1 Westminster Bridge Plaza Management Company Limited

Company Registration Number: 05525825

Company registered in England and Wales

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1 Westminster Bridge Plaza Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in London.

Registered Address

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
BELVEDERE ROAD
LONDON
ENGLAND
SE1 7GP

There are 20 companies currently registered at this postcode, including this one.

All companies at SE1 7GP

Registration Data

Company Number

05525825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA085935

Registration Start Date

11 November 2014

Registration Expiry Date

10 November 2017

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,156,000£5,124,000£1,715,000£915,000£1,330,000£0£7,769,000
of which Cash £4,022,000£5,124,000£1,715,000£914,000£1,327,000£0£1,697,000
Total Assets £5,156,000£5,124,000£1,715,000£915,000£1,330,000£0£7,769,000
Current Liabilities £5,124,000£5,106,000£1,667,000£931,000£1,334,000£0£7,698,000
Net Current Assets £32,000£18,000£48,000£-16,000£-4,000£0£71,000
Total Net Worth £32,000£18,000£48,000£-16,000£-4,000£0£176,000

Previous Names

No previous names

Company Officers

  • ZILBERMAN, Inbar

    Secretary

    Appointed on 12 December 2012

     

    County Hall - Riverside Building
    2nd Floor
    Belvedere Road
    London
    SE1 7GP
    England

  • IVESHA, Boris Ernest

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Hotel Developer

    Month of birth: October 1945

    Flat 46
    30 Oval Road
    London
    NW1 7DE

  • MORAVSKY, Chen Carlos

    Director

    Appointed on 15 October 2009

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: November 1970

    County Hall - Riverside Building
    2nd Floor
    Belvedere Road
    London
    SE1 7GP
    England

  • ANGUS, George David

    Secretary

    Appointed on 2 August 2005

    Resigned on 20 February 2008

    30 Cause End Road
    Wootton
    Bedfordshire
    MK43 9DB

  • MORAVSKY, Chen

    Secretary

    Appointed on 20 February 2008

    Resigned on 18 June 2008

    Watercirkel 37
    1186 Lp
    Amstelveen
    The Netherlands

  • BRINDLEY GOLDSTEIN LIMITED

    Corporate Secretary

    Appointed on 18 June 2008

    Resigned on 12 December 2012

    103
    High Street
    Waltham Cross
    Hertfordshire
    EN8 7AN
    United Kingdom

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 2 August 2005

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Penthouse 5
    Harley House Regents Park
    London
    NW1 5HN

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 June 2017 Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X68QOB16. Transaction: MzE3ODIxNzAxNmFkaXF6a2N4.

  2. 16 June 2017 Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH03. Barcode: X68QNUZE. Transaction: MzE3ODIxNjQ3OWFkaXF6a2N4.

  3. 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 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFYF2Q. Transaction: MzE2NTk3MTAyM2FkaXF6a2N4.

  4. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0C0IR. Transaction: MzE1ODMyMTY1MGFkaXF6a2N4.

  5. 12 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5CS0B40. Transaction: MzE1NTAxMjQ3MmFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYO9PC. Transaction: MzEzMjM4MTE1MmFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: A4CDDHO0. Transaction: MzEyNzgyMzQwNmFkaXF6a2N4.

  8. 14 October 2014 Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IGBCC3. Transaction: MzEwOTMzNTMxOWFkaXF6a2N4.

  9. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNTHM. Transaction: MzEwODc0NDkzMGFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: A3DP08YX. Transaction: MzEwNTQyMTc0MGFkaXF6a2N4.

  11. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H858AQ. Transaction: MzA4NTU3MzEwOGFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: A2DSIK1M. Transaction: MzA4MjU2OTA5MGFkaXF6a2N4.

  13. 12 December 2012 Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMNWJK. Transaction: MzA2OTI3NDgxOGFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mrs Inbar Zilberman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMNWF7. Transaction: MzA2OTI3NDY4NGFkaXF6a2N4.

  15. 12 December 2012 Termination of appointment of Brindley Goldstein Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMNUT7. Transaction: MzA2OTI3NDA5NWFkaXF6a2N4.

  16. 19 October 2012 Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Document replacement. Type: RP04. Barcode: A1JPIOEI. Transaction: MzA2NjEyODU2OGFkaXF6a2N4.

  17. 15 October 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1J7H48O. Transaction: MzA2NTg1MDEzMWFkaXF6a2N4.

  18. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JBS9FD. Transaction: MzA2NTg0MTAwMGFkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: A1DNE6YJ. Transaction: MzA2MTI5NzUxMGFkaXF6a2N4.

  20. 24 January 2012 Director's details changed for Boris Ernest Ivesha on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X117HUG0. Transaction: MzA1MTI5MzUzMWFkaXF6a2N4.

  21. 4 January 2012 Director's details changed for Boris Ernest Ivesha on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X0ZUG2DF. Transaction: MzA1MDA5MDIyMWFkaXF6a2N4.

