Company number 07634731
Status Active
Incorporation Date 16 May 2011
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 thirty-three events have happened. The last three records are 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; Full accounts made up to 31 December 2015; Registration of charge 076347310003, created on 18 May 2016. The most likely internet sites of WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED are www.westminsterbridgehoteloperator.co.uk, and www.westminster-bridge-hotel-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Westminster Bridge Hotel Operator Limited is a Private Limited Company.
The company registration number is 07634731. Westminster Bridge Hotel Operator Limited has been working since 16 May 2011.
The present status of the company is Active. The registered address of Westminster Bridge Hotel Operator 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 BRINDLEY GOLDSTEIN LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
BRINDLEY GOLDSTEIN LIMITED
Resigned: 12 December 2012
Appointed Date: 16 May 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2011
Appointed Date: 16 May 2011
Director
WESTON, Clive
Resigned: 16 May 2011
Appointed Date: 16 May 2011
53 years old
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED Events
05 Jan 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
28 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Registration of charge 076347310003, created on 18 May 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
17 May 2011
Appointment of Boris Ernest Ivesha as a director
17 May 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
17 May 2011
Termination of appointment of Clive Weston as a director
17 May 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 May 2011
16 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 May 2016
Charge code 0763 4731 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Operating lease t/no TGL348603. Supplemental lease t/no…
22 April 2013
Charge code 0763 4731 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Bank Hapoalim Bm London Branch (As Security Agent)
Description: Flat 953 park plaza westminster bridge 200 westminster…
1 June 2011
Security agreement
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Bank Hapoalim Bm London Branch
Description: The chargor as continuing security for the payment…