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DOYLE LONDON HOTELS LIMITED is currently Active. It was registered on 05/10/1976 .

Where is DOYLE LONDON HOTELS LIMITED located?

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DOYLE LONDON HOTELS LIMITED is registered at 47 Welbeck Street, London, W1G 8DN.

What does DOYLE LONDON HOTELS LIMITED do?

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DOYLE LONDON HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DOYLE LONDON HOTELS LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.