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Company Information for

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

7-10 ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
04445743
Private Limited Company
Active

Company Overview

About Gloucester Corinium Avenue Hotel Ltd
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED was founded on 2002-05-23 and has its registered office in London. The organisation's status is listed as "Active". Gloucester Corinium Avenue Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
 
Legal Registered Office
7-10 ADAM STREET
LONDON
WC2N 6AA
Other companies in W6
 
Previous Names
IBIS GLOUCESTER LIMITED08/12/2015
IBIS BASINGSTOKE LIMITED12/11/2009
B & L ACCOR 2 LIMITED05/12/2008
Filing Information
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 31/12/2017
Account next due 30/09/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB246792667  
Last Datalog update: 2019-01-06 15:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Company Officers of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
CHEE ONN CHOO
Director 2016-03-31
TOH GIAP ENG
Director 2016-01-08
PHANG HUI ONG
Director 2018-02-23
TENG CHOON ONG
Director 2016-03-31
HENG CHEW TENG
Director 2016-03-31
GAP SENG TOH
Director 2016-03-31
KHAI CHENG TOH
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ENG KEONG ONG
Director 2016-03-31 2018-02-23
JEAN JACQUES MAURICE SCHMITT
Company Secretary 2007-10-22 2016-01-08
HERVE OLIVIER ARNAUD DELIGNY
Director 2006-06-01 2016-01-08
THOMAS ALEXANDER MARIE DUBAERE
Director 2012-01-01 2016-01-08
JEAN JACQUES MICHEL DESSORS
Director 2010-03-18 2011-12-31
CHRISTIAN PASCAL ROBERT ROUSSEAU
Director 2002-05-23 2010-03-15
ALEXANDER ROBERTSON HISLOP
Director 2002-05-23 2008-08-01
HERVE OLIVIER ARNAUD DELIGNY
Company Secretary 2006-11-24 2007-10-22
LEAH ANNA HURST
Company Secretary 2006-06-01 2006-11-24
CHRISTIAN PASCAL ROBERT ROUSSEAU
Company Secretary 2002-05-23 2006-06-01
MICHAEL JOHN FLAXMAN
Director 2002-05-23 2006-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-23 2002-05-23
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-23 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHEE ONN CHOO LUMA CONCEPT HOTEL LTD Director 2016-09-12 CURRENT 2016-09-12 Active
CHEE ONN CHOO ENSCO 1154 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
CHEE ONN CHOO ENSCO 1155 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
CHEE ONN CHOO BRADFORD PRINCE COURT HOTEL LIMITED Director 2016-03-31 CURRENT 2002-05-23 Active
TOH GIAP ENG LUMA HAMMERSMITH HOTEL LIMITED Director 2016-03-17 CURRENT 2016-02-16 Active - Proposal to Strike off
TOH GIAP ENG BRADFORD PRINCE COURT HOTEL LIMITED Director 2015-12-18 CURRENT 2002-05-23 Active
TOH GIAP ENG ENSCO 1160 LIMITED Director 2015-12-15 CURRENT 2015-12-11 Active
TOH GIAP ENG ENSCO 1154 LIMITED Director 2015-11-04 CURRENT 2015-11-03 Active
TOH GIAP ENG ENSCO 1155 LIMITED Director 2015-11-04 CURRENT 2015-11-03 Active
PHANG HUI ONG BRADFORD PRINCE COURT HOTEL LIMITED Director 2018-02-23 CURRENT 2002-05-23 Active
PHANG HUI ONG ENSCO 1154 LIMITED Director 2018-02-23 CURRENT 2015-11-03 Active
PHANG HUI ONG ENSCO 1155 LIMITED Director 2018-02-23 CURRENT 2015-11-03 Active
PHANG HUI ONG LUMA CONCEPT HOTEL LTD Director 2018-02-23 CURRENT 2016-09-12 Active
TENG CHOON ONG LUMA CONCEPT HOTEL LTD Director 2016-09-12 CURRENT 2016-09-12 Active
TENG CHOON ONG ENSCO 1154 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
TENG CHOON ONG ENSCO 1155 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
HENG CHEW TENG GLASGOW WATERLOO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
HENG CHEW TENG GLASGOW GROOVE LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
HENG CHEW TENG LUMA CONCEPT HOTEL LTD Director 2016-09-12 CURRENT 2016-09-12 Active
HENG CHEW TENG ENSCO 1154 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
HENG CHEW TENG ENSCO 1155 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
