Company information:
Eco World London Development Company Limited (No: 05349278)
Address: 25 WILTON ROAD, LONDON, SW1V 1LW, ENGLAND
Status: Active
Incorporated: 02-Jan-2005
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 11-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HSING YAO CHENG ( DOB: Aug-1971 From: Mar-2018 )
Current Director: HENG LEONG CHEONG ( DOB: May-1980 From: Mar-2018 )
Current Director: HENG LEONG CHEONG ( DOB: May-1980 From: Mar-2018 )
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Nov-2018 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1979 From: Mar-2021 )
Current Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: May-2018 )
Current Director: LEONG SENG TEOW ( DOB: Dec-1958 From: Mar-2018 )
Current Secretary: MARTIN WILLIAM HILL ( From: Mar-2019 )
Resigned Director: BRIAN PATRICK BRADY ( DOB: Mar-1965 From: Jul-2009 To: Feb-2018 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jul-2012 To: Dec-2015 )
Resigned Director: KHIM WAH CHANG ( DOB: Aug-1964 From: Sep-2020 To: May-2023 )
Resigned Director: KHIM WAH CHANG ( DOB: Aug-1964 From: Jul-2023 To: Nov-2023 )
Resigned Director: HSING YAO CHENG ( DOB: Aug-1971 From: Mar-2018 To: Mar-2023 )
Resigned Director: YEE HOW CHOONG ( DOB: Jun-1956 From: Mar-2018 To: Jun-2022 )
Resigned Director: COLLYER-BRISTOW NOMINEES LIMITED ( From: Feb-2005 To: Jun-2005 )
Resigned Director: ANDREW JOHN DOYLEND ( From: Jul-2007 To: Jul-2009 )
Resigned Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jan-2016 To: Feb-2018 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Feb-2018 To: May-2023 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Feb-2018 To: May-2023 )
Resigned Director: ROSEMARY JOY FARRAR ( DOB: Jun-1958 From: Jun-2005 To: May-2006 )
Resigned Director: KOK BOON HEAH ( DOB: May-1967 From: Dec-2023 To: Mar-2024 )
Resigned Director: KEE SIN LIEW ( DOB: Oct-1958 From: Mar-2018 To: May-2023 )
Resigned Director: EDWARD JULIAN UDNY LISTER ( DOB: Oct-1949 From: Mar-2018 To: Aug-2019 )
Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Nov-2018 To: May-2023 )
Resigned Director: CALUM MERCER ( DOB: Oct-1965 From: Oct-2006 To: Oct-2010 )
Resigned Director: ANDREW CHEW KWANG MING ( DOB: Mar-1973 From: Mar-2023 To: Mar-2024 )
Resigned Director: PAUL LAURENCE NEWBOLD ( From: Jul-2009 To: Oct-2010 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Feb-2018 To: May-2018 )
Resigned Director: MARK CHRISTOPHER ROGERS ( From: Jun-2005 To: Oct-2007 )
Resigned Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: May-2018 To: May-2021 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jul-2009 To: Jun-2018 )
Resigned Director: MATTHEW JOHN TOWNEND ( DOB: May-1978 From: Sep-2020 To: Oct-2023 )
Resigned Director: EDWARD JULIAN UDNY-LISTER ( DOB: Oct-1949 From: Oct-2021 To: Feb-2024 )
Resigned Director: TIN YOW VOON ( DOB: Jun-1957 From: Mar-2018 To: Feb-2020 )
Resigned Director: FRASER JOHN WELLS ( From: Jun-2005 To: Jan-2009 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jun-2015 To: May-2023 )
Resigned Secretary: COLLYER BRISTOW SECRETARIES LIMITED ( From: Feb-2005 To: Jun-2005 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jun-2008 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Jul-2012 To: Mar-2016 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jun-2005 To: Aug-2006 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( From: Oct-2010 To: Dec-2019 )
Resigned Secretary: GARY RITTER ( From: Aug-2006 To: Mar-2008 )
Persons of Significant Control:
Be Living Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-25)
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-25)