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GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGLOUCESTER CORINIUM AVENUE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GLOUCESTER CORINIUM AVENUE HOTEL LIMITED located?

    Registered Office Address
    C/O Cantelowes Limited
    1 Royal Exchange Avenue
    EC3V 3LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS GLOUCESTER LIMITEDNov 12, 2009Nov 12, 2009
    IBIS BASINGSTOKE LIMITEDDec 05, 2008Dec 05, 2008
    B & L ACCOR 2 LIMITEDMay 23, 2002May 23, 2002

    What are the latest accounts for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 044457430011, created on Apr 01, 2026

    		18 pagesMR01

    Registration of charge 044457430010, created on Mar 11, 2026

    		11 pagesMR01

    Registration of charge 044457430009, created on Mar 11, 2026

    		25 pagesMR01

    Satisfaction of charge 044457430004 in full

    		4 pagesMR04

    Director's details changed for Mr David George Russell on Mar 09, 2026

    		2 pagesCH01

    Director's details changed for Mr Howard John Quigley on Mar 09, 2026

    		2 pagesCH01

    Director's details changed for Mr David George Russell on Jan 09, 2026

    		2 pagesCH01

    Change of details for Wavendon Land Ltd as a person with significant control on Mar 09, 2026

    		2 pagesPSC05

    Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY England to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on Mar 12, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Satisfaction of charge 044457430003 in full

    		4 pagesMR04

    Registration of charge 044457430006, created on Jun 24, 2025

    		27 pagesMR01

    Registration of charge 044457430007, created on Jun 24, 2025

    		30 pagesMR01

    Registration of charge 044457430008, created on Jun 24, 2025

    		31 pagesMR01

    Confirmation statement made on Jan 09, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 7-10 Adam Street London WC2N 6AA to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Nov 21, 2024

    		1 pagesAD01

    Registration of charge 044457430004, created on Nov 19, 2024

    		61 pagesMR01

    Registration of charge 044457430005, created on Nov 19, 2024

    		61 pagesMR01

    Registration of charge 044457430003, created on Nov 19, 2024

    		36 pagesMR01

    Termination of appointment of Khai Cheng Toh as a director on Nov 19, 2024

    		1 pagesTM01

    Cessation of Khai Cheng Toh as a person with significant control on Nov 19, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIGLEY, Howard John
    1 Royal Exchange Avenue
    EC3V 3LT London
    C/O Cantelowes Limited
    United Kingdom
    		Director
    1 Royal Exchange Avenue
    EC3V 3LT London
    C/O Cantelowes Limited
    United Kingdom
    		United KingdomBritish276875270001
    RUSSELL, David George
    1 Royal Exchange Avenue
    EC3V 3LT London
    C/O Cantelowes Limited
    United Kingdom
    		Director
    1 Royal Exchange Avenue
    EC3V 3LT London
    C/O Cantelowes Limited
    United Kingdom
    		United KingdomBritish194269880007
    DELIGNY, Herve Olivier Arnaud
    52b Brook Green
    W6 7BJ London
    		Secretary
    52b Brook Green
    W6 7BJ London
    		French113973280002
    HURST, Leah Anna
    The Ridgeway
    NW11 8TD London
    9
    		Secretary
    The Ridgeway
    NW11 8TD London
    9
    		British135565710001
    ROUSSEAU, Christian Pascal Robert
    43 Bolingbroke Road
    W14 0AJ London
    		Secretary
    43 Bolingbroke Road
    W14 0AJ London
    		French76564960002
    SCHMITT, Jean Jacques Maurice
    111 Broomwood Road
    SW11 6JT London
    		Secretary
    111 Broomwood Road
    SW11 6JT London
    		British125616590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHOO, Chee Onn
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean206678350001
    DELIGNY, Herve Olivier Arnaud
    Faroe Road
    W14 0EL London
    13
    		Director
    Faroe Road
    W14 0EL London
    13
    		EnglandFrench113973280004
    DESSORS, Jean Jacques Michel
    Overstone Road
    W6 0AB London
    86
    		Director
    Overstone Road
    W6 0AB London
    86
    		UkBritish86812920002
    DUBAERE, Thomas Alexander Marie
    Upper Richmond Road West
    TW10 5DY Richmond
    488
    Surrey
    		Director
    Upper Richmond Road West
    TW10 5DY Richmond
    488
    Surrey
    		EnglandBelgian152504860001
    FLAXMAN, Michael John
    Blackbirds Manor Way
    Oxshott
    KT22 0HU Leatherhead
    Surrey
    		Director
    Blackbirds Manor Way
    Oxshott
    KT22 0HU Leatherhead
    Surrey
    		United KingdomBritish44989630001
    HISLOP, Alexander Robertson
    55 Colne Avenue
    UB7 7AL West Drayton
    Middlesex
    		Director
    55 Colne Avenue
    UB7 7AL West Drayton
    Middlesex
    		British56002140001
    HOH, Chin Yiep
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean263591710001
    ONG, Eng Keong
    60 Sembawang Road
    779088
    Hong Heng Mansions #01-01/02/03/04
    Singapore
    		Director
    60 Sembawang Road
    779088
    Hong Heng Mansions #01-01/02/03/04
    Singapore
    		SingaporeSingaporean206678470001
    ONG, Phang Hui
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean243580100001
    ONG, Teng Choon
    60 Sembawang Road
    Hong Heng Mansions #01-01/02/03/04
    Singapore
    		Director
    60 Sembawang Road
    Hong Heng Mansions #01-01/02/03/04
    Singapore
    		SingaporeSingaporean206678720001
    ROUSSEAU, Christian Pascal Robert
    Lysia Street
    SW6 6NE London
    88
    		Director
    Lysia Street
    SW6 6NE London
    88
    		French76564960004
    TENG, Heng Chew
    60 Sembawang Road
    Hong Heng Mansions #01-01/02/03/04
    Singapore
    		Director
    60 Sembawang Road
    Hong Heng Mansions #01-01/02/03/04
    Singapore
    		SingaporeSingaporean206178420001
    TOH, Gap Seng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean206679200001
    TOH, Giap Eng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean202743130002
    TOH, Khai Cheng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean206739700001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wavendon Land Ltd
    1 Royal Exchange Avenue
    EC3V 3LT London
    C/O Cantelowes Limited
    United Kingdom
    		Nov 19, 2024
    1 Royal Exchange Avenue
    EC3V 3LT London
    C/O Cantelowes Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15259535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phang Hui Ong
    Adam Street
    WC2N 6AA London
    7-10
    		Feb 23, 2018
    Adam Street
    WC2N 6AA London
    7-10
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khai Cheng Toh
    Adam Street
    WC2N 6AA London
    7-10
    		Aug 01, 2016
    Adam Street
    WC2N 6AA London
    7-10
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Eng Keong Ong
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chee Onn Choo
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giap Eng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Teng Choon Ong
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Heng Chew Teng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khai Cheng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gap Seng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2019Oct 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0