GLOUCESTER CORINIUM AVENUE HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445743. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445743. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-10 ADAM STREET
LONDON
WC2N 6AA
This Company Originates in : United Kingdom
Previous trading names include:
IBIS GLOUCESTER LIMITED (until 08/12/2015)
IBIS GLOUCESTER LIMITED (until 08/12/2015)
IBIS BASINGSTOKE LIMITED (until 12/11/2009)
B & L ACCOR 2 LIMITED (until 05/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHANG HUI ONG | Mar 1974 | Singaporean | Director | 2018-02-23 | CURRENT |
| MR GAP SENG TOH | Jul 1950 | Singaporean | Director | 2016-03-31 | CURRENT |
| MR TOH GIAP ENG | Sep 1955 | Singaporean | Director | 2016-01-08 | CURRENT |
| MR KHAI CHENG TOH | Jan 1928 | Singaporean | Director | 2016-03-31 | CURRENT |
| MR CHIN YIEP HOH | Feb 1970 | Singaporean | Director | 2019-10-14 | CURRENT |
| MR CHEE ONN CHOO | Jan 1951 | Singaporean | Director | 2016-03-31 | CURRENT |
| MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2012-01-01 UNTIL 2016-01-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Secretary | 2006-11-24 UNTIL 2007-10-22 | RESIGNED | |
| JEAN JACQUES MAURICE SCHMITT | British | Secretary | 2007-10-22 UNTIL 2016-01-08 | RESIGNED | |
| MS LEAH ANNA HURST | British | Secretary | 2006-06-01 UNTIL 2006-11-24 | RESIGNED | |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Secretary | 2002-05-23 UNTIL 2006-06-01 | RESIGNED | |
| JEAN JACQUES MICHEL DESSORS | May 1962 | British | Director | 2010-03-18 UNTIL 2011-12-31 | RESIGNED |
| MR TENG CHOON ONG | Nov 1958 | Singaporean | Director | 2016-03-31 UNTIL 2019-09-02 | RESIGNED |
| MR ENG KEONG ONG | Mar 1982 | Singaporean | Director | 2016-03-31 UNTIL 2018-02-23 | RESIGNED |
| ALEXANDER ROBERTSON HISLOP | Oct 1943 | British | Director | 2002-05-23 UNTIL 2008-08-01 | RESIGNED |
| MR MICHAEL JOHN FLAXMAN | Jun 1954 | British | Director | 2002-05-23 UNTIL 2006-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Director | 2006-06-01 UNTIL 2016-01-08 | RESIGNED | |
| MR HENG CHEW TENG | May 1959 | Singaporean | Director | 2016-03-31 UNTIL 2019-10-14 | RESIGNED |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Director | 2002-05-23 UNTIL 2010-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phang Hui Ong | 2018-02-23 - 2018-02-23 | 3/1974 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Eng Keong Ong | 2016-04-06 - 2018-02-23 | 3/1982 | Singapore |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Khai Cheng Toh | 2016-04-06 - 2016-04-06 | 1/1928 | Singapore |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Giap Eng Toh | 2016-04-06 - 2016-04-06 | 9/1955 | Singapore |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Heng Chew Teng | 2016-04-06 - 2016-04-06 | 5/1959 | Singapore |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Gap Seng Toh | 2016-04-06 - 2016-04-06 | 7/1950 | Singapore |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Teng Choon Ong | 2016-04-06 - 2016-04-06 | 11/1958 | Singapore |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Chee Onn Choo | 2016-04-06 - 2016-04-06 | 1/1951 | Singapore |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GLOUCESTER_CORINIUM_AVENU - Accounts | 2023-09-09 | 31-12-2022 | £5,985,458 equity |
| GLOUCESTER_CORINIUM_AVENU - Accounts | 2022-12-07 | 31-12-2021 | £45,943 Cash £2,876,900 equity |
| GLOUCESTER_CORINIUM_AVENU - Accounts | 2021-11-30 | 31-12-2020 | £109,630 Cash £1,624,967 equity |
| GLOUCESTER_CORINIUM_AVENU - Accounts | 2021-01-01 | 31-12-2019 | £49,017 Cash £2,371,329 equity |
| GLOUCESTER_CORINIUM_AVENU - Accounts | 2019-12-03 | 31-12-2018 | £57,678 Cash £1,652,124 equity |
| GLOUCESTER_CORINIUM_AVENU - Accounts | 2018-12-22 | 31-12-2017 | £57,587 Cash £940,688 equity |