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ECO WORLD LONDON HOLDINGS LIMITED - 25 Wilton Road, London, SW1V 1LW, England, United Kingdom
Company Information
- Company registration number
- 06015653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Wilton Road
- London
- SW1V 1LW
- England 25 Wilton Road, London, SW1V 1LW, England UK
Management
- Managing Directors
- CHEONG, Heng Leong
- DUNDAS, Graham Mark
- TEOW, Leong Seng, Dato'
- WILLMOTT, Richard John
- MACKENZIE, James Murdo Roderick
- MING, Andrew Chew Kwang
- Company secretaries
- HILL, Martin William
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-01
- Age Of Company 2006-12-01 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BE ECO WORLD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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ECO WORLD LONDON HOLDINGS LIMITED Company Description
- ECO WORLD LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06015653. Its current trading status is "live". It was registered 2006-12-01. It was previously called BE ECO WORLD HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 25 Wilton Road .
Get ECO WORLD LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco World London Holdings Limited - 25 Wilton Road, London, SW1V 1LW, England, United Kingdom
- 2006-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06015653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06015653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06015653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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accounts-with-accounts-type-group (2023-05-20) - AA
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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mortgage-satisfy-charge-full (2022-12-23) - MR04
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mortgage-satisfy-charge-full (2022-07-25) - MR04
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accounts-with-accounts-type-group (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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accounts-with-accounts-type-group (2020-05-29) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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change-person-director-company-with-change-date (2019-07-01) - CH01
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accounts-with-accounts-type-group (2019-03-27) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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capital-allotment-shares (2018-03-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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capital-allotment-shares (2018-05-25) - SH01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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change-account-reference-date-company-current-shortened (2018-06-18) - AA01
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resolution (2018-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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resolution (2017-12-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2006
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incorporation-company (2006-12-01) - NEWINC
