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GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Active
04445743·incorporated 2002-05-23

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED is an active UK private limited company, incorporated on 23 May 2002 at Companies House (number 04445743; OpenRegistry canonical ID GB-04445743-gloucester-corinium-avenue-hotel-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-23
Registered Address
C/O CANTELOWES LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED has 1 person with significant control on file:

  • Wavendon Land Ltd (England reg. 15259535). Notified 2024-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr Chee Onn Choo born 1951 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Giap Eng Toh born 1955 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Eng Keong Ong born 1982 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2018-02-23.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Teng Choon Ong born 1958 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Heng Chew Teng born 1959 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Khai Cheng Toh born 1928 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Gap Seng Toh born 1950 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Phang Hui Ong born 1974 resident in Singapore, Singaporean national. Notified 2018-02-23. Ceased 2018-02-23.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Khai Cheng Toh born 1928 resident in Singapore, Singaporean national. Notified 2016-08-01. Ceased 2024-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-10-22. Ceased 2019-10-22.

Previous names

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED has previously traded as:

  • IBIS GLOUCESTER LIMITED (until 2015-12-08)
  • IBIS BASINGSTOKE LIMITED (until 2009-11-12)
  • B & L ACCOR 2 LIMITED (until 2008-12-05)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London: