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

ECO WORLD LONDON HOLDINGS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
06015653
Private Limited Company
Active

Company Overview

About Eco World London Holdings Ltd
ECO WORLD LONDON HOLDINGS LIMITED was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Active". Eco World London Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ECO WORLD LONDON HOLDINGS LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in SG6
 
Previous Names
BE ECO WORLD HOLDINGS LIMITED06/06/2018
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED05/12/2017
PRIME PLACE (KINGSTON) LIMITED13/01/2016
INSPACE PARTNERSHIPS LIMITED26/06/2015
HARDWICKE INVESTMENTS LIMITED29/04/2009
INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED21/01/2009
WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED26/03/2007
Filing Information
Company Number 06015653
Company ID Number 06015653
Date formed 2006-12-01
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 01/12/2015
Return next due 29/12/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 15:59:30
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 HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of ECO WORLD LONDON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE MCWILLIAMS
 Company Secretary 2008-03-31
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
LEONG SENG TEOW
 Director 2018-03-16
TIN YOW VOON
 Director 2018-03-16
RICHARD JOHN WILLMOTT
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WILLIAM TELFER
 Director 2018-02-16 2018-06-11
CHENG YONG TAN
 Director 2018-06-05 2018-06-05
VINOD VISHRAM BHANDERI
 Director 2017-08-09 2018-02-16
WENDY JANE MCWILLIAMS
 Director 2016-01-01 2018-02-16
BRIAN PATRICK BRADY
 Director 2015-07-24 2017-08-09
DUNCAN INGLIS CANNEY
 Director 2006-12-01 2015-12-31
CHRISTOPHER SIMON DURKIN
 Director 2006-12-01 2014-12-31
ROBERT CHARLES EYRE
 Company Secretary 2008-03-31 2013-08-20
ANDREW JAMES WILLIAM TELFER
 Director 2009-01-01 2009-12-31
FRASER JOHN WELLS
 Director 2006-12-01 2009-01-23
COLIN ENTICKNAP
 Director 2007-01-01 2008-11-14
ANDREW JAMES WILLIAM TELFER
 Director 2007-01-01 2008-11-14
ANNE ELIZABETH LISTER
 Company Secretary 2007-04-26 2008-03-31
GARY RITTER
 Director 2007-07-01 2008-03-07
GARY RITTER
 Company Secretary 2006-12-01 2007-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-12-01 2006-12-01
INSTANT COMPANIES LIMITED
 Nominated Director 2006-12-01 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JANE MCWILLIAMS WILLMOTT DIXON FM LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INTERIORS LIMITED Company Secretary 2009-09-10 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS MICA POINT MANAGEMENT LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2015-10-27
WENDY JANE MCWILLIAMS RE-THINKING COMMUNICATIONS LIMITED Company Secretary 2008-05-01 CURRENT 1997-03-03 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE ENVIRONMENT LIMITED Company Secretary 2008-03-31 CURRENT 2002-09-13 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE FACILITIES LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS WIDACRE HOMES (PERSHORE) LIMITED Company Secretary 2008-03-31 CURRENT 2004-04-26 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS FORTEM SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active
WENDY JANE MCWILLIAMS FORTEM 4LIFE LIMITED Company Secretary 2008-03-31 CURRENT 2003-04-02 Active
WENDY JANE MCWILLIAMS BE LIVING GROUP LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS DEE PARK MANAGEMENT SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS WALSWORTH LIMITED Company Secretary 2008-03-31 CURRENT 1997-08-13 Active
WENDY JANE MCWILLIAMS WIDACRE LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON SUSTAIN LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-29 Active
WENDY JANE MCWILLIAMS INSPACE HOMES (LYTHAM CROFT) LIMITED Company Secretary 2008-03-31 CURRENT 2006-11-17 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WPHV LIMITED Company Secretary 2008-03-31 CURRENT 1974-07-04 In Administration/Administrative Receiver
WENDY JANE MCWILLIAMS FORTEM HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 1975-03-26 Active
WENDY JANE MCWILLIAMS KANVAS INTERIORS LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS HARDWICKE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-14 Active
WENDY JANE MCWILLIAMS ROCK PROJECT INVESTMENTS LIMITED Company Secretary 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Company Secretary 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS RE-THINKING SERVICES LIMITED Company Secretary 2004-08-26 CURRENT 2004-04-30 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON RE-THINKING LIMITED Company Secretary 2004-08-17 CURRENT 2004-04-08 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2001-10-30 CURRENT 1998-02-12 Active
