Company Information for

ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

25 WILTON ROAD, LONDON, SW1V 1LW,

Company Registration Number

05349278

Private Limited Company

Active

About Eco World London Development Company Ltd

ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED was founded on 2005-02-01 and has its registered office in London. The organisation's status is listed as "Active". Eco World London Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED

Legal Registered Office

25 WILTON ROAD
LONDON
SW1V 1LW
Other companies in SG6

Previous Names

BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED

06/06/2018

PRIME PLACE (BROMLEY) LIMITED

05/12/2017

CAMTEC PROPERTIES (STOKE) LIMITED

09/06/2015

WILLMOTT DIXON RESIDENTIAL LIMITED

15/12/2014

PRIME PLACE DEVELOPMENTS LIMITED

06/01/2014

WIDACRE LIFESPACE LIMITED

19/11/2013

CIRCLE 33 WIDACRE HOMES LIMITED

02/02/2006

Filing Information

Company Number	05349278
Date formed	2005-02-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	15/01/2016
Filing return next due	12/02/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 17:53:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wendy Jane Mcwilliams	Company Secretary		2010-10-12
Hsing Yao Cheng	Director	DIRECTOR	2018-03-16	SINGAPORE
Heng Leong Cheong	Director	DIRECTOR	2018-03-16	ENGLAND
Yee How Choong	Director	ALTERNATE DIRECTOR FOR HSING YAO CHENG	2018-03-16	SINGAPORE
Christopher Simon Durkin	Director	CHARTERED BUILDER	2018-02-16	ENGLAND
Colin Enticknap	Director	CHARTERED SURVEYOR	2018-02-16	ENGLAND
Kee Sin Liew	Director	DIRECTOR	2018-03-16	MALAYSIA
Edward Julian Udny Lister	Director	DIRECTOR	2018-03-16	ENGLAND
Christopher Richard Scott	Director	CHARTERED ACCOUNTANT	2018-05-09	ENGLAND
Leong Seng Teow	Director	DIRECTOR	2018-03-16	MALAYSIA
Tin Yow Voon	Director	ALTERNATE DIRECTOR FOR TAN SRI LIEW	2018-03-16	MALAYSIA
Richard John Willmott	Director	CHARTERED BUILDER	2015-06-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew James William Telfer	Director	2009-07-27	2018-06-11
Thomas Anthony Lewis Olsen	Director	2018-02-16	2018-05-08
Brian Patrick Brady	Director	2009-07-27	2018-02-16
Graham Mark Dundas	Director	2016-01-01	2018-02-16
Wendy Jane Mcwilliams	Director	2015-06-09	2018-02-16
Laurence Nigel Holdcroft	Company Secretary	2012-07-26	2016-03-14
Duncan Inglis Canney	Director	2012-07-17	2015-12-31
Robert Charles Eyre	Company Secretary	2008-06-13	2013-08-20
Calum Mercer	Director	2006-10-16	2010-10-12
Paul Laurence Newbold	Director	2009-07-27	2010-10-12
Christopher Simon Durkin	Director	2005-06-29	2009-11-12
Andrew John Doylend	Director	2007-07-30	2009-07-27
Fraser John Wells	Director	2005-06-29	2009-01-23
Gary Ritter	Company Secretary	2006-08-01	2008-03-07
Mark Christopher Rogers	Director	2005-06-29	2007-10-05
Wendy Jane Mcwilliams	Company Secretary	2005-06-29	2006-08-01
Rosemary Joy Farrar	Director	2005-06-29	2006-05-22
Collyer Bristow Secretaries Limited	Company Secretary	2005-02-01	2005-06-29
Collyer-bristow Nominees Limited	Director	2005-02-01	2005-06-29

Related Directorships for Hsing Yao Cheng

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hsing Yao Cheng	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2006-12-01	Active

Related Directorships for Heng Leong Cheong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heng Leong Cheong	BE (M&J RETAIL) LIMITED	Director	2018-03-16	CURRENT	2013-06-26	Active
Heng Leong Cheong	KEW BRIDGE GATE (BTR) LIMITED	Director	2018-03-16	CURRENT	2015-12-08	Active
Heng Leong Cheong	BE ECO WORLD NOMINEE LIMITED	Director	2018-03-16	CURRENT	2017-11-13	Active
Heng Leong Cheong	BARKING WHARF LIMITED	Director	2018-03-16	CURRENT	1988-01-28	Active
Heng Leong Cheong	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2006-12-01	Active
Heng Leong Cheong	ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED	Director	2015-11-01	CURRENT	2014-10-13	Active

Related Directorships for Yee How Choong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yee How Choong	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2006-12-01	Active
Yee How Choong	ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED	Director	2017-08-21	CURRENT	2014-10-13	Active

