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Home > England & Wales Companies > ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
Company Information for

ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

25 WILTON ROAD, LONDON, SW1V 1LW,
Company Registration Number
05349278
Private Limited Company
Active

Company Overview

About Eco World London Development Company Ltd
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED was founded on 2005-02-01 and has its registered office in London. The organisation's status is listed as "Active". Eco World London Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
Other companies in SG6
 
Previous Names
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED06/06/2018
PRIME PLACE (BROMLEY) LIMITED05/12/2017
CAMTEC PROPERTIES (STOKE) LIMITED09/06/2015
WILLMOTT DIXON RESIDENTIAL LIMITED15/12/2014
PRIME PLACE DEVELOPMENTS LIMITED06/01/2014
WIDACRE LIFESPACE LIMITED19/11/2013
CIRCLE 33 WIDACRE HOMES LIMITED 02/02/2006
Filing Information
Company Number 05349278
Company ID Number 05349278
Date formed 2005-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
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Company Officers of ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE MCWILLIAMS
 Company Secretary 2010-10-12
HSING YAO CHENG
 Director 2018-03-16
HENG LEONG CHEONG
 Director 2018-03-16
YEE HOW CHOONG
 Director 2018-03-16
CHRISTOPHER SIMON DURKIN
 Director 2018-02-16
COLIN ENTICKNAP
 Director 2018-02-16
KEE SIN LIEW
 Director 2018-03-16
EDWARD JULIAN UDNY LISTER
 Director 2018-03-16
CHRISTOPHER RICHARD SCOTT
 Director 2018-05-09
LEONG SENG TEOW
 Director 2018-03-16
TIN YOW VOON
 Director 2018-03-16
RICHARD JOHN WILLMOTT
 Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WILLIAM TELFER
 Director 2009-07-27 2018-06-11
THOMAS ANTHONY LEWIS OLSEN
 Director 2018-02-16 2018-05-08
BRIAN PATRICK BRADY
 Director 2009-07-27 2018-02-16
GRAHAM MARK DUNDAS
 Director 2016-01-01 2018-02-16
WENDY JANE MCWILLIAMS
 Director 2015-06-09 2018-02-16
LAURENCE NIGEL HOLDCROFT
 Company Secretary 2012-07-26 2016-03-14
DUNCAN INGLIS CANNEY
 Director 2012-07-17 2015-12-31
ROBERT CHARLES EYRE
 Company Secretary 2008-06-13 2013-08-20
CALUM MERCER
 Director 2006-10-16 2010-10-12
PAUL LAURENCE NEWBOLD
 Director 2009-07-27 2010-10-12
CHRISTOPHER SIMON DURKIN
 Director 2005-06-29 2009-11-12
ANDREW JOHN DOYLEND
 Director 2007-07-30 2009-07-27
FRASER JOHN WELLS
 Director 2005-06-29 2009-01-23
GARY RITTER
 Company Secretary 2006-08-01 2008-03-07
MARK CHRISTOPHER ROGERS
 Director 2005-06-29 2007-10-05
WENDY JANE MCWILLIAMS
 Company Secretary 2005-06-29 2006-08-01
ROSEMARY JOY FARRAR
 Director 2005-06-29 2006-05-22
COLLYER BRISTOW SECRETARIES LIMITED
 Company Secretary 2005-02-01 2005-06-29
COLLYER-BRISTOW NOMINEES LIMITED
 Director 2005-02-01 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HSING YAO CHENG ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
HENG LEONG CHEONG BE (M&J RETAIL) LIMITED Director 2018-03-16 CURRENT 2013-06-26 Active
HENG LEONG CHEONG KEW BRIDGE GATE (BTR) LIMITED Director 2018-03-16 CURRENT 2015-12-08 Active
HENG LEONG CHEONG BE ECO WORLD NOMINEE LIMITED Director 2018-03-16 CURRENT 2017-11-13 Active
HENG LEONG CHEONG BARKING WHARF LIMITED Director 2018-03-16 CURRENT 1988-01-28 Active
HENG LEONG CHEONG ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
HENG LEONG CHEONG ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED Director 2015-11-01 CURRENT 2014-10-13 Active
YEE HOW CHOONG ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
YEE HOW CHOONG ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED Director 2017-08-21 CURRENT 2014-10-13 Active
CHRISTOPHER SIMON DURKIN ECO WORLD LONDON HOLDINGS LIMITED Director 2018-02-16 CURRENT 2006-12-01 Active
CHRISTOPHER SIMON DURKIN GILBERT AND GOODE LIMITED Director 2017-11-01 CURRENT 1972-04-21 Active
CHRISTOPHER SIMON DURKIN BE LIVING HOLDINGS LTD Director 2017-01-01 CURRENT 2001-05-01 Active
COLIN ENTICKNAP ECO WORLD LONDON HOLDINGS LIMITED Director 2018-02-16 CURRENT 2006-12-01 Active
