BRADFORD CR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADFORD CR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRADFORD CR LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445749. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRADFORD CR LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445749. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRADFORD CR 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 |
---|---|---|
30 / 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:
BRADFORD PRINCE COURT HOTEL LIMITED (until 20/09/2021)
BRADFORD PRINCE COURT HOTEL LIMITED (until 20/09/2021)
ETAP BRADFORD LIMITED (until 07/12/2015)
ECO ACCOR 3 LIMITED (until 22/03/2006)
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 | 2015-12-18 | 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 HERVE OLIVIER ARNAUD DELIGNY | French | Secretary | 2006-11-24 UNTIL 2007-10-22 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
JEAN JACQUES MAURICE SCHMITT | British | Secretary | 2007-10-22 UNTIL 2015-12-18 | 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 | 2006-04-25 UNTIL 2011-12-31 | RESIGNED |
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 |
MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2012-01-01 UNTIL 2015-12-18 | RESIGNED |
MR HERVE OLIVIER ARNAUD DELIGNY | French | Director | 2006-06-01 UNTIL 2015-12-18 | 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 | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-23 UNTIL 2002-05-23 | 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 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 |
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 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 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 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRADFORD_CR_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £758,572 equity |
BRADFORD_CR_LIMITED - Accounts | 2022-12-07 | 31-12-2021 | £766,347 equity |
BRADFORD_CR_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £33,866 Cash £821,135 equity |
BRADFORD_PRINCE_COURT_HOT - Accounts | 2021-01-07 | 31-12-2019 | £14,596 Cash £645,834 equity |
BRADFORD_PRINCE_COURT_HOT - Accounts | 2019-12-03 | 31-12-2018 | £19,891 Cash £389,487 equity |
BRADFORD_PRINCE_COURT_HOT - Accounts | 2018-12-22 | 31-12-2017 | £20,062 Cash £237,525 equity |