ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349278. The accounts status is FULL and accounts are next due on 31/07/2024.
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349278. The accounts status is FULL and accounts are next due on 31/07/2024.
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED (until 06/06/2018)
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED (until 06/06/2018)
PRIME PLACE (BROMLEY) LIMITED (until 05/12/2017)
CAMTEC PROPERTIES (STOKE) LIMITED (until 09/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENG LEONG CHEONG | May 1980 | Malaysian, | Director | 2018-03-16 | CURRENT |
MR MARTIN WILLIAM HILL | Secretary | 2019-03-27 | CURRENT | ||
DATO' LEONG SENG TEOW | Dec 1958 | Malaysian | Director | 2018-03-16 | CURRENT |
MR JAMES MURDO RODERICK MACKENZIE | Jun 1979 | British | Director | 2021-03-01 | CURRENT |
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2018-11-26 | CURRENT |
MR MATTHEW JOHN TOWNEND | May 1978 | British | Director | 2020-09-02 UNTIL 2023-10-16 | RESIGNED |
TAN SRI KEE SIN LIEW | Oct 1958 | Malaysian | Director | 2018-03-16 UNTIL 2023-05-28 | RESIGNED |
MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2018-02-16 UNTIL 2018-05-08 | RESIGNED |
MR PAUL LAURENCE NEWBOLD | Sep 1963 | British | Director | 2009-07-27 UNTIL 2010-10-12 | RESIGNED |
ANDREW CHEW KWANG MING | Mar 1973 | Malaysian | Director | 2023-03-06 UNTIL 2024-03-25 | RESIGNED |
MR CALUM MERCER | Oct 1965 | British | Director | 2006-10-16 UNTIL 2010-10-12 | RESIGNED |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2015-06-09 UNTIL 2018-02-16 | RESIGNED |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2018-11-26 UNTIL 2023-05-26 | RESIGNED |
MR MARK CHRISTOPHER ROGERS | May 1960 | British | Director | 2005-06-29 UNTIL 2007-10-05 | RESIGNED |
GARY RITTER | Dec 1962 | Secretary | 2006-08-01 UNTIL 2008-03-07 | RESIGNED | |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2005-06-29 UNTIL 2006-08-01 | RESIGNED |
WENDY JANE MCWILLIAMS | British | Secretary | 2010-10-12 UNTIL 2019-12-02 | RESIGNED | |
MR LAURENCE NIGEL HOLDCROFT | British | Secretary | 2012-07-26 UNTIL 2016-03-14 | RESIGNED | |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2008-06-13 UNTIL 2013-08-20 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2018-02-16 UNTIL 2023-05-26 | RESIGNED |
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2005-06-29 | RESIGNED | ||
COLLYER-BRISTOW NOMINEES LIMITED | Corporate Director | 2005-02-01 UNTIL 2005-06-29 | RESIGNED | ||
DATUK KOK BOON HEAH | May 1967 | Malaysian | Director | 2023-12-04 UNTIL 2024-03-25 | RESIGNED |
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2016-01-01 UNTIL 2018-02-16 | RESIGNED |
MR ANDREW JOHN DOYLEND | Dec 1970 | British | Director | 2007-07-30 UNTIL 2009-07-27 | RESIGNED |
MR YEE HOW CHOONG | Jun 1956 | Malaysian | Director | 2018-03-16 UNTIL 2022-06-23 | RESIGNED |
MR HSING YAO CHENG | Aug 1971 | Singaporean | Director | 2018-03-16 UNTIL 2023-03-06 | RESIGNED |
DATO' KHIM WAH CHANG | Aug 1964 | Malaysian | Director | 2020-09-02 UNTIL 2023-05-28 | RESIGNED |
DATO' KHIM WAH CHANG | Aug 1964 | Malaysian | Director | 2023-07-03 UNTIL 2023-11-16 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2012-07-17 UNTIL 2015-12-31 | RESIGNED |
MR BRIAN PATRICK BRADY | Mar 1965 | Irish | Director | 2009-07-27 UNTIL 2018-02-16 | RESIGNED |
MRS ROSEMARY JOY FARRAR | Jun 1958 | British | Director | 2005-06-29 UNTIL 2006-05-22 | RESIGNED |
MR CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Director | 2018-05-09 UNTIL 2021-05-31 | RESIGNED |
MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2005-06-29 UNTIL 2009-11-12 | RESIGNED |
EDWARD JULIAN UDNY LISTER | Oct 1949 | British | Director | 2018-03-16 UNTIL 2019-08-29 | RESIGNED |
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2015-06-09 UNTIL 2023-05-26 | RESIGNED |
MR FRASER JOHN WELLS | Oct 1965 | British | Director | 2005-06-29 UNTIL 2009-01-23 | RESIGNED |
DATO' TIN YOW VOON | Jun 1957 | Malaysian | Director | 2018-03-16 UNTIL 2020-02-28 | RESIGNED |
SIR EDWARD JULIAN UDNY-LISTER | Oct 1949 | British | Director | 2021-10-01 UNTIL 2024-02-01 | RESIGNED |
MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2018-02-16 UNTIL 2023-05-26 | RESIGNED |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2009-07-27 UNTIL 2018-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Be Living Holdings Limited | 2018-01-25 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Be Living Limited | 2016-04-06 - 2018-01-25 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |