OpenCompanies

Gloucester Corinium Avenue Hotel Limited

Company number
04445743
Status
Active
Type
Private Limited Company
Incorporated
23 May 2002
Nature of business
Hotels and similar accommodation
Corporate group
Wavendon Land Ltd (24 companies)

Registered office

Co Cantelowes Limited
1 Royal Exchange Avenue
London
EC3V 3LT

Previous names

  • B & L Accor 2 Limited (until 5 Dec 2008)
  • Ibis Basingstoke Limited (until 12 Nov 2009)
  • Ibis Gloucester Limited (until 8 Dec 2015)

Control

NameNature of controlNotifiedCeased
Mr Gap Seng Toh Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Mr Teng Choon Ong Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Mr Heng Chew Teng Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Mr Chee Onn Choo Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Mr Giap Eng Toh Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Khai Cheng Toh Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Phang Hui Ong Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 23 Feb 2018 23 Feb 2018
Mr Eng Keong Ong Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 23 Feb 2018
Mr Khai Cheng Toh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2016 19 Nov 2024
Wavendon Land Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 £6,449,767 - 0
31 Dec 2022 £5,985,458 £0 0
31 Dec 2021 £2,876,900 £45,943 0
31 Dec 2020 £1,624,967 £109,630 8
31 Dec 2019 £2,371,329 £49,017 8
31 Dec 2018 £1,652,124 £57,678 -
31 Dec 2017 £940,688 £57,587 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Gloucester Corinium Avenue Hotel Limited → Wavendon Land Ltd

Controls

Registered address

216 companies are registered at this address - likely a registration agent.

Data