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ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco World London Development Company Limited. The company was founded 19 years ago and was given the registration number 05349278. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
Company Number:05349278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Victoria Street, London, England, SW1H 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wilton Road, London, England, SW1V 1LW

Secretary27 March 2019Active
25, Wilton Road, London, England, SW1V 1LW

Director16 March 2018Active
25, Wilton Road, London, England, SW1V 1LW

Director26 November 2018Active
25, Wilton Road, London, England, SW1V 1LW

Director01 March 2021Active
25, Wilton Road, London, England, SW1V 1LW

Director16 March 2018Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary13 June 2008Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary26 July 2012Active
25, Victoria Street, London, England, SW1H 0EX

Secretary12 October 2010Active
8 Glebe Road, Bedford, MK40 2PL

Secretary29 June 2005Active
1 Eversleigh Road, Finchley, London, N3 1HY

Secretary01 August 2006Active
4 Bedford Row, London, WC1R 4DF

Corporate Secretary01 February 2005Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director27 July 2009Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director17 July 2012Active
25, Wilton Road, London, England, SW1V 1LW

Director03 July 2023Active
25, Victoria Street, London, England, SW1H 0EX

Director02 September 2020Active
25, Victoria Street, London, England, SW1H 0EX

Director16 March 2018Active
25, Victoria Street, London, England, SW1H 0EX

Director16 March 2018Active
4 Bedford Row, London, WC1R 4DF

Director01 February 2005Active
29 Westfield Road, Brundall, NR13 5LF

Director30 July 2007Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2016Active
25, Victoria Street, London, England, SW1H 0EX

Director16 February 2018Active
3, The Old Vicarage, Stithians, TR3 7FD

Director29 June 2005Active
25, Victoria Street, London, England, SW1H 0EX

Director16 February 2018Active
56 Stamford Brook Road, London, W6 0XL

Director29 June 2005Active
25, Wilton Road, London, England, SW1V 1LW

Director04 December 2023Active
25, Victoria Street, London, England, SW1H 0EX

Director16 March 2018Active
25, Victoria Street, London, England, SW1H 0EX

Director16 March 2018Active
25, Victoria Street, London, England, SW1H 0EX

Director26 November 2018Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director09 June 2015Active
Bellevue College Place, Alfred Road, Farnham, GU9 8JE

Director16 October 2006Active
1, Wallich Street, #31-01 Guoco Tower, Singapore, 078881

Director06 March 2023Active
5 Blackhorse Close, Scarning, Dereham, NR19 2PX

Director27 July 2009Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director16 February 2018Active
7 Ditton Green, Woodditton, Newmarket, CB8 9SH

Director29 June 2005Active
25, Victoria Street, London, England, SW1H 0EX

Director09 May 2018Active

People with Significant Control

Be Living Holdings Limited
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Be Living Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-19Accounts

Accounts with accounts type full.

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2024-02-01Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-11-29Officers

Termination director company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Termination director company with name termination date.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-07-17Officers

Appoint person director company with name date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-05-20Accounts

Accounts with accounts type full.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Change person director company with change date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Officers

Change person director company with change date.

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2022-07-14Accounts

Accounts with accounts type full.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

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