WENDY JANE MCWILLIAMS INSPACE CORPORATE ASSETS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS LIMITED Company Secretary 2001-06-19 CURRENT 2001-05-29 Active
WENDY JANE MCWILLIAMS BE LIVING HOLDINGS LTD Company Secretary 2001-05-31 CURRENT 2001-05-01 Active
WENDY JANE MCWILLIAMS COLLIDA LIMITED Company Secretary 2001-05-16 CURRENT 2001-04-23 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INVESTMENTS LIMITED Company Secretary 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WD INTERIORS LIMITED Company Secretary 2000-08-14 CURRENT 1991-05-15 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON CONSTRUCTION LIMITED Company Secretary 2000-08-14 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Company Secretary 2000-07-31 CURRENT 2000-06-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Company Secretary 2000-01-06 CURRENT 1999-12-10 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON HOLDINGS LIMITED Company Secretary 1999-09-13 CURRENT 1924-05-19 Active
HSING YAO CHENG ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 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 DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 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 DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 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 DEVELOPMENT COMPANY LIMITED Director 2018-02-16 CURRENT 2005-02-01 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 DEVELOPMENT COMPANY LIMITED Director 2018-02-16 CURRENT 2005-02-01 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 DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 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 DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 Active
TIN YOW VOON ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 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 ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2005-02-01 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/Administrative Receiver
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 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
2024-12-20Second filing of director appointment of Mr Martin William Hill
2024-11-12APPOINTMENT TERMINATED, DIRECTOR HENG LEONG CHEONG
2024-11-12DIRECTOR APPOINTED MR MARTIN WILLIAM HILL
2024-07-26CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEW KWANG MING
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530010
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530011
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 25 Wilton Road London SW1V 1LW England
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 25 Victoria Street London SW1H 0EX England
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR KHIM WAH CHANG
2023-06-05APPOINTMENT TERMINATED, DIRECTOR KEE SIN LIEW
2023-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HSING YAO CHENG
2023-03-21APPOINTMENT 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
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530004
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530005
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530008
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530009
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530009
2022-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-07-05APPOINTMENT TERMINATED, DIRECTOR YEE HOW CHOONG
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR YEE HOW CHOONG
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530011
2021-07-12CH01Director's details changed for Mr Hsing Yao Cheng on 2021-07-01
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SCOTT
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-03-04AP01DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE
2020-10-19CH01Director's details changed for Mr Heng Leong Cheong on 2020-10-14
2020-09-08AP01DIRECTOR APPOINTED DATO' KHIM WAH CHANG
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530009
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIN YOW VOON
2019-12-06TM02Termination of appointment of Wendy Jane Mcwilliams on 2019-12-02
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530006
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Spirella 2, Icknield Way Letchworth Hertfordshire SG6 4GY
2019-07-01CH01Director's details changed for Mr Hsing Yao Cheng on 2019-06-15
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-27AP03Appointment of Mr Martin William Hill as company secretary on 2019-03-27
2019-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT
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
2018-10-01PSC02Notification of Be Living Holdings Limited as a person with significant control on 2018-05-25
2018-09-26PSC07CESSATION OF BE LIVING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530001
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060156530002
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 HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/18
