Eyre Hotels Limited in Kensington LONDON - SW7 5EX

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Eyre Hotels Limited LONDON

Eyre Hotels started in year 2006 as Private Limited Company with registration number 05894452. The Eyre Hotels company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 190 Queen's Gate. Postal code: SW7 5EX. Since 20th March 2008 Eyre Hotels Limited is no longer carrying the name Eyre Hotel Investments.

The firm has one director. Elisabetta F., appointed on 7 July 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eyre Hotels Limited Address / Contact

Office Address	190 Queen's Gate
Office Address2	Kensington
Town	London
Post code	SW7 5EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05894452
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Elisabetta F.

Position: Director

Appointed: 07 July 2014

Giovanni D.

Position: Director

Appointed: 07 July 2014

Resigned: 01 July 2015

Ralph P.

Position: Director

Appointed: 24 June 2013

Resigned: 07 July 2014

Edward B.

Position: Secretary

Appointed: 25 January 2013

Resigned: 07 July 2014

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2011

Resigned: 07 July 2014

Con Q.

Position: Secretary

Appointed: 07 October 2009

Resigned: 23 June 2011

Robert K.

Position: Director

Appointed: 13 June 2008

Resigned: 07 July 2014

Suzanne K.

Position: Director

Appointed: 10 June 2008

Resigned: 07 July 2014

Josephine R.

Position: Director

Appointed: 31 October 2006

Resigned: 07 July 2014

Linda H.

Position: Director

Appointed: 31 October 2006

Resigned: 07 July 2014

Phillip R.

Position: Director

Appointed: 31 October 2006

Resigned: 07 July 2014

Thomas R.

Position: Director

Appointed: 31 October 2006

Resigned: 07 July 2014

Louise R.

Position: Director

Appointed: 31 October 2006

Resigned: 07 July 2014

Michael O.

Position: Director

Appointed: 14 September 2006

Resigned: 07 July 2014

Tony O.

Position: Director

Appointed: 06 September 2006

Resigned: 07 July 2014

Seamus K.

Position: Director

Appointed: 06 September 2006

Resigned: 07 July 2014

Michael H.

Position: Director

Appointed: 01 September 2006

Resigned: 07 July 2014

Con R.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Mark M.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Michael P.

Position: Director

Appointed: 31 August 2006

Resigned: 25 March 2009

Adrian L.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Ger C.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

John C.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Brian G.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Jimmy K.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Patrick K.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Noel G.

Position: Director

Appointed: 31 August 2006

Resigned: 07 July 2014

Ralph P.

Position: Director

Appointed: 31 August 2006

Resigned: 25 March 2009

Edward B.

Position: Director

Appointed: 31 August 2006

Resigned: 25 January 2013

Con Q.

Position: Director

Appointed: 09 August 2006

Resigned: 07 July 2014

Peter M.

Position: Director

Appointed: 09 August 2006

Resigned: 07 July 2014

Mh Directors Limited

Position: Nominee Director

Appointed: 02 August 2006

Resigned: 29 August 2006

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2006

Resigned: 07 October 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Elisabetta F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elisabetta F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Eyre Hotel Investments	March 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2022	incorporation	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 19th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022	accounts	Free Download (104 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 21st, October 2019	accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th December 2015: 14474412.00 GBP filed on: 20th, January 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 16th, March 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 16th March 2015: 4254.62 GBP	capital
AA01	Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 16th, October 2014	accounts	Free Download (1 page)
AR01	Annual return up to 1st July 2014 filed on: 8th, September 2014	annual return	Free Download (35 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 14th, July 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 2nd, August 2013	annual return	Free Download (32 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 6th, February 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 7th, August 2012	annual return	Free Download (33 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (21 pages)
SH01	Statement of Capital on 30th August 2011: 4254.62 GBP filed on: 6th, September 2011	capital	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 8th, August 2011	annual return	Free Download (31 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (21 pages)
AR01	Annual return up to 2nd August 2010 filed on: 22nd, October 2010	annual return	Free Download (35 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (27 pages)
122	S-div filed on: 19th, May 2009	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2008 filed on: 14th, May 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (24 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/04/2008 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, July 2008	accounts	Free Download (19 pages)
122	S-div filed on: 3rd, July 2008	capital	Free Download (3 pages)
123	Nc inc already adjusted 26/06/08 filed on: 3rd, July 2008	capital	Free Download (1 page)
225	Prev ext from 31/08/2007 to 31/12/2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (22 pages)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (22 pages)
123	Nc inc already adjusted 09/08/06 filed on: 17th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 2700 shares from 31st August 2006 to 31st October 2006. Value of each share 1 £, total number of shares: 3338. filed on: 17th, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 227 shares on 31st August 2006. Value of each share 1 £, total number of shares: 408. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 230 shares on 31st August 2006. Value of each share 1 £, total number of shares: 638. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 180 shares on 9th August 2006. Value of each share 1 £, total number of shares: 181. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2700 shares from 31st August 2006 to 31st October 2006. Value of each share 1 £, total number of shares: 3338. filed on: 17th, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 230 shares on 31st August 2006. Value of each share 1 £, total number of shares: 638. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 180 shares on 9th August 2006. Value of each share 1 £, total number of shares: 181. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 227 shares on 31st August 2006. Value of each share 1 £, total number of shares: 408. filed on: 17th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/08/06 filed on: 17th, April 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (16 pages)

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