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ECO World London Development Company Limited
Adresa
25 Wilton Road
London
SW1V 1LW
VAT ID (DIČ) no VAT ID available
Company No. 05349278 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • BE ECO World Development Management Company Limited
  • Prime Place (Bromley) Limited
  • Camtec Properties (Stoke) Limited
  • Willmott Dixon Residential Limited
  • Prime Place Developments Limited
  • Widacre Lifespace Limited
  • Circle 33 Widacre Homes Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Be Living Holdings Limited Status: Active Notified: 25/01/2018 Companies House Number: 04208738 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Be Living Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Companies House Number: 04651055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (14)

    Source: Companies House
    Chang, Khim Wah London, England Status: Active Notified: 03/07/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Cheong, Heng Leong London, England Status: Active Notified: 16/03/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian
    Dundas, Graham Mark London, England Status: Active Notified: 26/11/2018 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hill, Martin William London, England Status: Active Notified: 27/03/2019 Role: Secretary
    Mackenzie, James Murdo Roderick London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Teow, Leong Seng London, England Status: Active Notified: 16/03/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Teow, Leong Seng, Dato London, England Status: Active Notified: 16/03/2018 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Udny-Lister, Edward Julian London, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chang, Khim Wah, Dato' London, England Status: Ceased Notified: 03/07/2023 Ceased: 16/11/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Heah, Kok Boon, Datuk London, England Status: Ceased Notified: 04/12/2023 Ceased: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Ming, Andrew Chew Kwang #31-01 Guoco Tower, Singapore Status: Ceased Notified: 06/03/2023 Ceased: 25/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Malaysian
    Olsen, Thomas Anthony Lewis Letchworth Garden City Status: Ceased Notified: 16/02/2018 Ceased: 08/05/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townend, Matthew John London, England Status: Ceased Notified: 02/09/2020 Ceased: 16/10/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Udny-Lister, Edward Julian, Lord London, England Status: Ceased Notified: 01/10/2021 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British