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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)

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