1 Westminster Bridge Plaza Management Company Limited

Company Name	1 Westminster Bridge Plaza Management Company Limited
Directors	Victoria Ebbon and Greg Hegarty
Company Status	Active
Company Number	05525825
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Greg Hegarty
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Boris Ernest Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 December 2017)
Role	Hotel Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 46 30 Oval Road London NW1 7DE

Secretary Name	Chen Moravsky
Status	Resigned
Appointed	20 February 2008(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 June 2008)
Role	Company Director
Correspondence Address	Watercirkel 37 1186 Lp Amstelveen The Netherlands

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mrs Inbar Zilberman
Status	Resigned
Appointed	12 December 2012(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mr Andrew David Freeman
Status	Resigned
Appointed	31 December 2019(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Brindley Goldstein Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2012)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Location

Registered Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 94.81% -
7 at £1	V & K Investment Group LTD 0.69% Ordinary B
5 at £1	Wesminster Investments Bv 0.49% Ordinary B
4 at £1	Egerton Holding Sa 0.39% Ordinary B
3 at £1	Profesional Technologica Sa 0.29% Ordinary B
3 at £1	Rustem Khusnutdinov 0.29% Ordinary B
3 at £1	Trustees Of Uzel Family Pension Scheme 0.29% Ordinary B
2 at £1	Abdool Amin Gurreebun & Beebee Reviah Gurreebun 0.20% Ordinary B
2 at £1	Baystar Ventures Limited 0.20% Ordinary B
2 at £1	Chi Kong Ching & Suk Wan Ching 0.20% Ordinary B
2 at £1	Eko Ire Limited 0.20% Ordinary B
2 at £1	Glover Industries LTD 0.20% Ordinary B
2 at £1	Jonathan Chio Wai Wong & Pak Yee Wong 0.20% Ordinary B
2 at £1	Kah Chee Rachel Teo & Kah Yeen Dana Teo & Sze Lin Claire Teo 0.20% Ordinary B
2 at £1	Mohammed Aehtsham Ul Haq Shafi & Tayyiba Ul Haq Shafi 0.20% Ordinary B
2 at £1	Oluwatoyin Job 0.20% Ordinary B
2 at £1	Prime Pharmaceuticals Uk Limited 0.20% Ordinary B
2 at £1	Ramon Bernat Serra 0.20% Ordinary B
2 at £1	Seanson Properties Limited 0.20% Ordinary B
2 at £1	Sridhar Pasapula & Chandra Pasapula 0.20% Ordinary B
2 at £1	Ying Kit Man & Pui Yi Li 0.20% Ordinary B

