Company information:
Doyle London Hotels Limited (No: 01280133)
Address: 47 WELBECK STREET, LONDON, W1G 8DN
Status: Active
Incorporated: 10-May-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SEAMUS DALY ( DOB: Dec-1953 From: Jan-2009 )
Current Director: BERNADETTE GALLAGHER ( DOB: Nov-1959 From: Jan-2009 )
Current Director: JUSTIN RADCLIFFE ( DOB: Nov-1970 From: Dec-2016 )
Current Director: DECLAN REAPE ( DOB: Sep-1977 From: Jul-2019 )
Current Director: DECLAN REAPE ( DOB: Sep-1977 From: Jul-2019 )
Current Director: DECLAN REAPE ( DOB: Sep-1977 From: Jul-2019 )
Current Secretary: SEAMUS DALY ( DOB: Dec-1953 From: Oct-2001 )
Current Secretary: DECLAN REAPE ( From: Jul-2019 )
Resigned Director: WALTER BEATTY ( DOB: Jul-1933 From: Oct-1999 To: Oct-2002 )
Resigned Director: GEORGE PATRICK CARVILLE ( DOB: May-1935 From: Jun-1992 To: May-1999 )
Resigned Director: WILLIAM CORRIGAN ( DOB: May-1929 From: Jun-1992 To: Aug-1996 )
Resigned Director: SEAMUS DALY ( DOB: Dec-1953 From: Jan-2009 To: Jul-2019 )
Resigned Director: MARGARET ELLEN DOYLE ( DOB: Oct-1917 From: Jun-1992 To: May-1999 )
Resigned Director: DAVID DOYLE ( DOB: Apr-1958 From: Jun-1992 To: Jul-1994 )
Resigned Director: JOHN GALLAGHER ( DOB: Aug-1959 From: Apr-2007 To: Jan-2009 )
Resigned Director: EDWARD PATRICK GALVIN ( DOB: Feb-1933 From: Aug-1996 To: May-1999 )
Resigned Director: JOHN NIALL GEOGHEGAN ( DOB: Dec-1958 From: Oct-1999 To: Apr-2007 )
Resigned Director: RICHARD HOOPER ( DOB: Aug-1936 From: Oct-2002 To: Aug-2003 )
Resigned Director: FRANCK JUNOD ( DOB: Oct-1971 From: Apr-2016 To: Nov-2016 )
Resigned Director: PATRICK KING ( DOB: Apr-1970 From: Oct-2007 To: Apr-2022 )
Resigned Director: PAUL MACQUILLAN ( DOB: Jun-1958 From: Oct-2001 To: Sep-2006 )
Resigned Director: PETER GERARD MALONE ( DOB: Apr-1944 From: May-1999 To: Apr-2000 )
Resigned Director: PATRICK ANTHONY MCCANN ( DOB: Sep-1951 From: Apr-2000 To: Jun-2006 )
Resigned Director: FINBAR MICHAEL SHEEHAN ( DOB: Jun-1937 From: May-1999 To: Oct-2001 )
Resigned Director: PETER EDWIN STEGGLES ( DOB: Dec-1936 From: Jun-1992 To: May-1999 )
Resigned Director: ADRIAN TURNER ( DOB: Jun-1969 From: Apr-2007 To: Jan-2009 )
Resigned Director: WILLIAM (BILL) WALSHE ( DOB: Apr-1967 From: Jul-2007 To: Jun-2011 )
Resigned Secretary: SEAMUS DALY ( DOB: Dec-1953 From: Oct-2001 To: Jul-2019 )
Resigned Secretary: CHRISTOPHER ANTHONY MAJOR HENNIKER ( DOB: Oct-1952 From: Jun-1992 To: May-1999 )
Resigned Secretary: FINBAR MICHAEL SHEEHAN ( DOB: Jun-1937 From: May-1999 To: Oct-2001 )
Persons of Significant Control:
Doyle Hotels Holdings (Uk) Limited, 47 Welbeck Street, London Welbeck Street, London, W1G 8DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)