COLIN ENTICKNAP WARWICK PLACE PROPERTIES LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
COLIN ENTICKNAP PORTLAND STREET PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
COLIN ENTICKNAP WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
COLIN ENTICKNAP PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
COLIN ENTICKNAP BE LIVING HOLDINGS LTD Director 2015-01-01 CURRENT 2001-05-01 Active
COLIN ENTICKNAP WILLMOTT DIXON FM LIMITED Director 2015-01-01 CURRENT 2009-11-03 Active
COLIN ENTICKNAP BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
KEE SIN LIEW ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
LEONG SENG TEOW BE:HERE HOLDINGS LIMITED Director 2018-05-30 CURRENT 1988-05-13 Active
LEONG SENG TEOW BE (M&J RETAIL) LIMITED Director 2018-03-16 CURRENT 2013-06-26 Active
LEONG SENG TEOW KEW BRIDGE GATE (BTR) LIMITED Director 2018-03-16 CURRENT 2015-12-08 Active
LEONG SENG TEOW BE ECO WORLD NOMINEE LIMITED Director 2018-03-16 CURRENT 2017-11-13 Active
LEONG SENG TEOW BARKING WHARF LIMITED Director 2018-03-16 CURRENT 1988-01-28 Active
LEONG SENG TEOW ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
TIN YOW VOON ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS LIMITED Director 2018-02-19 CURRENT 1988-05-13 Active
RICHARD JOHN WILLMOTT BE LIVING (BROMLEY NORTH) LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RICHARD JOHN WILLMOTT BE LIVING 8 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE LIVING 6 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT MI:PROJECT SOLUTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE ECO WORLD NOMINEE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
RICHARD JOHN WILLMOTT FORTEM 4LIFE LIMITED Director 2016-05-31 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT BE (M&J RETAIL) LIMITED Director 2016-02-25 CURRENT 2013-06-26 Active
RICHARD JOHN WILLMOTT INSPACE ENVIRONMENT LIMITED Director 2016-01-01 CURRENT 2002-09-13 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON CHILTERNS LIMITED Director 2016-01-01 CURRENT 1976-02-19 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT INSPACE FACILITIES LIMITED Director 2016-01-01 CURRENT 2000-12-04 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT WILLMOTT DIXON ADMINISTRATION LIMITED Director 2016-01-01 CURRENT 1955-07-14 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON OVERSEAS LIMITED Director 2016-01-01 CURRENT 1990-05-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WIDACRE LIMITED Director 2016-01-01 CURRENT 2000-12-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT J. WIMPENNY & CO. LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT E. TURNER & SONS LIMITED Director 2016-01-01 CURRENT 2002-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PROJECTS LIMITED Director 2016-01-01 CURRENT 1987-09-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM HOLDINGS LIMITED Director 2016-01-01 CURRENT 1975-03-26 Active
RICHARD JOHN WILLMOTT BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT KEW BRIDGE GATE (BTR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING HOLDINGS LTD Director 2014-12-01 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE LIMITED Director 2012-11-20 CURRENT 1995-11-01 Active
RICHARD JOHN WILLMOTT BARKING WHARF LIMITED Director 2012-11-20 CURRENT 1988-01-28 Active
RICHARD JOHN WILLMOTT RE-THINKING COMMUNICATIONS LIMITED Director 2012-11-20 CURRENT 1997-03-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT RE-THINKING SERVICES LIMITED Director 2012-11-20 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM ENERGY SERVICES LIMITED Director 2012-11-12 CURRENT 1991-03-06 Active
RICHARD JOHN WILLMOTT BE LIVING LIMITED Director 2011-12-01 CURRENT 2003-01-29 Active
RICHARD JOHN WILLMOTT BE LIVING RESIDENTIAL LIMITED Director 2010-06-08 CURRENT 1989-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INTERIORS LIMITED Director 2009-09-10 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WPHV LIMITED Director 2009-05-01 CURRENT 1974-07-04 In Administration