  22. 17 October 2011 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AZOVWYDZ. Transaction: MzA0NTU5OTE0OGFkaXF6a2N4.

  23. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANCGAWD8. Transaction: MzA0MTc3MzIxNmFkaXF6a2N4.

  24. 6 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: AXU84VHP. Transaction: MzAzOTk5NjQ0NWFkaXF6a2N4.

  25. 6 July 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AXU85VHQ. Transaction: MzAzOTk5NjEzOGFkaXF6a2N4.

  26. 8 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: L6U5QUR1. Transaction: MzAzODUwOTE0NGFkaXF6a2N4.

  27. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAwMTkzNmFkaXF6a2N4.

  28. 31 May 2011 Statement of capital following an allotment of shares on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: L76E0UGM. Transaction: MzAzODAwMTgwOGFkaXF6a2N4.

  29. 20 January 2011 Statement of capital following an allotment of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH01. Barcode: XJCSFQYN. Transaction: MzAzMDgxNDM0M2FkaXF6a2N4.

  30. 17 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16WEPZF. Transaction: MzAyODk1NTQ4MGFkaXF6a2N4.

  31. 11 June 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X92CQKRL. Transaction: MzAxNzM5NDAwOWFkaXF6a2N4.

  32. 11 June 2010 Secretary's details changed for Brindley Goldstein Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: X92CPKRK. Transaction: MzAxNzM5MzY4NmFkaXF6a2N4.

  33. 4 November 2009 Appointment of Chen Carlos Moravsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZ1C7EI0. Transaction: MzAwMjExOTE5MWFkaXF6a2N4.

  34. 19 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED7T9YV. Transaction: MjAzMzE1NzkyM2FkaXF6a2N4.

  35. 18 May 2009 Appointment terminated secretary chen moravsky [View PDF]

    Category: Officers. Type: 288b. Barcode: XED7S9YU. Transaction: MjAzMzE1NzI4NmFkaXF6a2N4.

  36. 17 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJK78844. Transaction: MjAyODMzMzA4MmFkaXF6a2N4.

  37. 29 July 2008 Registered office changed on 29/07/2008 from, 103 high street, waltham cross, herts, EN8 7AN, england [View PDF]

    Category: Address. Type: 287. Barcode: A4ID41S6. Transaction: MjAwOTg2OTczOGFkaXF6a2N4.

  38. 29 July 2008 Secretary appointed brindley goldstein LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ID31S5. Transaction: MjAwOTg2OTcwNmFkaXF6a2N4.

  39. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIWZX0YI. Transaction: MjAwODE0MzcyOWFkaXF6a2N4.

  40. 26 June 2008 Registered office changed on 26/06/2008 from, 3RD floor, sterling house, langston road, loughton, essex, IG10 3TS [View PDF]

    Category: Address. Type: 287. Barcode: X9ZAT0W4. Transaction: MjAwNzk1OTg3OWFkaXF6a2N4.

  41. 26 June 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9Z9Q0W0. Transaction: MjAwNzk1OTg1MmFkaXF6a2N4.

  42. 7 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAF8YO8. Transaction: MjAwMjc4OTM5M2FkaXF6a2N4.

  43. 10 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LQQH3XR9. Transaction: MjAwMTExODcxOWFkaXF6a2N4.

  44. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTExODYzMGFkaXF6a2N4.

  45. 10 March 2008 Director appointed boris ivesha [View PDF]

    Category: Officers. Type: 288a. Barcode: LQQH8XRE. Transaction: MjAwMTExODI3NWFkaXF6a2N4.

  46. 10 March 2008 Secretary appointed chen moravsky [View PDF]

    Category: Officers. Type: 288a. Barcode: LQQH7XRD. Transaction: MjAwMTExNzY3OGFkaXF6a2N4.

  47. 7 March 2008 Appointment terminated director stephen conway [View PDF]

    Category: Officers. Type: 288b. Barcode: LQQH6XRC. Transaction: MjAwMTAxNTA3M2FkaXF6a2N4.

  48. 7 March 2008 Appointment terminated secretary george angus [View PDF]

    Category: Officers. Type: 288b. Barcode: LQQH5XRB. Transaction: MjAwMTAxNDk5OWFkaXF6a2N4.

  49. 16 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4NTcwN2FkaXF6a2N4.

  50. 21 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1NTg0NWFkaXF6a2N4.

  51. 24 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5MjAyNGFkaXF6a2N4.

  52. 7 September 2005 Ad 22/08/05-24/08/05 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM2NDA0OGFkaXF6a2N4.

  53. 7 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjEzNTM0NGFkaXF6a2N4.

  54. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ4NjgyOGFkaXF6a2N4.

  55. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA3MDY4MWFkaXF6a2N4.

  56. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI3MTgzN2FkaXF6a2N4.

  57. 18 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAzODUxOWFkaXF6a2N4.

  58. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEwMjQzMWFkaXF6a2N4.

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