Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
Company Information for

1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
Company Registration Number
05525825
Private Limited Company
Active

Company Overview

About 1 Westminster Bridge Plaza Management Company Ltd
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED was founded on 2005-08-02 and has its registered office in London. The organisation's status is listed as "Active". 1 Westminster Bridge Plaza Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
BELVEDERE ROAD
LONDON
SE1 7GP
Other companies in W1U
 
Filing Information
Company Number 05525825
Company ID Number 05525825
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2017-12-07 19:24:20
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

Company Officers of 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BORIS ERNEST IVESHA
Director 2008-02-20
CHEN CARLOS MORAVSKY
Director 2009-10-15
INBAR ZILBERMAN
Company Secretary 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRINDLEY GOLDSTEIN LIMITED
Company Secretary 2008-06-18 2012-12-12
CHEN MORAVSKY
Company Secretary 2008-02-20 2008-06-18
GEORGE DAVID ANGUS
Company Secretary 2005-08-02 2008-02-20
STEPHEN STUART SOLOMON CONWAY
Director 2005-08-02 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BORIS ERNEST IVESHA LAGUNA ESTATES (LEEDS) LIMITED Director 2014-01-24 CURRENT 1997-05-06 Active
BORIS ERNEST IVESHA TOZI RESTAURANT OPERATOR LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
BORIS ERNEST IVESHA SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
BORIS ERNEST IVESHA PARK ROYAL HOTEL OPERATOR LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
BORIS ERNEST IVESHA PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2009-10-06 CURRENT 2009-10-06 Active
BORIS ERNEST IVESHA PARK PLAZA SERVICES LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2015-02-24
CHEN CARLOS MORAVSKY SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED Director 2017-07-20 CURRENT 2004-01-13 Active
CHEN CARLOS MORAVSKY PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2016-08-17 CURRENT 2007-05-22 Active
CHEN CARLOS MORAVSKY NOTTINGHAM HOTEL OPERATOR LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
CHEN CARLOS MORAVSKY WATERLOO HOTEL OPERATOR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
CHEN CARLOS MORAVSKY TOZI RESTAURANT OPERATOR LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
CHEN CARLOS MORAVSKY SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHEN CARLOS MORAVSKY PARK ROYAL HOTEL OPERATOR LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
CHEN CARLOS MORAVSKY WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
CHEN CARLOS MORAVSKY PARK PLAZA HOTELS (UK) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
CHEN CARLOS MORAVSKY SHERLOCK HOLMES PARK PLAZA LIMITED Director 2010-11-19 CURRENT 1999-07-22 Active
CHEN CARLOS MORAVSKY VICTORIA PARK PLAZA OPERATOR LIMITED Director 2010-11-19 CURRENT 2000-08-08 Active
CHEN CARLOS MORAVSKY RIVERBANK HOTEL OPERATOR LIMITED Director 2010-11-19 CURRENT 2003-11-25 Active
CHEN CARLOS MORAVSKY PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2009-10-06 CURRENT 2009-10-06 Active
CHEN CARLOS MORAVSKY MARLBRAY LIMITED Director 2005-06-24 CURRENT 2003-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1021
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 05/01/2017
2017-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS INBAR ZILBERMAN / 05/01/2017
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 12 DAVID MEWS LONDON W1U 6EG ENGLAND
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1021
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1021
2015-07-31AR0109/07/15 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CARLOS MORAVSKY / 01/10/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1021
2014-08-15AR0112/07/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0112/07/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
2012-12-12AP03SECRETARY APPOINTED MRS INBAR ZILBERMAN
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN
2012-10-19RP04SECOND FILING WITH MUD 12/07/12 FOR FORM AR01
2012-10-19ANNOTATIONClarification
2012-10-15ANNOTATIONClarification
2012-10-15RP04SECOND FILING FOR FORM SH01
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0112/07/12 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 20/01/2012
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS ERNEST IVESHA / 01/04/2011
2011-10-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0114/06/11 FULL LIST
2011-07-06AR0110/03/11 FULL LIST
2011-06-08SH0101/06/11 STATEMENT OF CAPITAL GBP 1023
2011-05-31RES13REVOKING OF MAXIMUM SHARES 23/05/2011
2011-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-31SH0123/05/11 STATEMENT OF CAPITAL GBP 540
2011-01-20SH0107/01/11 STATEMENT OF CAPITAL GBP 540
2010-12-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0110/03/10 FULL LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 10/03/2010
2009-11-04AP01DIRECTOR APPOINTED CHEN CARLOS MORAVSKY
2009-05-19363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY CHEN MORAVSKY
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-29288aSECRETARY APPOINTED BRINDLEY GOLDSTEIN LIMITED
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN, ENGLAND
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-26225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
2008-04-07363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-10RES01ALTER ARTICLES 04/03/2008
2008-03-10MEM/ARTSARTICLES OF ASSOCIATION
2008-03-10288aDIRECTOR APPOINTED BORIS IVESHA
2008-03-10288aSECRETARY APPOINTED CHEN MORAVSKY
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY GEORGE ANGUS
2007-03-16363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-07RES06REDUCE ISSUED CAPITAL 24/08/05
2005-09-07RES13ALL 2 B ORD 1 A ORD SHA 24/08/05
2005-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-0788(2)RAD 22/08/05-24/08/05 £ SI 3@1=3 £ IC 2/5
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-02NEWINCINCORPORATION DOCUMENTS
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 7GP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1