ECO WORLD LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECO WORLD LONDON HOLDINGS LIMITED
COMPANY NUMBER
06015653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2006
(18years old)
WEBSITE
www.ecoworldlondon.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/12/2017
06/06/2018
BE ECO WORLD HOLDINGS LIMITED
View all previous names
LONDON
WC2A 2JR
Telephone: 04208066225
TPS: No
25 Wilton Road
London
SW1V 1LW
Telephone: 80662255
7 Bell Yard
LONDON
WC2A 2JR
Telephone: 80662255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE ECO WORLD INVESTMENT COMPANY LTD | N/A | N/A |
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARKING WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 14/11/2024 | Heng Leong Cheong (927382841) has left the board |
| 14/11/2024 | New Board Member Martin William Hill (932910181) Appointed |
Credit Risk Overview
Want to learn more about ECO WORLD LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO WORLD LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO WORLD LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/2018 - Present (6years) Secretary: 31/03/2008 - Present (16 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director&Secretary |
Current: 46 Past: 89 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/11/2018 - Present (6years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE ECO WORLD INVESTMENT COMPANY LTD | N/A | N/A |
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARKING WHARF LIMITED | Active - Accounts Filed | View Report |
| BE (M&J RETAIL) LIMITED | Non-Trading | View Report |
| BE ECO WORLD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| BE LIVING 1 LIMITED | Active - Accounts Filed | View Report |
| BE:HERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEW BRIDGE GATE (BTR) LIMITED | Active - Accounts Filed | View Report |
| KEW BRIDGE GATE DEVELOPMENTS LLP | Active - Accounts Filed | View Report |
| BE LIVING 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 14/11/2024 | Heng Leong Cheong (927382841) has left the board |
| 14/11/2024 | New Board Member Martin William Hill (932910181) Appointed |
| 31/07/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | Colin Enticknap (918349509) has left the board |
| 03/04/2024 | Andrew Chew Kwang Ming (930693067) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Khim Wah Chang (927393772) has left the board |
| 07/06/2023 | Kee Sin Liew (924439304) has left the board |
| 24/05/2023 | New Accounts filed |
| 23/03/2023 | Hsing Yao Cheng (923468531) has left the board |
| 22/03/2023 | New Board Member Andrew Chew Kwang Ming (930693067) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Yee How Choong (924433626) has left the board |
| 04/06/2021 | New Board Member Wendy Jane McWilliams (906634252) Appointed |
| 17/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member James Murdo Roderick MacKenzie (928031088) Appointed |
| 08/03/2021 | New Board Member Wendy Jane McWilliams (906634252) Appointed |
| 27/10/2020 | Heng Leong Cheong (920260158) has left the board |
| 27/10/2020 | New Board Member Heng Leong Cheong (927382841) Appointed |
| 02/10/2020 | New Board Member Christopher Richard Scott (927452674) Appointed |
| 02/10/2020 | Christopher Richard Scott (924631606) has left the board |
| 10/09/2020 | New Board Member Khim Wah Chang (927393772) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 10/03/2020 | Tin Yow Voon (924438835) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 29/03/2019 | New Company Secretary Martin William Hill (925682009) Appointed |
| 26/03/2019 | New Board Member Christopher Richard Scott (924631606) Appointed |
| 28/11/2018 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | Andrew James William Telfer (924326114) has left the board |
| 29/03/2018 | Kee Sin Liew (924439243) has left the board |
| 29/03/2018 | Leong Seng Teow (924438961) has left the board |
| 29/03/2018 | Hsing Yao Cheng (924433957) has left the board |
| 29/03/2018 | New Board Member Leong Seng Teow (924439327) Appointed |
| 29/03/2018 | New Board Member Kee Sin Liew (924439304) Appointed |
| 29/03/2018 | New Board Member Hsing Yao Cheng (923468531) Appointed |
| 22/03/2018 | New Board Member Kee Sin Liew (924439243) Appointed |
| 22/03/2018 | New Board Member Hsing Yao Cheng (924433957) Appointed |
| 22/03/2018 | New Board Member Tin Yow Voon (924438835) Appointed |
| 22/03/2018 | New Board Member Leong Seng Teow (924438961) Appointed |
| 21/03/2018 | New Board Member Heng Leong Cheong (920260158) Appointed |
| 21/03/2018 | New Board Member Yee How Choong (924433626) Appointed |
| 20/02/2018 | Vinod Vishram Bhanderi (909217917) has left the board |
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