| Company Name | Westminster Bridge Hotel Operator Limited |
|---|---|
| Directors | Victoria Ebbon and Greg Hegarty |
| Company Status | Active |
| Company Number | 07634731 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(13 years 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(6 years, 6 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(6 years, 6 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 Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Boris Ernest Ivesha |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP |
| Director Name | Mr Chen Carlos Moravsky |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Chief Financial Officer |
| 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(1 year, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 03 January 2020) |
| 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 | 03 January 2020(8 years, 7 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 | 16 May 2011(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
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
| 1 at £1 | Marlbray LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,578,000 |
| Gross Profit | £35,262,000 |
| Net Worth | £4,624,000 |
| Cash | £3,963,000 |
| Current Liabilities | £15,129,000 |
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 | 12 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 May 2024 (6 days from now) |
Charges
| 18 May 2016 | Delivered on: 24 May 2016 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Operating lease t/no TGL348603. Supplemental lease t/no TGL386013. For more details, please refer to schedule 2 of the instrument. Outstanding |
|---|---|
| 22 April 2013 | Delivered on: 25 April 2013 Persons entitled: Bank Hapoalim Bm London Branch (As Security Agent) Classification: A registered charge Particulars: Flat 953 park plaza westminster bridge 200 westminster bridge road london. Notification of addition to or amendment of charge. Outstanding |
| 1 June 2011 | Delivered on: 6 June 2011 Persons entitled: Bank Hapoalim Bm London Branch Classification: Security agreement Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor as continuing security for the payment discharge and performance of all secured liabilities at any time otwed or due to the beneficiaries of any of them charged in favour of the security agent. Park plaza westminster bridge london see image for full details. Outstanding |
Filing History
| 28 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 17 March 2023 | Notification of Park Plaza Hospitality Services (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2023 | Cessation of Park Plaza Hospitality Services (Uk) Limited as a person with significant control on 7 April 2017 (1 page) |
| 17 February 2023 | Cessation of Pphe Hotel Group Ltd as a person with significant control on 7 April 2017 (1 page) |
| 2 February 2023 | Notification of Park Plaza Hospitality Services (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2022 | Full accounts made up to 31 December 2021 (31 pages) |
| 21 June 2022 | Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 (1 page) |
| 24 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 23 February 2022 | Director's details changed for Mr Greg Hegarty on 22 February 2022 (2 pages) |
| 13 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 26 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 23 October 2020 | Full accounts made up to 31 December 2019 (31 pages) |
| 26 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 3 January 2020 | Termination of appointment of Inbar Zilberman as a secretary on 3 January 2020 (1 page) |
| 3 January 2020 | Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020 (2 pages) |
| 11 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 21 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 15 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 5 March 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018 (1 page) |
| 12 December 2017 | Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page) |
| 12 December 2017 | Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (46 pages) |
| 29 August 2017 | Full accounts made up to 31 December 2016 (46 pages) |
| 16 June 2017 | Director's details changed for Mr Boris Ernest Ivesha on 5 January 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages) |
| 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 Boris Ernest Ivesha on 5 January 2017 (2 pages) |
| 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) |
| 14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 (6 pages) |
| 14 June 2017 | Second filing of Confirmation Statement dated 12/05/2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates
|
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates
|
| 5 January 2017 | Registered office address changed from 12 David Mews London W1U 6EG 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 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 (24 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 24 May 2016 | Registration of charge 076347310003, created on 18 May 2016 (81 pages) |
| 24 May 2016 | Registration of charge 076347310003, created on 18 May 2016 (81 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 20 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages) |
| 13 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 (17 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 19 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Registration of charge 076347310002 (12 pages) |
| 25 April 2013 | Registration of charge 076347310002 (12 pages) |
| 4 January 2013 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 January 2013 (1 page) |
| 12 December 2012 | Termination of appointment of Brindley Goldstein Limited as a secretary (1 page) |
| 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 | Appointment of Mrs Inbar Zilberman as a secretary (2 pages) |
| 21 November 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 21 November 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 21 November 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 21 November 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 13 June 2012 | Director's details changed for Mr Boris Ernest Ivesha on 16 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Director's details changed for Mr Boris Ernest Ivesha on 16 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 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) |
| 6 January 2012 | Director's details changed for Boris Ernest Ivesha on 20 December 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Boris Ernest Ivesha on 20 December 2011 (2 pages) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Memorandum and Articles of Association (9 pages) |
| 7 June 2011 | Memorandum and Articles of Association (9 pages) |
| 7 June 2011 | Resolutions
|
| 6 June 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 6 June 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 23 May 2011 | Appointment of Chen Carlos Moravsky as a director (3 pages) |
| 23 May 2011 | Appointment of Chen Carlos Moravsky as a director (3 pages) |
| 19 May 2011 | Appointment of Brindley Goldstein Limited as a secretary (3 pages) |
| 19 May 2011 | Appointment of Brindley Goldstein Limited as a secretary (3 pages) |
| 17 May 2011 | Appointment of Boris Ernest Ivesha as a director (3 pages) |
| 17 May 2011 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
| 17 May 2011 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Termination of appointment of Clive Weston as a director (2 pages) |
| 17 May 2011 | Appointment of Boris Ernest Ivesha as a director (3 pages) |
| 17 May 2011 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
| 17 May 2011 | Termination of appointment of Clive Weston as a director (2 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|