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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON ADMINISTRATION LIMITED LETCHWORTH GARDEN CITY Dissolved... SMALL 99999 - Dormant Company
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
BARKING WHARF LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FORTEM ENERGY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
BE (M&J RETAIL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KEW BRIDGE GATE (BTR) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BE LIVING 1 LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
BE ECO WORLD NOMINEE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BE LIVING 8 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied
ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED JERSEY Active FULL None Supplied
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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