BE ECO WORLD NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
BE ECO WORLD NOMINEE LIMITED
COMPANY NUMBER
11059739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/11/2017
(7years old)
WEBSITE
https://www.ecoworldlondon.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/11/2017
06/12/2017
BE LIVING 4 LIMITED
LONDON
WC2A 2JR
25 Wilton Road
London
SW1V 1LW
Telephone: 80662255
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE ECO WORLD NOMINEE 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 BE ECO WORLD NOMINEE 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 BE ECO WORLD NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE ECO WORLD NOMINEE 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 |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
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 |
|
27/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 23 Past: 6 |
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 |
| 14/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member James Murdo Roderick MacKenzie (928031088) Appointed |
| 27/10/2020 | New Board Member Heng Leong Cheong (927382841) Appointed |
| 27/10/2020 | Heng Leong Cheong (920260158) has left the board |
| 04/06/2020 | New Accounts filed |
| 10/12/2019 | Wendy Jane McWilliams (924005326) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | New Company Secretary Martin William Hill (925682060) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | Andrew James William Telfer (908468548) has left the board |
| 26/03/2018 | New Board Member Leong Seng Teow (924439327) Appointed |
| 22/03/2018 | New Board Member Heng Leong Cheong (920260158) Appointed |
| 22/02/2018 | Wendy Jane McWilliams (924261523) has left the board |
| 20/02/2018 | New Board Member Andrew James William Telfer (908468548) Appointed |
| 01/02/2018 | New Board Member Wendy Jane McWilliams (924261523) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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