Active
Company Information for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
7-10 ADAM STREET, LONDON, WC2N 6AA,
|
Company Registration Number
04445743
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED | ||||||
Legal Registered Office | ||||||
7-10 ADAM STREET LONDON WC2N 6AA Other companies in W6 | ||||||
Previous Names | ||||||
|
Company Number | 04445743 | |
---|---|---|
Company ID Number | 04445743 | |
Date formed | 2002-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB246792667 |
Last Datalog update: | 2024-04-06 16:06:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHEE ONN CHOO |
||
TOH GIAP ENG |
||
PHANG HUI ONG |
||
TENG CHOON ONG |
||
HENG CHEW TENG |
||
GAP SENG TOH |
||
KHAI CHENG TOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENG KEONG ONG |
Director | ||
JEAN JACQUES MAURICE SCHMITT |
Company Secretary | ||
HERVE OLIVIER ARNAUD DELIGNY |
Director | ||
THOMAS ALEXANDER MARIE DUBAERE |
Director | ||
JEAN JACQUES MICHEL DESSORS |
Director | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Director | ||
ALEXANDER ROBERTSON HISLOP |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Company Secretary | ||
LEAH ANNA HURST |
Company Secretary | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Company Secretary | ||
MICHAEL JOHN FLAXMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMA CONCEPT HOTEL LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ENSCO 1154 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
BRADFORD CR LIMITED | Director | 2016-03-31 | CURRENT | 2002-05-23 | Active | |
LUMA HAMMERSMITH HOTEL LIMITED | Director | 2016-03-17 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
BRADFORD CR LIMITED | Director | 2015-12-18 | CURRENT | 2002-05-23 | Active | |
ENSCO 1160 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-11 | Active | |
ENSCO 1154 LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-03 | Active | |
BRADFORD CR LIMITED | Director | 2018-02-23 | CURRENT | 2002-05-23 | Active | |
ENSCO 1154 LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-03 | Active | |
LUMA CONCEPT HOTEL LTD | Director | 2018-02-23 | CURRENT | 2016-09-12 | Active | |
LUMA CONCEPT HOTEL LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ENSCO 1154 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
GLASGOW WATERLOO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
GLASGOW GROOVE LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
LUMA CONCEPT HOTEL LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ENSCO 1154 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
BRADFORD CR LIMITED | Director | 2016-03-31 | CURRENT | 2002-05-23 | Active | |
ENSCO 1160 LIMITED | Director | 2016-03-16 | CURRENT | 2015-12-11 | Active | |
CHATTERIS KENSINGTON LIMITED | Director | 2016-03-01 | CURRENT | 2014-01-27 | Active | |
ADAM STREET LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-24 | Active | |
WOODLEY HOTELS (KENSINGTON) LTD | Director | 2016-03-01 | CURRENT | 2013-02-01 | Active | |
GLASGOW WATERLOO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ENSCO 1154 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
BRADFORD CR LIMITED | Director | 2016-03-31 | CURRENT | 2002-05-23 | Active | |
ENSCO 1154 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
BRADFORD CR LIMITED | Director | 2016-03-31 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044457430001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044457430002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044457430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chee Onn Choo on 2022-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Toh Giap Eng on 2021-01-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HENG CHEW TENG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENG CHEW TENG | |
CH01 | Director's details changed for Mr Chin Yiep Hoh on 2019-10-14 | |
AP01 | DIRECTOR APPOINTED MR CHIN YIEP HOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENG CHOON ONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHANG HUI ONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PHANG HUI ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENG KEONG ONG | |
PSC07 | CESSATION OF ENG KEONG ONG AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-30 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044457430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044457430001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM , Adam House 7-10 Adam Street, London, WC2N7AA | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 FULL LIST | |
AR01 | 30/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED ENG KEONG ONG | |
AP01 | DIRECTOR APPOINTED CHEE ONN CHOO | |
AP01 | DIRECTOR APPOINTED KHAI CHENG TOH | |
AP01 | DIRECTOR APPOINTED GAP SENG TOH | |
AP01 | DIRECTOR APPOINTED HENG CHEW TENG | |
AP01 | DIRECTOR APPOINTED TENG CHOON ONG | |
AP01 | DIRECTOR APPOINTED MR TOH GIAP ENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 SHORTLANDS LONDON W6 8DR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, 1 SHORTLANDS, LONDON, W6 8DR | |
RES15 | CHANGE OF NAME 01/12/2015 | |
CERTNM | COMPANY NAME CHANGED IBIS GLOUCESTER LIMITED CERTIFICATE ISSUED ON 08/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JEAN-JACQUES MICHEL DESSORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 | |
RES15 | CHANGE OF NAME 03/11/2009 | |
CERTNM | COMPANY NAME CHANGED IBIS BASINGSTOKE LIMITED CERTIFICATE ISSUED ON 12/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B & L ACCOR 2 LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP | |
363s | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GLOUCESTER CORINIUM AVENUE HOTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |