ECO WORLD LONDON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECO WORLD LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECO WORLD LONDON HOLDINGS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015653. The accounts status is GROUP and accounts are next due on 31/07/2024.
ECO WORLD LONDON HOLDINGS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06015653. The accounts status is GROUP and accounts are next due on 31/07/2024.
ECO WORLD LONDON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BE ECO WORLD HOLDINGS LIMITED (until 06/06/2018)
BE ECO WORLD HOLDINGS LIMITED (until 06/06/2018)
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED (until 05/12/2017)
PRIME PLACE (KINGSTON) LIMITED (until 13/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2009-01-01 | CURRENT |
MR MARTIN WILLIAM HILL | Secretary | 2019-03-27 | CURRENT | ||
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2018-11-26 | CURRENT |
MR JAMES MURDO RODERICK MACKENZIE | Jun 1979 | British | Director | 2021-03-01 | CURRENT |
MR HENG LEONG CHEONG | May 1980 | Malaysian, | Director | 2018-03-16 | CURRENT |
MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2018-02-16 | CURRENT |
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2018-11-26 | CURRENT |
DATO' LEONG SENG TEOW | Dec 1958 | Malaysian | Director | 2018-03-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-01 UNTIL 2006-12-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-12-01 UNTIL 2006-12-01 | RESIGNED | ||
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2008-03-31 UNTIL 2013-08-20 | RESIGNED |
GARY RITTER | Dec 1962 | Secretary | 2006-12-01 UNTIL 2007-04-26 | RESIGNED | |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2008-03-31 UNTIL 2019-12-02 | RESIGNED |
ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 2007-04-26 UNTIL 2008-03-31 | RESIGNED |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2009-01-01 UNTIL 2009-12-31 | RESIGNED |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2018-02-16 UNTIL 2018-06-11 | RESIGNED |
MR CHENG YONG TAN | Sep 1956 | Malaysian | Director | 2018-06-05 UNTIL 2018-06-05 | RESIGNED |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2007-01-01 UNTIL 2008-11-14 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2018-02-16 UNTIL 2024-05-31 | RESIGNED |
DATO' TIN YOW VOON | Jun 1957 | Malaysian | Director | 2018-03-16 UNTIL 2020-02-28 | RESIGNED |
MR FRASER JOHN WELLS | Oct 1965 | British | Director | 2006-12-01 UNTIL 2009-01-23 | RESIGNED |
MR CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Director | 2019-03-22 UNTIL 2021-05-31 | RESIGNED |
GARY RITTER | Dec 1962 | Director | 2007-07-01 UNTIL 2008-03-07 | RESIGNED | |
ANDREW CHEW KWANG MING | Mar 1973 | Malaysian | Director | 2023-03-06 UNTIL 2024-03-25 | RESIGNED |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2016-01-01 UNTIL 2018-02-16 | RESIGNED |
TAN SRI KEE SIN LIEW | Oct 1958 | Malaysian | Director | 2018-03-16 UNTIL 2023-05-28 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2007-01-01 UNTIL 2008-11-14 | RESIGNED |
MR HSING YAO CHENG | Aug 1971 | Singaporean | Director | 2018-03-16 UNTIL 2023-03-06 | RESIGNED |
MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2006-12-01 UNTIL 2014-12-31 | RESIGNED |
MR YEE HOW CHOONG | Jun 1956 | Malaysian | Director | 2018-03-16 UNTIL 2022-06-23 | RESIGNED |
DATO' KHIM WAH CHANG | Aug 1964 | Malaysian | Director | 2020-09-02 UNTIL 2023-05-28 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2006-12-01 UNTIL 2015-12-31 | RESIGNED |
MR BRIAN PATRICK BRADY | Mar 1965 | Irish | Director | 2015-07-24 UNTIL 2017-08-09 | RESIGNED |
VINOD VISHRAM BHANDERI | Feb 1971 | British | Director | 2017-08-09 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Be Living Holdings Limited | 2018-05-25 | Letchworth Garden City | Significant influence or control | |
Be Living Holdings Limited | 2017-12-13 - 2018-05-25 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Be Living Limited | 2016-04-06 - 2017-12-13 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |