* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Gloucester Corinium Avenue Hotel Limited (No: 04445743)

Address: 7-10 ADAM STREET, LONDON, WC2N 6AA

Status: Active

Incorporated: 23-May-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: CHEE ONN CHOO ( DOB: Jan-1951   From: Mar-2016  )

Current Director: TOH GIAP ENG ( DOB: Sep-1955   From: Jan-2016  )

Current Director: CHIN YIEP HOH ( DOB: Feb-1970   From: Oct-2019  )

Current Director: PHANG HUI ONG ( DOB: Mar-1974   From: Feb-2018  )

Current Director: GIAP ENG TOH ( DOB: Sep-1955   From: Jan-2016  )

Current Director: GAP SENG TOH ( DOB: Jul-1950   From: Mar-2016  )

Current Director: KHAI CHENG TOH ( DOB: Jan-1928   From: Mar-2016  )

Resigned Director: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973   From: Jun-2006   To: Jan-2016  )

Resigned Director: JEAN JACQUES MICHEL DESSORS ( DOB: May-1962   From: Mar-2010   To: Dec-2011  )

Resigned Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965   From: Jan-2012   To: Jan-2016  )

Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954   From: May-2002   To: Jun-2006  )

Resigned Director: ALEXANDER ROBERTSON HISLOP ( DOB: Oct-1943   From: May-2002   To: Aug-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2002   To: May-2002  )

Resigned Director: ENG KEONG ONG (   From: Mar-2016   To: Feb-2018  )

Resigned Director: TENG CHOON ONG ( DOB: Nov-1958   From: Mar-2016   To: Sep-2019  )

Resigned Director: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966   From: May-2002   To: Mar-2010  )

Resigned Director: HENG CHEW TENG ( DOB: May-1959   From: Mar-2016   To: Oct-2019  )

Resigned Secretary: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973   From: Nov-2006   To: Oct-2007  )

Resigned Secretary: LEAH ANNA HURST ( DOB: Oct-1968   From: Jun-2006   To: Nov-2006  )

Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966   From: May-2002   To: Jun-2006  )

Resigned Secretary: JEAN JACQUES MAURICE SCHMITT (   From: Oct-2007   To: Jan-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2002   To: May-2002  )

Persons of Significant Control:

Mr Gap Seng Toh, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Teng Choon Ong, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Chee Onn Choo, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Eng Keong Ong, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-23)

Mr Giap Eng Toh, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Heng Chew Teng, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Phang Hui Ong, 7-10 Adam Street, London, WC2N 6AA: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-02-23, Ceased: 2018-02-23)

Mr Khai Cheng Toh, Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 5,775,998 5,775,998 5,950,001 5,964,356 4,212,365 5,010,374 7,708,383 7,206,393 5775998.0,5775998.0,5950001.0,5964356.0,4212365.0,5010374.0,7708383.0,7206393.0
Fixed assets / Investments, fixed assets 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Fixed assets / Investment property 5,775,997 5,775,997 5,950,000 5,950,000 4,200,000 5,000,000 7,700,000 7,200,000 5775997.0,5775997.0,5950000.0,5950000.0,4200000.0,5000000.0,7700000.0,7200000.0
Current assets 1,233,137 1,198,583 1,139,839 1,118,529 1,483,759 1,718,956 1233137.0,1198583.0,1139839.0,1118529.0,1483759.0,1718956.0,0.0,0.0
Current assets / Debtors 1,156,960 1,140,996 1,082,161 1,069,512 1,374,129 1,673,013 1,725,177 1,641,629 1156960.0,1140996.0,1082161.0,1069512.0,1374129.0,1673013.0,1725177.0,1641629.0
Current assets / Cash at bank and on hand 76,177 57,587 57,678 49,017 109,630 45,943 76177.0,57587.0,57678.0,49017.0,109630.0,45943.0,0.0,0.0
Net current assets (liabilities) -1,701,912 -1,653,655 -1,728,230 -1,606,449 -2,576,683 -1,903,850 -1,309,791 -756,626 -1701912.0,-1653655.0,-1728230.0,-1606449.0,-2576683.0,-1903850.0,-1309791.0,-756626.0
Total assets less current liabilities 4,074,086 4,122,343 4,221,771 4,357,907 1,635,682 3,106,524 6,398,592 6,449,767 4074086.0,4122343.0,4221771.0,4357907.0,1635682.0,3106524.0,6398592.0,6449767.0
Provisions for liabilities, balance sheet subtotal 142,838 162,290 222,432 250,286 10,715 229,624 26,619 142838.0,162290.0,222432.0,250286.0,10715.0,229624.0,26619.0,0.0
Net assets (liabilities) 352,638 940,688 1,652,124 2,433,710 1,624,967 2,876,900 6,371,973 6,449,767 352638.0,940688.0,1652124.0,2433710.0,1624967.0,2876900.0,6371973.0,6449767.0
Equity / share capital and reserves 352,638 940,688 1,652,124 2,433,710 1,624,967 2,876,900 6,371,973 6,449,767 352638.0,940688.0,1652124.0,2433710.0,1624967.0,2876900.0,6371973.0,6449767.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.