Financials

Year	2014
Net Worth	£48,000
Cash	£1,715,000
Current Liabilities	£1,667,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (10 months ago)
Next Return Due	5 August 2024 (2 months, 2 weeks from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (24 pages)
31 July 2023	Confirmation statement made on 22 July 2023 with updates (22 pages)
29 July 2022	Confirmation statement made on 22 July 2022 with updates (22 pages)
25 July 2022	Full accounts made up to 31 December 2021 (25 pages)
21 June 2022	Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 (1 page)
23 February 2022	Director's details changed for Mr Greg Hegarty on 22 February 2022 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (24 pages)
25 August 2021	Confirmation statement made on 22 July 2021 with updates (27 pages)
23 October 2020	Full accounts made up to 31 December 2019 (26 pages)
6 August 2020	Confirmation statement made on 22 July 2020 with updates (32 pages)
12 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 1,022 (4 pages)
31 December 2019	Termination of appointment of Inbar Zilberman as a secretary on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Andrew David Freeman as a secretary on 31 December 2019 (2 pages)
14 October 2019	Full accounts made up to 31 December 2018 (24 pages)
6 August 2019	Confirmation statement made on 22 July 2019 with updates (29 pages)
21 September 2018	Full accounts made up to 31 December 2017 (23 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with updates (22 pages)
5 March 2018	Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018 (1 page)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
9 October 2017	Confirmation statement made on 22 July 2017 with updates (21 pages)
9 October 2017	Confirmation statement made on 22 July 2017 with updates (21 pages)
29 August 2017	Full accounts made up to 31 December 2016 (22 pages)
29 August 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
16 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
16 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
16 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG England to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG England to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 August 2016	Confirmation statement made on 22 July 2016 with updates (39 pages)
12 August 2016	Confirmation statement made on 22 July 2016 with updates (39 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,021 (24 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,021 (24 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,021 (24 pages)
14 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
15 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,021 (26 pages)
15 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,021 (26 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,021 (34 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,021 (34 pages)
12 December 2012	Termination of appointment of Brindley Goldstein Limited as a secretary (1 page)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Termination of appointment of Brindley Goldstein Limited as a secretary (1 page)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (27 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (27 pages)
15 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/06/2011 (6 pages)
15 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/06/2011 (6 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (25 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (25 pages)
24 January 2012	Director's details changed for Boris Ernest Ivesha on 20 January 2012 (2 pages)
24 January 2012	Director's details changed for Boris Ernest Ivesha on 20 January 2012 (2 pages)
4 January 2012	Director's details changed for Boris Ernest Ivesha on 1 April 2011 (2 pages)
4 January 2012	Director's details changed for Boris Ernest Ivesha on 1 April 2011 (2 pages)
4 January 2012	Director's details changed for Boris Ernest Ivesha on 1 April 2011 (2 pages)
17 October 2011	Amended full accounts made up to 31 December 2010 (19 pages)
17 October 2011	Amended full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (25 pages)
6 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (25 pages)
6 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (25 pages)
6 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (25 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,023 ANNOTATION A second filed SH01 was registered on 15/10/2012 (5 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,023 ANNOTATION A second filed SH01 was registered on 15/10/2012 (5 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,023 ANNOTATION A second filed SH01 was registered on 15/10/2012 (5 pages)
31 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoking of maximum shares 23/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 540 (4 pages)
31 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoking of maximum shares 23/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 540 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 540 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 540 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 540 (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
11 June 2010	Secretary's details changed for Brindley Goldstein Limited on 10 March 2010 (2 pages)
11 June 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Brindley Goldstein Limited on 10 March 2010 (2 pages)
4 November 2009	Appointment of Chen Carlos Moravsky as a director (3 pages)
4 November 2009	Appointment of Chen Carlos Moravsky as a director (3 pages)
19 May 2009	Return made up to 10/03/09; full list of members (4 pages)
19 May 2009	Return made up to 10/03/09; full list of members (4 pages)
18 May 2009	Appointment terminated secretary chen moravsky (1 page)
18 May 2009	Appointment terminated secretary chen moravsky (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 July 2008	Secretary appointed brindley goldstein LIMITED (2 pages)
29 July 2008	Secretary appointed brindley goldstein LIMITED (2 pages)
29 July 2008	Registered office changed on 29/07/2008 from, 103 high street, waltham cross, herts, EN8 7AN, england (1 page)
29 July 2008	Registered office changed on 29/07/2008 from, 103 high street, waltham cross, herts, EN8 7AN, england (1 page)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from, 3RD floor, sterling house, langston road, loughton, essex, IG10 3TS (1 page)
26 June 2008	Registered office changed on 26/06/2008 from, 3RD floor, sterling house, langston road, loughton, essex, IG10 3TS (1 page)
26 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
26 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
7 April 2008	Return made up to 10/03/08; full list of members (4 pages)
7 April 2008	Return made up to 10/03/08; full list of members (4 pages)
10 March 2008	Secretary appointed chen moravsky (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2008	Director appointed boris ivesha (2 pages)
10 March 2008	Memorandum and Articles of Association (7 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2008	Secretary appointed chen moravsky (2 pages)
10 March 2008	Director appointed boris ivesha (2 pages)
10 March 2008	Memorandum and Articles of Association (7 pages)
7 March 2008	Appointment terminated secretary george angus (1 page)
7 March 2008	Appointment terminated secretary george angus (1 page)
7 March 2008	Appointment terminated director stephen conway (1 page)
7 March 2008	Appointment terminated director stephen conway (1 page)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
24 August 2006	Return made up to 02/08/06; full list of members (3 pages)
24 August 2006	Return made up to 02/08/06; full list of members (3 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2005	Ad 22/08/05-24/08/05 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2005	Memorandum and Articles of Association (13 pages)
7 September 2005	Memorandum and Articles of Association (13 pages)
7 September 2005	Ad 22/08/05-24/08/05 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 September 2005	Resolutions RES13 ‐ All 2 b ord 1 a ord sha 24/08/05 (1 page)
7 September 2005	Resolutions RES13 ‐ All 2 b ord 1 a ord sha 24/08/05 (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2005	Incorporation (17 pages)
2 August 2005	Incorporation (17 pages)

1 Westminster Bridge Plaza Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London