Company information:
Eco World London Holdings Limited (No: 06015653)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Operating Company
Incorporated: 12-Jan-2006
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 41100 - Development of building projects
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: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Feb-2018 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1979 From: Mar-2021 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Nov-2018 )
Current Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Mar-2019 )
Current Director: LEONG SENG TEOW ( DOB: Dec-1958 From: Mar-2018 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jan-2009 )
Current Secretary: MARTIN WILLIAM HILL ( From: Mar-2019 )
Resigned Director: VINOD VISHRAM BHANDERI ( DOB: Feb-1971 From: Aug-2017 To: Feb-2018 )
Resigned Director: BRIAN PATRICK BRADY ( DOB: Mar-1965 From: Jul-2015 To: Aug-2017 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Dec-2006 To: Dec-2015 )
Resigned Director: KHIM WAH CHANG ( DOB: Aug-1964 From: Sep-2020 To: May-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: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Dec-2006 To: Dec-2014 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2007 To: Nov-2008 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Feb-2018 To: May-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: KEE SIN LIEW ( DOB: Oct-1958 From: Mar-2018 To: May-2023 )
Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jan-2016 To: Feb-2018 )
Resigned Director: ANDREW CHEW KWANG MING ( DOB: Mar-1973 From: Mar-2023 To: Mar-2024 )
Resigned Director: GARY RITTER ( From: Jul-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Mar-2019 To: May-2021 )
Resigned Director: CHENG YONG TAN ( From: Jun-2018 To: Jun-2018 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2009 To: Dec-2009 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( From: Feb-2018 To: Jun-2018 )
Resigned Director: TIN YOW VOON ( DOB: Jun-1957 From: Mar-2018 To: Feb-2020 )
Resigned Director: FRASER JOHN WELLS ( From: Dec-2006 To: Jan-2009 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Mar-2008 To: Aug-2013 )
Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 To: Dec-2019 )
Resigned Secretary: GARY RITTER ( From: Dec-2006 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Has significant influence or control (Notified: 2018-05-25)
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: 2017-12-13)
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, 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: 2017-12-13, Ceased: 2018-05-25)