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 - LONDON

This company is listed in the following categories:
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)
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

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