HENG CHEW TENG BRADFORD PRINCE COURT HOTEL LIMITED Director 2016-03-31 CURRENT 2002-05-23 Active
HENG CHEW TENG ENSCO 1160 LIMITED Director 2016-03-16 CURRENT 2015-12-11 Active
HENG CHEW TENG CHATTERIS KENSINGTON LIMITED Director 2016-03-01 CURRENT 2014-01-27 Active
HENG CHEW TENG ADAM STREET LIMITED Director 2016-03-01 CURRENT 2014-04-24 Active
HENG CHEW TENG WOODLEY HOTELS (KENSINGTON) LTD Director 2016-03-01 CURRENT 2013-02-01 Active
GAP SENG TOH GLASGOW WATERLOO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
GAP SENG TOH ENSCO 1154 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
GAP SENG TOH ENSCO 1155 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
GAP SENG TOH BRADFORD PRINCE COURT HOTEL LIMITED Director 2016-03-31 CURRENT 2002-05-23 Active
KHAI CHENG TOH ENSCO 1154 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
KHAI CHENG TOH ENSCO 1155 LIMITED Director 2016-04-01 CURRENT 2015-11-03 Active
KHAI CHENG TOH BRADFORD PRINCE COURT HOTEL LIMITED Director 2016-03-31 CURRENT 2002-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHANG HUI ONG
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-02-26AP01DIRECTOR APPOINTED MR PHANG HUI ONG
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ENG KEONG ONG
2018-02-26PSC07CESSATION OF ENG KEONG ONG AS A PERSON OF SIGNIFICANT CONTROL
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-07RP04AR01Second filing of the annual return made up to 2016-04-30
2016-09-07ANNOTATIONClarification
2016-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044457430002
2016-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044457430001
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM , Adam House 7-10 Adam Street, London, WC2N7AA
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0130/04/16 FULL LIST
2016-05-20AR0130/04/16 FULL LIST
2016-05-05AP01DIRECTOR APPOINTED ENG KEONG ONG
2016-05-05AP01DIRECTOR APPOINTED CHEE ONN CHOO
2016-05-04AP01DIRECTOR APPOINTED KHAI CHENG TOH
2016-05-04AP01DIRECTOR APPOINTED GAP SENG TOH
2016-05-04AP01DIRECTOR APPOINTED HENG CHEW TENG
2016-05-04AP01DIRECTOR APPOINTED TENG CHOON ONG
2016-02-18AP01DIRECTOR APPOINTED MR TOH GIAP ENG
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 SHORTLANDS LONDON W6 8DR
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, 1 SHORTLANDS, LONDON, W6 8DR
2015-12-08RES15CHANGE OF NAME 01/12/2015
2015-12-08CERTNMCOMPANY NAME CHANGED IBIS GLOUCESTER LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0130/04/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0130/04/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0130/04/13 FULL LIST
2012-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-11RES01ADOPT ARTICLES 06/09/2012
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0130/04/12 FULL LIST
2012-01-20AP01DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0130/04/11 FULL LIST
2010-06-21AR0130/04/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AP01DIRECTOR APPOINTED JEAN-JACQUES MICHEL DESSORS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009
2009-11-12RES15CHANGE OF NAME 03/11/2009
2009-11-12CERTNMCOMPANY NAME CHANGED IBIS BASINGSTOKE LIMITED CERTIFICATE ISSUED ON 12/11/09
2009-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-04CERTNMCOMPANY NAME CHANGED B & L ACCOR 2 LIMITED CERTIFICATE ISSUED ON 05/12/08
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP
2008-06-27363sRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-04363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-26225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER CORINIUM AVENUE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
Trademarks
We have not found any records of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GLOUCESTER CORINIUM AVENUE HOTEL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER CORINIUM AVENUE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOUCESTER CORINIUM AVENUE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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