EYRE HOTELS LIMITED
Overview
| Company Name | EYRE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYRE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EYRE HOTELS LIMITED located?
| Registered Office Address | 190 Queen's Gate Kensington SW7 5EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYRE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EYRE HOTEL INVESTMENTS LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for EYRE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EYRE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for EYRE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Elisabetta Fabri as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of EYRE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FABRI, Elisabetta | Director | Queen's Gate Kensington SW7 5EX London 190 England | Italy | Italian | Entrepeneur | 189695750002 | ||||||||
| BRACKEN, Edward Thomas | Secretary | Queen's Gate SW7 5EX London 189-190 United Kingdom | British | 175598590001 | ||||||||||
| QUIGLEY, Con | Secretary | Horwath House The Red Church Henry Street Horwath Bastow Charleton Limerick Ireland | British | 148178550001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667200001 | |||||||||||
| BRACKEN, Edward Thomas | Director | 40 Herons Place Old Isleworth TW7 7BE London | United Kingdom | Irish | Co Director | 121058070001 | ||||||||
| CLOHESSY, Ger | Director | Mountshannon Road IRISH Lisnagry Limerick Ireland | Irish | Builder | 121861070001 | |||||||||
| CUNEEN, John | Director | 4 Airmont Terrace Will Road IRISH Limerick Ireland | Irish | Entrepreneur | 121861240001 | |||||||||
| DECANDIA, Giovanni Battista | Director | Baker Street W1U 7EU London 55 | Italy | Italian | Executive | 189138230001 | ||||||||
| GOLDEN, Noel | Director | 6 Hazelwood Taylor's Hill IRISH Galway Ireland | Irish | Employee | 121861020001 | |||||||||
| GUBBINS, Brian | Director | Coulbane IRISH Castleconneli Co Limerick Ireland | Irish | Co Director | 122445870001 | |||||||||
| HEFFERNAN, Linda | Director | Ballykissteen IRISH Monard Co Tipperary Ireland | Irish | Accountant | 121860940001 | |||||||||
| HOGAN, Michael | Director | 8 Castle Vilie Castletroy IRISH Limerick | Irish | Entrepreneur | 121119630001 | |||||||||
| KENNEDY, Patrick | Director | Tudor House Robs Avenue IRISH Limerick Ireland | Irish | Company Director | 121121710001 | |||||||||
| KENNEDY, Suzanne | Director | Kildimo Co Limerick Clorane House Ireland | Irish | Entrepreneur | 133496280001 | |||||||||
| KERR, Robert | Director | Dun Laoghaire Co Dublin 3 Summerhill Road Ireland | Ireland | Irish | Entrepreneur | 197479400001 | ||||||||
| KILBANE, Seamus | Director | Ballad Bearna IRISH Calway Cluaniarn Co Galway Ireland | Irish | Accountant | 121121380002 | |||||||||
| KIRBY, Jimmy | Director | 10 Landore Orwell Road Rathgar IRISH Dublin 6 Dublin Ireland | Irish | Co Director | 121861060001 | |||||||||
| LISTON, Adrian | Director | 17 Glenside Annacotty IRISH Limerick Ireland | Irish | Accountant | 122327760001 | |||||||||
| MCMAHON, Mark Ingram | Director | Clare Cottage Athlunkard Corbally IRISH Limerick Co Limerick Ireland | Ireland | Irish | Director | 143252380001 | ||||||||
| MURPHY, Peter | Director | 10 The Elms IRISH North Circular Road Limerick Ireland | Ireland | Irish | Co Director | 114920360002 | ||||||||
| O'DONOVAN, Michael | Director | Apt1 Overhead Mace Shop Cullenagh IRISH Ballina Co Tipperary Ireland | Irish | Co Director | 121861010001 | |||||||||
| O'SHEA, Tony | Director | 12a Knockhill Ennis Road IRISH Limerick Ireland | Irish | Co Director | 121861000001 | |||||||||
| PARKES, Michael | Director | 15 Kilbane Castletroy IRISH Limerick Ireland | Irish | Entrepreneur | 121860780001 | |||||||||
| PARKES, Ralph | Director | Old Stone Bridge House O'Brien's Bridge Clare Ireland | Ireland | Irish | Company Director | 183110360001 | ||||||||
| PARKES, Ralph | Director | Old Stone Bridge House IRISH O'Briens Bridge Co Clare Ireland | Ireland | Irish | Entrepreneur | 183110360001 | ||||||||
| QUIGLEY, Con | Director | Laureldene House North Circular Road IRISH Limerick Ireland | Ireland | Irish | Chartered Accountant | 127234910001 | ||||||||
| RING, Con Christopher | Director | Halford Road TW10 6AP Richmond 6 Surrey | United Kingdom | Irish | Company Director | 115593320001 | ||||||||
| RYAN, Josephine | Director | Ballykissteen IRISH Monard Co Tipperary Ireland | Irish | Entrepreneur | 121860820001 | |||||||||
| RYAN, Louise | Director | Ballykissteen IRISH Monard Co Tipperary Ireland | Irish | Entrepreneur | 121860970001 | |||||||||
| RYAN, Phillip | Director | Ballykissteen IRISH Monard Co Tipperary Ireland | Irish | Entrepreneur | 121860930001 | |||||||||
| RYAN, Thomas | Director | Ballykissteen IRISH Monard Co Tipperary Ireland | Irish | Entrepreneur | 121860900001 | |||||||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
Who are the persons with significant control of EYRE HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elisabetta Fabri | Apr 06, 2016 | Queen's Gate Kensington SW7 5EX London 190 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0