Related Directorships for Christopher Simon Durkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Simon Durkin	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-02-16	CURRENT	2006-12-01	Active
Christopher Simon Durkin	GILBERT AND GOODE LIMITED	Director	2017-11-01	CURRENT	1972-04-21	Active
Christopher Simon Durkin	BE LIVING HOLDINGS LTD	Director	2017-01-01	CURRENT	2001-05-01	Active

Related Directorships for Colin Enticknap

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Enticknap	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-02-16	CURRENT	2006-12-01	Active
Colin Enticknap	WARWICK PLACE PROPERTIES LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
Colin Enticknap	PORTLAND STREET PROPERTIES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Colin Enticknap	WIMPOLE HOLDINGS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Colin Enticknap	PARK HOUSE INVESTMENTS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Colin Enticknap	BE LIVING HOLDINGS LTD	Director	2015-01-01	CURRENT	2001-05-01	Active
Colin Enticknap	WILLMOTT DIXON FM LIMITED	Director	2015-01-01	CURRENT	2009-11-03	Active
Colin Enticknap	BE:HERE HOLDINGS GF LIMITED	Director	2013-11-20	CURRENT	2001-05-01	Active - Proposal to Strike off

Related Directorships for Kee Sin Liew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kee Sin Liew	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2006-12-01	Active

Related Directorships for Leong Seng Teow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leong Seng Teow	BE:HERE HOLDINGS LIMITED	Director	2018-05-30	CURRENT	1988-05-13	Active
Leong Seng Teow	BE (M&J RETAIL) LIMITED	Director	2018-03-16	CURRENT	2013-06-26	Active
Leong Seng Teow	KEW BRIDGE GATE (BTR) LIMITED	Director	2018-03-16	CURRENT	2015-12-08	Active
Leong Seng Teow	BE ECO WORLD NOMINEE LIMITED	Director	2018-03-16	CURRENT	2017-11-13	Active
Leong Seng Teow	BARKING WHARF LIMITED	Director	2018-03-16	CURRENT	1988-01-28	Active
Leong Seng Teow	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2006-12-01	Active

Related Directorships for Tin Yow Voon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tin Yow Voon	ECO WORLD LONDON HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2006-12-01	Active

