Company information:
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 |