Eco World London Development Company Limited in LONDON

Eco World London Development Company Limited LONDON

Eco World London Development Company started in year 2005 as Private Limited Company with registration number 05349278. The Eco World London Development Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 25 Wilton Road. Postal code: SW1V 1LW. Since Wednesday 6th June 2018 Eco World London Development Company Limited is no longer carrying the name Be Eco World Development Management Company.

Currently there are 4 directors in the the company, namely James M., Graham D. and Leong T. and others. In addition one secretary - Martin H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eco World London Development Company Limited Address / Contact

Office Address	25 Wilton Road
Town	London
Post code	SW1V 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349278
Date of Incorporation	Tue, 1st Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

James M.

Position: Director

Appointed: 01 March 2021

Martin H.

Position: Secretary

Appointed: 27 March 2019

Graham D.

Position: Director

Appointed: 26 November 2018

Leong T.

Position: Director

Appointed: 16 March 2018

Heng C.

Position: Director

Appointed: 16 March 2018

Kok H.

Position: Director

Appointed: 04 December 2023

Resigned: 25 March 2024

Khim C.

Position: Director

Appointed: 03 July 2023

Resigned: 16 November 2023

Andrew M.

Position: Director

Appointed: 06 March 2023

Resigned: 25 March 2024

Edward U.

Position: Director

Appointed: 01 October 2021

Resigned: 01 February 2024

Khim C.

Position: Director

Appointed: 02 September 2020

Resigned: 28 May 2023

Matthew T.

Position: Director

Appointed: 02 September 2020

Resigned: 16 October 2023

Wendy M.

Position: Director

Appointed: 26 November 2018

Resigned: 26 May 2023

Christopher S.

Position: Director

Appointed: 09 May 2018

Resigned: 31 May 2021

Tin V.

Position: Director

Appointed: 16 March 2018

Resigned: 28 February 2020

Kee L.

Position: Director

Appointed: 16 March 2018

Resigned: 28 May 2023

Edward L.

Position: Director

Appointed: 16 March 2018

Resigned: 29 August 2019

Yee C.

Position: Director

Appointed: 16 March 2018

Resigned: 23 June 2022

Hsing C.

Position: Director

Appointed: 16 March 2018

Resigned: 06 March 2023

Thomas O.

Position: Director

Appointed: 16 February 2018

Resigned: 08 May 2018

Christopher D.

Position: Director

Appointed: 16 February 2018

Resigned: 26 May 2023

Colin E.

Position: Director

Appointed: 16 February 2018

Resigned: 26 May 2023

Graham D.

Position: Director

Appointed: 01 January 2016

Resigned: 16 February 2018

Wendy M.

Position: Director

Appointed: 09 June 2015

Resigned: 16 February 2018

Richard W.

Position: Director

Appointed: 09 June 2015

Resigned: 26 May 2023

Laurence H.

Position: Secretary

Appointed: 26 July 2012

Resigned: 14 March 2016

Duncan C.

Position: Director

Appointed: 17 July 2012

Resigned: 31 December 2015

Wendy M.

Position: Secretary

Appointed: 12 October 2010

Resigned: 02 December 2019

Paul N.

Position: Director

Appointed: 27 July 2009

Resigned: 12 October 2010

Brian B.

Position: Director

Appointed: 27 July 2009

Resigned: 16 February 2018

Andrew T.

Position: Director

Appointed: 27 July 2009

Resigned: 11 June 2018

Robert E.

Position: Secretary

Appointed: 13 June 2008

Resigned: 20 August 2013

Andrew D.

Position: Director

Appointed: 30 July 2007

Resigned: 27 July 2009

Calum M.

Position: Director

Appointed: 16 October 2006

Resigned: 12 October 2010

Gary R.

Position: Secretary

Appointed: 01 August 2006

Resigned: 07 March 2008

Mark R.

Position: Director

Appointed: 29 June 2005

Resigned: 05 October 2007

Wendy M.

Position: Secretary

Appointed: 29 June 2005

Resigned: 01 August 2006

Fraser W.

