BE LIVING 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BE LIVING 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BE LIVING 1 LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907867. The accounts status is SMALL and accounts are next due on 31/07/2024.
BE LIVING 1 LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907867. The accounts status is SMALL and accounts are next due on 31/07/2024.
BE LIVING 1 LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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 LIVING (HOLDINGS) LTD (until 02/05/2017)
BE LIVING (HOLDINGS) LTD (until 02/05/2017)
WILLMOTT HOUSING LIMITED (until 23/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2015-12-08 | CURRENT |
DATO' LEONG SENG TEOW | Dec 1958 | Malaysian | Director | 2018-08-20 | CURRENT |
MR JAMES MURDO RODERICK MACKENZIE | Jun 1979 | British | Director | 2021-03-01 | CURRENT |
MR HENG LEONG CHEONG | May 1980 | Malaysian, | Director | 2018-08-20 | CURRENT |
MR MARTIN WILLIAM HILL | Secretary | 2019-03-27 | CURRENT | ||
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2015-12-08 UNTIL 2018-08-21 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2015-12-08 UNTIL 2018-02-19 | RESIGNED |
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2018-02-19 UNTIL 2018-08-21 | RESIGNED |
WENDY JANE MCWILLIAMS | Secretary | 2015-12-08 UNTIL 2019-12-02 | RESIGNED | ||
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-02-19 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eco World London Holdings Limited | 2018-08-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Be Living Holdings Limited | 2018-07-19 - 2018-08-20 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Be Living Holdings Limited | 2016-04-06 - 2018-07-19 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |