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Home > England & Wales Companies > ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
Company Information for

ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED

25 WILTON ROAD, LONDON, SW1V 1LW,
Company Registration Number
09260842
Private Limited Company
Active

Company Overview

About Eco World Management & Advisory Services (uk) Ltd
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED was founded on 2014-10-13 and has its registered office in London. The organisation's status is listed as "Active". Eco World Management & Advisory Services (uk) 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 MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
 
Legal Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
Other companies in EC2Y
 
Previous Names
EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED21/02/2015
Filing Information
Company Number 09260842
Company ID Number 09260842
Date formed 2014-10-13
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 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB213492134  
Last Datalog update: 2024-03-06 09:28:00
Primary Source:Companies House
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Company Officers of ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANITA HUGHES
 Company Secretary 2015-11-01
HSING YAO CHENG
 Director 2017-08-21
HENG LEONG CHEONG
 Director 2015-11-01
YEE HOW CHOONG
 Director 2017-08-21
YUK MENG FOO
 Director 2015-11-01
JONATHAN PETER MARLAND OF ODSTOCK
 Director 2015-04-02
SWEE PENG TAN
 Director 2016-09-07
LEONG SENG TEOW
 Director 2014-10-13
EDWARD JULIAN UDNY-LISTER
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KOK BOON HEAH
 Director 2015-11-01 2016-09-07
KEE SIN LIEW
 Director 2015-04-02 2015-10-31
OVAL NOMINEES LIMITED
 Director 2014-10-13 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LONDON DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 Active
YEE HOW CHOONG ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
YEE HOW CHOONG ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 Active
JONATHAN PETER MARLAND OF ODSTOCK DAINA FINANCE LTD Director 2017-02-27 CURRENT 2008-04-16 Active
JONATHAN PETER MARLAND OF ODSTOCK COMMONWEALTH BUSINESS COUNCIL LIMITED Director 2014-02-03 CURRENT 1999-11-01 Dissolved 2016-03-03
JONATHAN PETER MARLAND OF ODSTOCK TEST MATCH EXTRA.COM LIMITED Director 2014-01-30 CURRENT 2009-04-06 Active
JONATHAN PETER MARLAND OF ODSTOCK THREE JAYS (UK) LIMITED Director 2013-04-02 CURRENT 2013-03-21 Dissolved 2014-06-24
JONATHAN PETER MARLAND OF ODSTOCK TICKETS FOR TROOPS EVENTS LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active - Proposal to Strike off
JONATHAN PETER MARLAND OF ODSTOCK TICKETS FOR TROOPS Director 2009-07-29 CURRENT 2009-07-29 Active
JONATHAN PETER MARLAND OF ODSTOCK ICP GENERAL PARTNER LIMITED Director 2006-11-30 CURRENT 1994-07-14 Active
JONATHAN PETER MARLAND OF ODSTOCK ICP CAPITAL LIMITED Director 2006-11-17 CURRENT 2005-06-17 Active
JONATHAN PETER MARLAND OF ODSTOCK ICP HOLDINGS LIMITED Director 2006-09-08 CURRENT 2006-08-02 Active
EDWARD JULIAN UDNY-LISTER STANHOPE GROUP HOLDINGS LIMITED Director 2016-10-01 CURRENT 2006-03-31 Active - Proposal to Strike off
EDWARD JULIAN UDNY-LISTER EDWARD LISTER CONSULTANTS LTD Director 2016-06-06 CURRENT 2016-06-06 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
2024-03-27APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEW KWANG MING
2024-01-31APPOINTMENT TERMINATED, DIRECTOR EDWARD JULIAN UDNY-LISTER
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 25 Victoria Street London SW1H 0EX England
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HSING YAO CHENG
2023-04-04DIRECTOR APPOINTED ANDREW CHEW KWANG MING
2023-02-10FULL ACCOUNTS MADE UP TO 31/10/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-13CH01Director's details changed for Mr Heng Leong Cheong on 2022-06-30
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR YEE HOW CHOONG
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SWEE PENG TAN
2022-02-07FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-10-13CH01Director's details changed for Mr Yee How Choong on 2021-10-01
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-05AP01DIRECTOR APPOINTED LORD EDWARD JULIAN UDNY-LISTER
2021-02-20AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-02-02CH01Director's details changed for Hsing Yao Cheng on 2021-02-02
2021-02-01CH01Director's details changed for Lord Jonathan Peter Marland of Odstock on 2021-02-01
2021-02-01AP01DIRECTOR APPOINTED ANITA HUGHES
2021-01-11CH01Director's details changed for Mr Heng Leong Cheong on 2021-01-08
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-11-19AD04Register(s) moved to registered office address 25 Victoria Street London SW1H 0EX
2020-01-22AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-04CH01Director's details changed for Hsing Yao Cheng on 2019-10-04
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JULIAN UDNY-LISTER
2019-08-21TM02Termination of appointment of Catherine Jane Mauger on 2019-08-14
2019-06-17CH01Director's details changed for Hsing Yao Cheng on 2019-06-15
2019-03-05AP03Appointment of Catherine Jane Mauger as company secretary on 2019-03-05
2019-02-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR YUK MENG FOO
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-16CH01Director's details changed for Heng Leong Cheong on 2018-03-16
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 3RD FLOOR NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2017-11-22PSC08Notification of a person with significant control statement
2017-11-21PSC07CESSATION OF KEE SIN LIEW AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHENG HSING YAO / 21/08/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHOONG YEE HOW / 21/08/2017
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 500000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED CHENG HSING YAO
2017-08-25AP01DIRECTOR APPOINTED CHOONG YEE HOW
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MISS SWEE PENG TAN
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KOK BOON HEAH
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-04AP01DIRECTOR APPOINTED SIR EDWARD JULIAN UDNY-LISTER
2015-11-12AP01DIRECTOR APPOINTED DATUK KOK BOON HEAH
2015-11-11AP01DIRECTOR APPOINTED HENG LEONG CHEONG
2015-11-11AP03Appointment of Anita Hughes as company secretary on 2015-11-01
2015-11-11AP01DIRECTOR APPOINTED YUK MENG FOO
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KEE LIEW
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-02AR0113/10/15 FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI KEE SIN LIEW / 06/07/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONG SENG TEOW / 06/07/2015
2015-04-27AP01DIRECTOR APPOINTED LORD JONATHAN MARLAND
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-27SH0102/04/15 STATEMENT OF CAPITAL GBP 500000.00
2015-04-27AP01DIRECTOR APPOINTED TAN SRI KEE SIN LIEW
2015-02-21RES15CHANGE OF NAME 04/02/2015
2015-02-21CERTNMCOMPANY NAME CHANGED EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-06AD02SAIL ADDRESS CREATED
2014-10-21SH0113/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) 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 MANAGEMENT & ADVISORY SERVICES (UK) 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 MANAGEMENT & ADVISORY SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
Trademarks
We have not found any records of ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) 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 (70229 - Management consultancy activities other than financial management) as ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) 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 MANAGEMENT & ADVISORY SERVICES (UK) 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 MANAGEMENT & ADVISORY SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1LW