Related Directorships for Richard John Willmott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Willmott	BE:HERE HOLDINGS LIMITED	Director	2018-02-19	CURRENT	1988-05-13	Active
Richard John Willmott	BE LIVING (BROMLEY NORTH) LIMITED	Director	2017-11-20	CURRENT	2017-11-20	Active
Richard John Willmott	BE LIVING 8 LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	BE LIVING 6 LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	MI:PROJECT SOLUTIONS LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	BE ECO WORLD NOMINEE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	UKGBC LIMITED	Director	2017-09-28	CURRENT	1971-10-29	Active
Richard John Willmott	FORTEM 4LIFE LIMITED	Director	2016-05-31	CURRENT	2003-04-02	Active
Richard John Willmott	WIMPOLE HOLDINGS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Richard John Willmott	PARK HOUSE INVESTMENTS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Richard John Willmott	BE (M&J RETAIL) LIMITED	Director	2016-02-25	CURRENT	2013-06-26	Active
Richard John Willmott	INSPACE ENVIRONMENT LIMITED	Director	2016-01-01	CURRENT	2002-09-13	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON CHILTERNS LIMITED	Director	2016-01-01	CURRENT	1976-02-19	Dissolved 2017-11-14
Richard John Willmott	INSPACE FACILITIES LIMITED	Director	2016-01-01	CURRENT	2000-12-04	Dissolved 2017-11-14
Richard John Willmott	WILLMOTT DIXON ADMINISTRATION LIMITED	Director	2016-01-01	CURRENT	1955-07-14	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON OVERSEAS LIMITED	Director	2016-01-01	CURRENT	1990-05-03	Active - Proposal to Strike off
Richard John Willmott	WIDACRE LIMITED	Director	2016-01-01	CURRENT	2000-12-04	Active - Proposal to Strike off
Richard John Willmott	J. WIMPENNY & CO. LIMITED	Director	2016-01-01	CURRENT	2000-12-01	Active
Richard John Willmott	E. TURNER & SONS LIMITED	Director	2016-01-01	CURRENT	2002-05-22	Active
Richard John Willmott	WILLMOTT DIXON PROJECTS LIMITED	Director	2016-01-01	CURRENT	1987-09-04	Active - Proposal to Strike off
Richard John Willmott	FORTEM HOLDINGS LIMITED	Director	2016-01-01	CURRENT	1975-03-26	Active
Richard John Willmott	BE LIVING 2 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE:HERE EALING LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	KEW BRIDGE GATE (BTR) LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING 3 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING 1 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	PRIME PLACE DEVELOPMENTS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	THE BE LIFESTYLE GROUP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING HOLDINGS LTD	Director	2014-12-01	CURRENT	2001-05-01	Active
Richard John Willmott	BE:HERE HOLDINGS GF LIMITED	Director	2013-11-20	CURRENT	2001-05-01	Active - Proposal to Strike off
Richard John Willmott	BE:HERE HOLDINGS ANV LIMITED	Director	2013-03-22	CURRENT	1993-06-25	Active - Proposal to Strike off
Richard John Willmott	BE:HERE LIMITED	Director	2012-11-20	CURRENT	1995-11-01	Active
Richard John Willmott	BARKING WHARF LIMITED	Director	2012-11-20	CURRENT	1988-01-28	Active
Richard John Willmott	RE-THINKING COMMUNICATIONS LIMITED	Director	2012-11-20	CURRENT	1997-03-03	Active - Proposal to Strike off
Richard John Willmott	RE-THINKING SERVICES LIMITED	Director	2012-11-20	CURRENT	2004-04-30	Active - Proposal to Strike off
Richard John Willmott	FORTEM ENERGY SERVICES LIMITED	Director	2012-11-12	CURRENT	1991-03-06	Active
Richard John Willmott	BE LIVING LIMITED	Director	2011-12-01	CURRENT	2003-01-29	Active
Richard John Willmott	BE LIVING RESIDENTIAL LIMITED	Director	2010-06-08	CURRENT	1989-05-22	Active
Richard John Willmott	WILLMOTT DIXON FM LIMITED	Director	2009-11-03	CURRENT	2009-11-03	Active
Richard John Willmott	WILLMOTT DIXON INTERIORS LIMITED	Director	2009-09-10	CURRENT	2000-12-01	Active
Richard John Willmott	WPHV LIMITED	Director	2009-05-01	CURRENT	1974-07-04	In Administration
Richard John Willmott	BE LIVING GROUP LIMITED	Director	2009-04-01	CURRENT	2006-09-01	Active
Richard John Willmott	WILLMOTT DIXON SUSTAIN LIMITED	Director	2009-03-31	CURRENT	2003-01-16	Active - Proposal to Strike off
Richard John Willmott	KANVAS INTERIORS LIMITED	Director	2009-03-31	CURRENT	2000-12-01	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON LIMITED	Director	2009-03-26	CURRENT	2006-09-01	Active
Richard John Willmott	FORTEM SOLUTIONS LIMITED	Director	2009-01-30	CURRENT	2003-01-16	Active
Richard John Willmott	INSPACE CORPORATE ASSETS LIMITED	Director	2009-01-01	CURRENT	2001-09-07	Active
Richard John Willmott	ECO WORLD LONDON HOLDINGS LIMITED	Director	2009-01-01	CURRENT	2006-12-01	Active
Richard John Willmott	WALSWORTH LIMITED	Director	2008-01-17	CURRENT	1997-08-13	Active
Richard John Willmott	WILLMOTT REGENERATION LIMITED	Director	2007-12-18	CURRENT	1973-01-30	Active - Proposal to Strike off
Richard John Willmott	HARDWICKE INVESTMENTS LIMITED	Director	2007-12-17	CURRENT	2007-12-14	Active
Richard John Willmott	ROCK PROJECT INVESTMENTS LIMITED	Director	2007-03-02	CURRENT	1997-11-07	Active - Proposal to Strike off
Richard John Willmott	BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED	Director	2004-10-05	CURRENT	2004-06-11	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON RE-THINKING LIMITED	Director	2004-08-17	CURRENT	2004-04-08	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED	Director	2003-07-09	CURRENT	2003-06-13	Active
Richard John Willmott	BE LIVING DEVELOPMENTS LIMITED	Director	2001-06-19	CURRENT	2001-05-29	Active
Richard John Willmott	WILLMOTT DIXON INVESTMENTS LIMITED	Director	2001-01-22	CURRENT	2000-12-12	Active - Proposal to Strike off
Richard John Willmott	BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED	Director	2000-07-31	CURRENT	2000-06-07	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (BRUNTON) LIMITED	Director	2000-01-06	CURRENT	1999-12-10	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (CHORLEY) LIMITED	Director	1998-02-12	CURRENT	1998-02-12	Active
Richard John Willmott	WILLMOTT DIXON HOLDINGS LIMITED	Director	1994-05-01	CURRENT	1924-05-19	Active
Richard John Willmott	WILLMOTT DIXON CONSTRUCTION LIMITED	Director	1994-05-01	CURRENT	1963-07-19	Active