ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
05349278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/02/2005
(19 years and 10 months old)
WEBSITE
https://www.deepark-living.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/12/2017
06/06/2018
BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED
View all previous names
LONDON
SW1V 1LW
25 Wilton Road
LONDON
SW1V 1LW
Spirella 2
Icknield Way
Letchworth
Hertfordshire
SG6 4GY
Telephone: 671852
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO WORLD BE CO LTD | N/A | N/A |
| ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robin Tennent Goodlet (933010472) Appointed |
| 10/12/2024 | New Board Member Anita Marie Hughes Campbell (933002121) Appointed |
| 10/12/2024 | New Board Member Robin Tennent Goodlet (933010557) Appointed |
Credit Risk Overview
Want to learn more about ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO WORLD BE CO LTD | N/A | N/A |
| ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robin Tennent Goodlet (933010472) Appointed |
| 10/12/2024 | New Board Member Anita Marie Hughes Campbell (933002121) Appointed |
| 10/12/2024 | New Board Member Robin Tennent Goodlet (933010557) Appointed |
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Heng Leong Cheong (927382841) has left the board |
| 11/11/2024 | New Board Member Martin William Hill (932910181) Appointed |
| 03/04/2024 | Andrew Chew Kwang Ming (930693067) has left the board |
| 03/04/2024 | Kok Boon Heah (920262526) has left the board |
| 05/02/2024 | Edward Julian Udny-Lister (916721977) has left the board |
| 19/12/2023 | New Board Member Kok Boon Heah (920262526) Appointed |
| 01/12/2023 | Khim Wah Chang (931133801) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | Matthew John Townend (927422894) has left the board |
| 19/07/2023 | New Board Member Khim Wah Chang (931133801) Appointed |
| 08/06/2023 | Christopher Simon Durkin (922748748) has left the board |
| 08/06/2023 | Khim Wah Chang (927393772) has left the board |
| 07/06/2023 | Wendy Jane McWilliams (906634252) has left the board |
| 07/06/2023 | Richard John Willmott (914665926) has left the board |
| 07/06/2023 | Kee Sin Liew (924439304) has left the board |
| 07/06/2023 | Colin Enticknap (918349509) has left the board |
| 25/05/2023 | New Accounts filed |
| 22/03/2023 | Hsing Yao Cheng (923468531) has left the board |
| 22/03/2023 | New Board Member Andrew Chew Kwang Ming (930693067) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Yee How Choong (924433626) has left the board |
| 08/10/2021 | New Board Member Edward Julian Udny-Lister (916721977) Appointed |
| 04/06/2021 | New Board Member Wendy Jane McWilliams (906634252) Appointed |
| 17/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member James Murdo Roderick MacKenzie (928031088) Appointed |
| 08/03/2021 | New Board Member Wendy Jane McWilliams (906634252) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Heng Leong Cheong (927382841) Appointed |
| 27/10/2020 | Heng Leong Cheong (920260158) has left the board |
| 02/10/2020 | Christopher Richard Scott (924631606) has left the board |
| 02/10/2020 | New Board Member Christopher Richard Scott (927452674) Appointed |
| 17/09/2020 | Khim Wah Chang (927393792) has left the board |
| 17/09/2020 | New Board Member Matthew John Townend (927422894) Appointed |
| 17/09/2020 | New Board Member Khim Wah Chang (927393772) Appointed |
| 10/09/2020 | New Board Member Khim Wah Chang (927393792) Appointed |
| 03/06/2020 | New Accounts filed |
| 10/03/2020 | Tin Yow Voon (924438835) has left the board |
| 10/12/2019 | Wendy Jane McWilliams (915485093) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Edward Julian Udny Lister (905125986) has left the board |
| 26/07/2019 | Change in Reg. Office |
| 29/03/2019 | New Company Secretary Martin William Hill (925681992) Appointed |
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