About

Registered Number: 05525825
Date of Incorporation: 02/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: County Hall - Riverside Building 2nd Floor, Belvedere Road, London, SE1 7GP,

 

1 Westminster Bridge Plaza Management Company Ltd was registered on 02 August 2005 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEGARTY, Greg 07 December 2017 - 1
IVESHA, Boris Ernest 20 February 2008 07 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Andrew David 31 December 2019 - 1
MORAVSKY, Chen 20 February 2008 18 June 2008 1
ZILBERMAN, Inbar 12 December 2012 31 December 2019 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
SH01 - Return of Allotment of shares 12 March 2020
AP03 - Appointment of secretary 31 December 2019
TM02 - Termination of appointment of secretary 31 December 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 August 2017
CH01 - Change of particulars for director 16 June 2017
CH03 - Change of particulars for secretary 16 June 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 01 August 2013
AD01 - Change of registered office address 12 December 2012
AP03 - Appointment of secretary 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
RP04 - N/A 19 October 2012
RP04 - N/A 15 October 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 24 July 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 04 January 2012
AAMD - Amended Accounts 17 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 06 July 2011
SH01 - Return of Allotment of shares 08 June 2011
RESOLUTIONS - N/A 31 May 2011
SH01 - Return of Allotment of shares 31 May 2011
SH01 - Return of Allotment of shares 20 January 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
AP01 - Appointment of director 04 November 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 17 March 2009
287 - Change in situation or address of Registered Office 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
AA - Annual Accounts 30 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
225 - Change of Accounting Reference Date 26 June 2008
363a - Annual Return 07 April 2008
RESOLUTIONS - N/A 10 March 2008
MEM/ARTS - N/A 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
363a - Annual Return 16 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 24 August 2006
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
MEM/ARTS - N/A 07 September 2005
RESOLUTIONS - N/A 18 August 2005
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.