RICHARD JOHN WILLMOTT BE LIVING GROUP LIMITED Director 2009-04-01 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT KANVAS INTERIORS LIMITED Director 2009-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON LIMITED Director 2009-03-26 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
RICHARD JOHN WILLMOTT INSPACE CORPORATE ASSETS LIMITED Director 2009-01-01 CURRENT 2001-09-07 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT WALSWORTH LIMITED Director 2008-01-17 CURRENT 1997-08-13 Active
RICHARD JOHN WILLMOTT WILLMOTT REGENERATION LIMITED Director 2007-12-18 CURRENT 1973-01-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
RICHARD JOHN WILLMOTT ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON RE-THINKING LIMITED Director 2004-08-17 CURRENT 2004-04-08 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-07-09 CURRENT 2003-06-13 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-05-29 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2000-07-31 CURRENT 2000-06-07 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2000-01-06 CURRENT 1999-12-10 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON HOLDINGS LIMITED Director 1994-05-01 CURRENT 1924-05-19 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-05-01 CURRENT 1963-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR KOK BOON HEAH
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEW KWANG MING
2024-03-19FULL ACCOUNTS MADE UP TO 31/10/23
2024-02-01APPOINTMENT TERMINATED, DIRECTOR EDWARD JULIAN UDNY-LISTER
2023-12-15DIRECTOR APPOINTED DATUK KOK BOON HEAH
2023-11-29APPOINTMENT TERMINATED, DIRECTOR KHIM WAH CHANG
2023-10-25APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNEND
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 25 Victoria Street London SW1H 0EX England
2023-07-17DIRECTOR APPOINTED DATO' KHIM WAH CHANG
2023-06-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON DURKIN
2023-06-06APPOINTMENT TERMINATED, DIRECTOR KHIM WAH CHANG
2023-06-05APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP
2023-06-05APPOINTMENT TERMINATED, DIRECTOR KEE SIN LIEW
2023-06-05APPOINTMENT TERMINATED, DIRECTOR WENDY JANE MCWILLIAMS
2023-06-05APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLMOTT
2023-05-20FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-20APPOINTMENT TERMINATED, DIRECTOR HSING YAO CHENG
2023-03-20DIRECTOR APPOINTED ANDREW CHEW KWANG MING
2023-03-08Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-05APPOINTMENT TERMINATED, DIRECTOR YEE HOW CHOONG
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR YEE HOW CHOONG
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED LORD EDWARD JULIAN UDNY-LISTER
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SCOTT
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-04AP01DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-19CH01Director's details changed for Mr Heng Leong Cheong on 2020-10-14
2020-09-15AP01DIRECTOR APPOINTED MR MATTHEW JOHN TOWNEND
2020-09-08AP01DIRECTOR APPOINTED DATO' KHIM WAH CHANG
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIN YOW VOON
2019-12-06TM02Termination of appointment of Wendy Jane Mcwilliams on 2019-12-02
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JULIAN UDNY LISTER
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
2019-07-01CH01Director's details changed for Mr Hsing Yao Cheng on 2019-06-15
2019-03-27AP03Appointment of Mr Martin William Hill as company secretary on 2019-03-27
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-26AP01DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER
2018-06-18AA01Current accounting period shortened from 31/12/18 TO 31/10/18
2018-06-06RES15CHANGE OF COMPANY NAME 06/06/18
2018-06-06CERTNMCOMPANY NAME CHANGED BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/06/18
2018-05-25PSC05Change of details for Be Living Holdings Limited as a person with significant control on 2018-04-30
2018-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY LEWIS OLSEN