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHENG YONG TAN
2018-06-06AP01DIRECTOR APPOINTED MR CHENG YONG TAN
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530007
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530006
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 75001000
2018-05-25SH0125/05/18 STATEMENT OF CAPITAL GBP 75001000
2018-05-25PSC05Change of details for Be Living Holdings Limited as a person with significant control on 2018-05-25
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22SH0116/03/18 STATEMENT OF CAPITAL GBP 1000
2018-03-22CH01Director's details changed for Tan Sri Kee Sin Liew on 2018-03-16
2018-03-20AP01DIRECTOR APPOINTED TAN SRI KEE SIN LIEW
2018-03-20AP01DIRECTOR APPOINTED MR HSING YAO CHENG
2018-03-20AP01DIRECTOR APPOINTED DATO' LEONG SENG TEOW
2018-03-20AP01DIRECTOR APPOINTED DATO' TIN YOW VOON
2018-03-19AP01DIRECTOR APPOINTED MR YEE HOW CHOONG
2018-03-19AP01DIRECTOR APPOINTED MR HENG LEONG CHEONG
2018-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON DURKIN
2018-02-16AP01DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER
2018-02-16AP01DIRECTOR APPOINTED MR COLIN ENTICKNAP
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOD BHANDERI
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530005
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530004
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530005
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530004
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530003
2018-01-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE LIVING HOLDINGS LIMITED
2018-01-02PSC07CESSATION OF BE LIVING LIMITED AS A PSC
2017-12-05RES15CHANGE OF NAME 05/12/2017
2017-12-05CERTNMCOMPANY NAME CHANGED PRIME PLACE DEVELOPMENTS (WOKING) LIMITED CERTIFICATE ISSUED ON 05/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-04PSC05PSC'S CHANGE OF PARTICULARS / PRIME PLACE DEVELOPMENTS LIMITED / 01/05/2017
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR VINOD VISHRAM BHANDERI
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530002
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060156530001
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13RES15CHANGE OF NAME 13/01/2016
2016-01-13CERTNMCOMPANY NAME CHANGED PRIME PLACE (KINGSTON) LIMITED CERTIFICATE ISSUED ON 13/01/16
2016-01-11AP01DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0101/12/15 FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR BRIAN PATRICK BRADY
2015-06-26RES15CHANGE OF NAME 26/06/2015
2015-06-26CERTNMCOMPANY NAME CHANGED INSPACE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 26/06/15
2015-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0101/12/14 FULL LIST
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0101/12/13 FULL LIST
2013-08-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0101/12/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AR0101/12/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0101/12/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER
2010-01-07RES15CHANGE OF NAME 17/12/2009
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-02AR0101/12/09 FULL LIST
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009
2009-04-29CERTNMCOMPANY NAME CHANGED HARDWICKE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-02-09288aDIRECTOR APPOINTED RICHARD JOHN WILLMOTT
2009-02-09288aDIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR FRASER WELLS
2009-01-21CERTNMCOMPANY NAME CHANGED INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED CERTIFICATE ISSUED ON 21/01/09
2008-12-04363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TELFER
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-01288aSECRETARY APPOINTED WENDY JANE MCWILLIAMS
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY ANNE LISTER
2008-04-01288aSECRETARY APPOINTED ROBERT CHARLES EYRE
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR GARY RITTER
2008-02-19AUDAUDITOR'S RESIGNATION
2007-12-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-03-26CERTNMCOMPANY NAME CHANGED WIDACRE HOMES (ST. HUGH'S AVENUE ) LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-03-07ELRESS80A AUTH TO ALLOT SEC 15/02/07
2007-03-07ELRESS386 DISP APP AUDS 15/02/07
2007-03-07ELRESS80A AUTH TO ALLOT SEC 15/02/07
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bSECRETARY RESIGNED
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ECO WORLD LONDON HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of ECO WORLD LONDON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ECO WORLD LONDON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO WORLD LONDON HOLDINGS LIMITED
Trademarks
We have not found any records of ECO WORLD LONDON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO WORLD LONDON HOLDINGS 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 (41100 - Development of building projects) as ECO WORLD LONDON HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 2JR