Position: Director

Appointed: 29 June 2005

Resigned: 23 January 2009

Rosemary F.

Position: Director

Appointed: 29 June 2005

Resigned: 22 May 2006

Christopher D.

Position: Director

Appointed: 29 June 2005

Resigned: 12 November 2009

Collyer-Bristow Nominees Limited

Position: Corporate Director

Appointed: 01 February 2005

Resigned: 29 June 2005

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 29 June 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Be Living Holdings Limited from Letchworth Garden City, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Be Living Limited that put Letchworth Garden City, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Be Living Holdings Limited

Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04208738
Notified on	25 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Be Living Limited

Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	04651055
Notified on	6 April 2016
Ceased on	25 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Be Eco World Development Management Company	June 6, 2018
Prime Place (bromley)	December 5, 2017
Camtec Properties (stoke)	June 9, 2015
Willmott Dixon Residential	December 15, 2014
Prime Place Developments	January 6, 2014
Widacre Lifespace	November 19, 2013
Circle 33 Widacre Homes	February 2, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Friday 15th September 2023 filed on: 15th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Friday 15th September 2023 filed on: 15th, September 2023	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 2022 filed on: 20th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 14th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 12th, March 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 29th, May 2020	accounts	Free Download (26 pages)
AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on Wednesday 24th July 2019 filed on: 24th, July 2019	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 26th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to Wednesday 31st October 2018, originally was Monday 31st December 2018. filed on: 18th, June 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 6th June 2018 filed on: 6th, June 2018	resolution	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 16th March 2018 filed on: 22nd, March 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 5th December 2017 filed on: 5th, December 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (6 pages)
CERTNM	Company name changed camtec properties (stoke) LIMITEDcertificate issued on 09/06/15 filed on: 9th, June 2015	change of name	Free Download (3 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 15th December 2014 filed on: 15th, December 2014	resolution
CONNOT	Change of name notice filed on: 15th, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed willmott dixon residential LIMITEDcertificate issued on 15/12/14 filed on: 15th, December 2014	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
CONNOT	Change of name notice filed on: 6th, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed prime place developments LIMITEDcertificate issued on 06/01/14 filed on: 6th, January 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Wednesday 1st January 2014	change of name
CERTNM	Company name changed widacre lifespace LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 11th November 2013	change of name
CONNOT	Change of name notice filed on: 19th, November 2013	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 13th, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
287	Registered office changed on 29/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET filed on: 29th, April 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (8 pages)
CERTNM	Company name changed circle 33 widacre homes LIMITEDcertificate issued on 02/02/06 filed on: 2nd, February 2006	change of name	Free Download (4 pages)
CERTNM	Company name changed circle 33 widacre homes LIMITEDcertificate issued on 02/02/06 filed on: 2nd, February 2006	change of name	Free Download (4 pages)
287	Registered office changed on 12/07/05 from: 4 bedford row london WC1R 4DF filed on: 12th, July 2005	address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: 4 bedford row london WC1R 4DF filed on: 12th, July 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 12th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 12th, July 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (21 pages)

Eco World London Development Company Limited LONDON

Eco World London Development Company Limited Address / Contact

Company Information / Profile

Company staff

James M.

Martin H.

Graham D.

Leong T.

Heng C.

Kok H.

Khim C.

Andrew M.

Edward U.

Khim C.

Matthew T.

Wendy M.

Christopher S.

Tin V.

Kee L.

Edward L.

Yee C.

Hsing C.

Thomas O.

Christopher D.

Colin E.

Graham D.

Wendy M.

Richard W.

Laurence H.

Duncan C.

Wendy M.

Paul N.

Brian B.

Andrew T.

Robert E.

Andrew D.

Calum M.

Gary R.

Mark R.

Wendy M.

Fraser W.

Rosemary F.

Christopher D.

Collyer-Bristow Nominees Limited

Collyer Bristow Secretaries Limited

People with significant control

Company previous names

Company filings

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