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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 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 02:16:38
Primary Source:Companies House
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
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Company Officers of 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
INBAR ZILBERMAN
 Company Secretary 2012-12-12
VICTORIA EBBON
 Director 2017-12-07
GREG HEGARTY
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHEN CARLOS MORAVSKY
 Director 2009-10-15 2018-02-27
BORIS ERNEST IVESHA
 Director 2008-02-20 2017-12-07
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
VICTORIA EBBON SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
VICTORIA EBBON VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
VICTORIA EBBON MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
VICTORIA EBBON RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
VICTORIA EBBON PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) LIMITED Director 2017-12-07 CURRENT 2011-01-31 Active
VICTORIA EBBON SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
VICTORIA EBBON WATERLOO HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-04-23 Active
VICTORIA EBBON NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
VICTORIA EBBON LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
VICTORIA EBBON PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
VICTORIA EBBON PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
VICTORIA EBBON LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
VICTORIA EBBON WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
VICTORIA EBBON TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
VICTORIA EBBON OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active
VICTORIA EBBON PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
GREG HEGARTY SHERLOCK HOLMES PARK PLAZA LIMITED Director 2017-12-07 CURRENT 1999-07-22 Active
GREG HEGARTY VICTORIA PARK PLAZA OPERATOR LIMITED Director 2017-12-07 CURRENT 2000-08-08 Active
GREG HEGARTY MARLBRAY LIMITED Director 2017-12-07 CURRENT 2003-05-28 Active
GREG HEGARTY RIVERBANK HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2003-11-25 Active
GREG HEGARTY PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED Director 2017-12-07 CURRENT 2009-10-06 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) LIMITED Director 2017-12-07 CURRENT 2011-01-31 Active
GREG HEGARTY SHERLOCK HOLMES HOTEL SHOP LIMITED Director 2017-12-07 CURRENT 2012-10-15 Active
GREG HEGARTY WATERLOO HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-04-23 Active
GREG HEGARTY NOTTINGHAM HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-12-02 Active
GREG HEGARTY LEEDS HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2001-04-25 Active
GREG HEGARTY PARK PLAZA HOTELS (UK) SERVICES LIMITED Director 2017-12-07 CURRENT 2007-05-22 Active
GREG HEGARTY PARK ROYAL HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2012-05-25 Active
GREG HEGARTY LAGUNA ESTATES (LEEDS) LIMITED Director 2017-12-07 CURRENT 1997-05-06 Liquidation
GREG HEGARTY WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active
GREG HEGARTY TOZI RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2013-02-06 Active
GREG HEGARTY OAKS RESTAURANT OPERATOR LIMITED Director 2017-12-07 CURRENT 2015-03-09 Active
GREG HEGARTY PPHE SUPPORT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 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
2024-08-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-09CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21Termination of appointment of Andrew David Freeman on 2022-06-21
2022-06-21TM02Termination of appointment of Andrew David Freeman on 2022-06-21
2022-02-23CH01Director's details changed for Mr Greg Hegarty on 2022-02-22
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-03-12SH0124/02/20 STATEMENT OF CAPITAL GBP 1022
2019-12-31AP03Appointment of Mr Andrew David Freeman as company secretary on 2019-12-31
2019-12-31TM02Termination of appointment of Inbar Zilberman on 2019-12-31
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY
2017-12-11AP01DIRECTOR APPOINTED MR GREG HEGARTY
2017-12-11AP01DIRECTOR APPOINTED MS VICTORIA EBBON
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BORIS ERNEST IVESHA
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 details changed for Mr Chen Carlos Moravsky on 2017-01-05
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS INBAR ZILBERMAN on 2017-01-05
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 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 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Mr Chen Carlos Moravsky on 2014-10-01
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 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
2012-12-12AP03Appointment of Mrs Inbar Zilberman as company secretary
2012-12-12TM02APPOINTMENT TERMINATION COMPANY 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.
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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
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
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
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 7GP