Doyle Hotels (UK) Limited in London

Doyle Hotels (UK) Limited

Founded in 2007, Doyle Hotels (UK), classified under reg no. 06063543 is an active company. Currently registered at 47 Welbeck Street W1G 8DN, Harley Street the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/11/21 Doyle Hotels (UK) Limited is no longer carrying the name Jurys Doyle Hotels (UK).

Currently there are 3 directors in the the firm, namely Declan R., Justin R. and Bernadette G.. In addition one secretary - Declan R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Seamus D. who worked with the the firm until 4 July 2019.

Doyle Hotels (UK) Limited Address / Contact

Office Address	47 Welbeck Street
Office Address2	London
Town	Harley Street
Post code	W1G 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06063543
Date of Incorporation	Wed, 24th Jan 2007
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Declan R.

Position: Director

Appointed: 04 July 2019

Declan R.

Position: Secretary

Appointed: 04 July 2019

Justin R.

Position: Director

Appointed: 01 December 2016

Bernadette G.

Position: Director

Appointed: 22 January 2009

Franck J.

Position: Director

Appointed: 01 April 2016

Resigned: 30 November 2016

Seamus D.

Position: Director

Appointed: 22 January 2009

Resigned: 04 July 2019

Patrick K.

Position: Director

Appointed: 03 October 2007

Resigned: 29 April 2022

Bill W.

Position: Director

Appointed: 12 July 2007

Resigned: 15 June 2011

Adrian T.

Position: Director

Appointed: 02 April 2007

Resigned: 22 January 2009

John G.

Position: Director

Appointed: 02 April 2007

Resigned: 22 January 2009

Patrick K.

Position: Director

Appointed: 25 January 2007

Resigned: 02 April 2007

John G.

Position: Director

Appointed: 25 January 2007

Resigned: 02 April 2007

Seamus D.

Position: Secretary

Appointed: 25 January 2007

Resigned: 04 July 2019

Porema Limited

Position: Corporate Secretary

Appointed: 24 January 2007

Resigned: 25 January 2007

Sean K.

Position: Director

Appointed: 24 January 2007

Resigned: 25 January 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Doyle Hotels (Holdings) Limited from Ballsbridge, Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Doyle Hotels (Finance) Limited that put Ballsbridge, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Doyle Hotels (Holdings) Limited

156 Pembroke Road, Ballsbridge, Dublin 4, Ireland

Legal authority	Ireland (Pursuant To The Companies Act 2014)
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	418681
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Doyle Hotels (Finance) Limited

156 Pembroke Road, Ballsbridge, Dublin 4, Ireland

Legal authority	Ireland (Pursuant To The Companies Act 2014)
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	447374
Notified on	6 April 2016
Ceased on	15 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Jurys Doyle Hotels (UK)	November 21, 2008
Durrasa	June 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (32 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, November 2022	resolution	Free Download (2 pages)
SH01	1394219.53 EUR, 13501001.00 GBP is the capital in company's statement on 2022/09/14 filed on: 28th, November 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (34 pages)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 16th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (36 pages)
CH01	On 2020/09/18 director's details were changed filed on: 17th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 29th, June 2020	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2020	resolution	Free Download (2 pages)
SH01	1394219.53 EUR, 1001.00 GBP is the capital in company's statement on 2019/04/03 filed on: 22nd, June 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (33 pages)
TM02	2019/07/04 - the day secretary's appointment was terminated filed on: 12th, August 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/04 filed on: 12th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/04. filed on: 12th, August 2019	officers	Free Download (2 pages)
TM01	2019/07/04 - the day director's appointment was terminated filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, October 2017	accounts	Free Download (30 pages)
AP01	New director appointment on 2016/12/01. filed on: 24th, February 2017	officers	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 24th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (33 pages)
AP01	New director appointment on 2016/04/01. filed on: 20th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 19th, February 2016	annual return	Free Download (7 pages)
SH01	1394219.53 EUR, 1.00 GBP is the capital in company's statement on 2016/02/19	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
SH01	1394219.53 EUR, 1.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 24th, February 2014	annual return	Free Download (7 pages)
SH01	1394219.53 EUR, 1.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2013	incorporation	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 25th, January 2013	annual return	Free Download (7 pages)
CH01	On 2012/02/01 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
CH01	On 2012/02/12 director's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (25 pages)
SH03	Own shares purchase filed on: 15th, August 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/07/211.00 GBP, 1394219.23 EUR filed on: 21st, July 2011	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 15/07/11 filed on: 15th, July 2011	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, July 2011	resolution	Free Download (2 pages)
SH19	1.00 GBP, 9240000.00 EUR is the capital in company's statement on 2011/07/15 filed on: 15th, July 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, July 2011	capital	Free Download (1 page)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 27th, January 2011	annual return	Free Download (8 pages)
CH01	On 2010/10/13 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/10/13 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH03	On 2010/10/13 secretary's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (22 pages)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
288a	On 2009/01/30 Director appointed filed on: 30th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/27 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, November 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2008	incorporation	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, November 2008	accounts	Free Download (26 pages)
CERTNM	Company name changed jurys doyle hotels (uk) LIMITEDcertificate issued on 21/11/08 filed on: 20th, November 2008	change of name	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, March 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2007	resolution	Free Download (2 pages)
288a	On 2007/10/24 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On 2007/08/24 New director appointed filed on: 24th, August 2007	officers	Free Download (3 pages)
CERTNM	Company name changed durrasa LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 84000000 shares on 2007/04/12. Value of each share 1 eur, total number of shares: 84000000. filed on: 28th, April 2007	capital	Free Download (2 pages)
288a	On 2007/04/19 New director appointed filed on: 19th, April 2007	officers	Free Download (3 pages)
288b	On 2007/04/19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/19 New director appointed filed on: 19th, April 2007	officers	Free Download (3 pages)
123	Nc inc already adjusted 02/04/07 filed on: 19th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2007	resolution
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/19 New secretary appointed filed on: 19th, February 2007	officers	Free Download (4 pages)
288b	On 2007/02/19 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2007	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (17 pages)