This company is commonly known as Eco World London Holdings Limited. The company was founded 17 years ago and was given the registration number 06015653. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ECO WORLD LONDON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06015653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2006 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, England, SW1H 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, England, WC2A 2JR | Secretary | 27 March 2019 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 16 March 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 26 November 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 16 February 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 16 February 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 01 March 2021 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 26 November 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 16 March 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 01 January 2009 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Secretary | 31 March 2008 | Active |
| Haggle House, Scole Road, Thorpe Abbotts, Diss, IP21 4HS | Secretary | 26 April 2007 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Secretary | 31 March 2008 | Active |
| 1 Eversleigh Road, Finchley, London, N3 1HY | Secretary | 01 December 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 2006 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 09 August 2017 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 24 July 2015 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 01 December 2006 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Director | 02 September 2020 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Director | 16 March 2018 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Director | 16 March 2018 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 01 December 2006 | Active |
| The Grange 4 Heath Road, Helpston, PE6 7EG | Director | 01 January 2007 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Director | 16 March 2018 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 01 January 2016 | Active |
| 1, Wallich Street, #31-01 Guoco Tower, Singapore, 078881 | Director | 06 March 2023 | Active |
| 1 Eversleigh Road, Finchley, London, N3 1HY | Director | 01 July 2007 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Director | 22 March 2019 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 05 June 2018 | Active |
| Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY | Director | 16 February 2018 | Active |
| Lingfield House, East Grinstead Road, Lingfield, RH7 6ES | Director | 01 January 2009 | Active |
| Lingfield House, East Grinstead Road, Lingfield, RH7 6ES | Director | 01 January 2007 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Director | 16 March 2018 | Active |
| 80 Millacres, Station Road, Ware, SG12 9PU | Director | 01 December 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 December 2006 | Active |
| Be Living Holdings Limited | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Be Living Holdings Limited | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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