1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

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1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05525825

Incorporation date

02/08/2005

Size

Full

Contacts

Registered address

Registered address

County Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GPCopy
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Latest events (Record since 02/08/2005)
dot icon12/08/2025
Confirmation statement made on 2025-07-22 with updates
dot icon18/07/2025
Full accounts made up to 2024-12-31
dot icon17/08/2024
Full accounts made up to 2023-12-31
dot icon09/08/2024
Confirmation statement made on 2024-07-22 with updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-22 with updates
dot icon29/07/2022
Confirmation statement made on 2022-07-22 with updates
dot icon25/07/2022
Full accounts made up to 2021-12-31
dot icon21/06/2022
Termination of appointment of Andrew David Freeman as a secretary on 2022-06-21
dot icon23/02/2022
Director's details changed for Mr Greg Hegarty on 2022-02-22
dot icon14/09/2021
Full accounts made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-07-22 with updates
dot icon23/10/2020
Full accounts made up to 2019-12-31
dot icon06/08/2020
Confirmation statement made on 2020-07-22 with updates
dot icon12/03/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon31/12/2019
Appointment of Mr Andrew David Freeman as a secretary on 2019-12-31
dot icon31/12/2019
Termination of appointment of Inbar Zilberman as a secretary on 2019-12-31
dot icon14/10/2019
Full accounts made up to 2018-12-31
dot icon06/08/2019
Confirmation statement made on 2019-07-22 with updates
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-07-22 with updates
dot icon05/03/2018
Termination of appointment of Chen Carlos Moravsky as a director on 2018-02-27
dot icon11/12/2017
Appointment of Mr Greg Hegarty as a director on 2017-12-07
dot icon11/12/2017
Appointment of Ms Victoria Ebbon as a director on 2017-12-07
dot icon11/12/2017
Termination of appointment of Boris Ernest Ivesha as a director on 2017-12-07
dot icon09/10/2017
Confirmation statement made on 2017-07-22 with updates
dot icon29/08/2017
Full accounts made up to 2016-12-31
dot icon16/06/2017
Director's details changed for Mr Chen Carlos Moravsky on 2017-01-05
dot icon16/06/2017
Secretary's details changed for Mrs Inbar Zilberman on 2017-01-05
dot icon05/01/2017
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 2017-01-05
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon31/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon14/10/2014
Director's details changed for Mr Chen Carlos Moravsky on 2014-10-01
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon15/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon01/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon12/12/2012
Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 2012-12-12
dot icon12/12/2012
Appointment of Mrs Inbar Zilberman as a secretary
dot icon12/12/2012
Termination of appointment of Brindley Goldstein Limited as a secretary
dot icon19/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-07-12
dot icon15/10/2012
Second filing of SH01 previously delivered to Companies House
dot icon15/10/2012
Full accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon24/01/2012
Director's details changed for Boris Ernest Ivesha on 2012-01-20
dot icon04/01/2012
Director's details changed for Boris Ernest Ivesha on 2011-04-01
dot icon17/10/2011
Amended full accounts made up to 2010-12-31
dot icon08/08/2011
Full accounts made up to 2010-12-31
dot icon06/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon06/07/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-06-01
dot icon31/05/2011
Resolutions
dot icon31/05/2011
Statement of capital following an allotment of shares on 2011-05-23
dot icon20/01/2011
Statement of capital following an allotment of shares on 2011-01-07
dot icon17/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/06/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon11/06/2010
Secretary's details changed for Brindley Goldstein Limited on 2010-03-10
dot icon04/11/2009
Appointment of Chen Carlos Moravsky as a director
dot icon19/05/2009
Return made up to 10/03/09; full list of members
dot icon18/05/2009
Appointment terminated secretary chen moravsky
dot icon17/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/07/2008
Registered office changed on 29/07/2008 from, 103 high street, waltham cross, herts, EN8 7AN, england
dot icon29/07/2008
Secretary appointed brindley goldstein LIMITED
dot icon30/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon26/06/2008
Registered office changed on 26/06/2008 from, 3RD floor, sterling house, langston road, loughton, essex, IG10 3TS
dot icon26/06/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
dot icon07/04/2008
Return made up to 10/03/08; full list of members
dot icon10/03/2008
Memorandum and Articles of Association
dot icon10/03/2008
Resolutions
dot icon10/03/2008
Director appointed boris ivesha
dot icon10/03/2008
Secretary appointed chen moravsky
dot icon07/03/2008
Appointment terminated director stephen conway
dot icon07/03/2008
Appointment terminated secretary george angus
dot icon16/03/2007
Return made up to 10/03/07; full list of members
dot icon21/12/2006
Total exemption full accounts made up to 2006-08-31
dot icon24/08/2006
Return made up to 02/08/06; full list of members
dot icon07/09/2005
Ad 22/08/05-24/08/05 £ si 3@1=3 £ ic 2/5
dot icon07/09/2005
Memorandum and Articles of Association
dot icon07/09/2005
Resolutions
dot icon07/09/2005
Resolutions
dot icon07/09/2005
Resolutions
dot icon18/08/2005
Resolutions
dot icon02/08/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED has not submitted financial statements

1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED

1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/08/2005 with the registered office located at County Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED?

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1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/08/2005 .

Where is 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED located?

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1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED is registered at County Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GP.

What does 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED do?

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1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for 1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-22 with updates.