1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05525825
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, ENGLAND, SE1 7GP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are 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; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED are www.1westminsterbridgeplazamanagementcompany.co.uk, and www.1-westminster-bridge-plaza-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 1 Westminster Bridge Plaza Management Company Limited is a Private Limited Company. The company registration number is 05525825. 1 Westminster Bridge Plaza Management Company Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of 1 Westminster Bridge Plaza Management Company Limited is County Hall Riverside Building 2nd Floor Belvedere Road London England Se1 7gp. . ZILBERMAN, Inbar is a Secretary of the company. IVESHA, Boris Ernest is a Director of the company. MORAVSKY, Chen Carlos is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary MORAVSKY, Chen has been resigned. Secretary BRINDLEY GOLDSTEIN LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ZILBERMAN, Inbar
Appointed Date: 12 December 2012
Director
IVESHA, Boris Ernest
Appointed Date: 20 February 2008
80 years old
Director
MORAVSKY, Chen Carlos
Appointed Date: 15 October 2009
55 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 20 February 2008
Appointed Date: 02 August 2005
Secretary
MORAVSKY, Chen
Resigned: 18 June 2008
Appointed Date: 20 February 2008
Secretary
BRINDLEY GOLDSTEIN LIMITED
Resigned: 12 December 2012
Appointed Date: 18 June 2008
Director
CONWAY, Stephen Stuart Solomon
Resigned: 20 February 2008
Appointed Date: 02 August 2005
77 years old

Persons With Significant Control

Marlbray Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED Events

05 Jan 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
28 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,021
...
... and 46 more events
07 Sep 2005
Resolutions
  • RES13 ‐ All 2 b ord 1 a ord sha 24/08/05
07 Sep 2005
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005
Incorporation

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