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22SH0116/03/18 STATEMENT OF CAPITAL GBP 1000
2018-03-20AP01DIRECTOR APPOINTED DATO' TIN YOW VOON
2018-03-20AP01DIRECTOR APPOINTED MR YEE HOW CHOONG
2018-03-20AP01DIRECTOR APPOINTED DATO' LEONG SENG TEOW
2018-03-20AP01DIRECTOR APPOINTED TAN SRI KEE SIN LIEW
2018-03-19AP01DIRECTOR APPOINTED MR HSING YAO CHENG
2018-03-19AP01DIRECTOR APPOINTED MR HENG LEONG CHEONG
2018-03-19AP01DIRECTOR APPOINTED SIR EDWARD JULIAN UDNY LISTER
2018-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON DURKIN
2018-02-16AP01DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN
2018-02-16AP01DIRECTOR APPOINTED MR COLIN ENTICKNAP
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNDAS
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY
2018-01-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE LIVING HOLDINGS LIMITED
2018-01-25PSC07CESSATION OF BE LIVING LIMITED AS A PSC
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-22PSC05PSC'S CHANGE OF PARTICULARS / PRIME PLACE DEVELOPMENTS LIMITED / 01/05/2017
2017-12-05RES15CHANGE OF NAME 05/12/2017
2017-12-05CERTNMCOMPANY NAME CHANGED PRIME PLACE (BROMLEY) LIMITED CERTIFICATE ISSUED ON 05/12/17
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0115/01/16 FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
2016-01-11AP01DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS
2015-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09AP01DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT
2015-06-09AP01DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS
2015-06-09RES15CHANGE OF NAME 09/06/2015
2015-06-09CERTNMCOMPANY NAME CHANGED CAMTEC PROPERTIES (STOKE) LIMITED CERTIFICATE ISSUED ON 09/06/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0115/01/15 FULL LIST
2014-12-15RES15CHANGE OF NAME 09/12/2014
2014-12-15CERTNMCOMPANY NAME CHANGED WILLMOTT DIXON RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 15/12/14
2014-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0115/01/14 FULL LIST
2014-01-06RES15CHANGE OF NAME 01/01/2014
2014-01-06CERTNMCOMPANY NAME CHANGED PRIME PLACE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/01/14
2014-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-19RES15CHANGE OF NAME 11/11/2013
2013-11-19CERTNMCOMPANY NAME CHANGED WIDACRE LIFESPACE LIMITED CERTIFICATE ISSUED ON 19/11/13
2013-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0115/01/13 FULL LIST
2012-07-31AP03SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT
2012-07-30AP01DIRECTOR APPOINTED DUNCAN INGLIS CANNEY
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AR0115/01/12 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0115/01/11 FULL LIST
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/01/2011
2010-10-13AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-13AP03SECRETARY APPOINTED WENDY JANE MCWILLIAMS
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK BRADY / 15/06/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010
2010-02-03AR0101/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE NEWBOLD / 07/11/2009
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2009-09-29288aDIRECTOR APPOINTED PAUL LAURENCE NEWBOLD
2009-08-18288aDIRECTOR APPOINTED BRIAN PATRICK BRADY
2009-08-18288aDIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DOYLEND
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR FRASER WELLS
2008-06-27288aSECRETARY APPOINTED ROBERT CHARLES EYRE
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY GARY RITTER
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET
2008-02-21363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-03-06363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-02-09363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-02CERTNMCOMPANY NAME CHANGED CIRCLE 33 WIDACRE HOMES LIMITED CERTIFICATE ISSUED ON 02/02/06
2005-11-11288cSECRETARY'S PARTICULARS CHANGED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 4 BEDFORD ROW LONDON WC1R 4DF
2005-07-12225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1LW