Eco World London Development Company Limited. net worth, address, company information. Free

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Eco World London Development Company Limited (Companies House Registration Number 05349278) is a private limited company founded on 2005-02-01 originating in England. This business has its registered office at 25 Wilton Road, London SW1V 1LW. Having undergone a change in 2018-06-06, the previous name the firm used was Be Eco World Development Management Company Limited. Eco World London Development Company Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Eco World London Development Company Limited
Number	05349278
Date of Incorporation:	Tuesday 1st February 2005
End of financial year:	31 October
Address:	25 Wilton Road, London, SW1V 1LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 7 directors that can be found in this particular business, we can name: Kok H. (appointed on 04 December 2023), Andrew M. (appointment date: 06 March 2023), Edward U. (appointed on 01 October 2021). 1 secretary is there in the company: Martin H. (appointed on 27 March 2019). The official register indexes 2 persons of significant control, namely: Be Living Holdings Limited can be reached at Icknield Way, SG6 4GY Letchworth Garden City, Hertfordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Be Living Limited can be reached at Icknield Way, SG6 4GY Letchworth Garden City. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Be Living Holdings Limited

25 January 2018

Address	Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04208738
Nature of control:	25-50% voting rights 25-50% shares

Be Living Limited

6 April 2016 - 25 January 2018

Address	Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	04651055
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Friday 15th September 2023 filed on: 15th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Friday 15th September 2023 filed on: 15th, September 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st October 2022 filed on: 20th, May 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 14th, July 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 12th, March 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 29th, May 2020 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on Wednesday 24th July 2019 filed on: 24th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st October 2018 filed on: 26th, March 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened to Wednesday 31st October 2018, originally was Monday 31st December 2018. filed on: 18th, June 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th June 2018 filed on: 6th, June 2018 \| resolution	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 16th March 2018 filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 5th December 2017 filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 15th January 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed camtec properties (stoke) LIMITEDcertificate issued on 09/06/15 filed on: 9th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Thursday 15th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th December 2014 filed on: 15th, December 2014 \| resolution
(CONNOT) Change of name notice filed on: 15th, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed willmott dixon residential LIMITEDcertificate issued on 15/12/14 filed on: 15th, December 2014 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
(CONNOT) Change of name notice filed on: 6th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed prime place developments LIMITEDcertificate issued on 06/01/14 filed on: 6th, January 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 1st January 2014 change of name
(CERTNM) Company name changed widacre lifespace LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 11th November 2013 change of name
(CONNOT) Change of name notice filed on: 19th, November 2013 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 15th January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 15th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 13th, October 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 1st February 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 29/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET filed on: 29th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed circle 33 widacre homes LIMITEDcertificate issued on 02/02/06 filed on: 2nd, February 2006 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed circle 33 widacre homes LIMITEDcertificate issued on 02/02/06 filed on: 2nd, February 2006 \| change of name	Free Download (4 pages)
(287) Registered office changed on 12/07/05 from: 4 bedford row london WC1R 4DF filed on: 12th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/05 from: 4 bedford row london WC1R 4DF filed on: 12th, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 1st, February 2005 \| incorporation	Free Download (21 pages)

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