ECO World London Development Company Limited

Company Name	ECO World London Development Company Limited
Company Status	Active
Company Number	05349278
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 2 months ago)
Previous Names	7

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dato' Leong Seng Teow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 March 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Heng Leong Cheong
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 March 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Graham Mark Dundas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Secretary Name	Mr Martin William Hill
Status	Current
Appointed	27 March 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr James Murdo Roderick Mackenzie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Lord Edward Julian Udny-Lister
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Ms Rosemary Joy Farrar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Stamford Brook Road London W6 0XL

Director Name	Mr Christopher Simon Durkin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 2009)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	3 The Old Vicarage Stithians Cornwall TR3 7FD

Director Name	Mark Christopher Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2007)
Role	Company Executive
Correspondence Address	7 Ditton Green Woodditton Newmarket Suffolk CB8 9SH

Secretary Name	Ms Wendy Jane McWilliams
Nationality	British
Status	Resigned
Appointed	29 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Glebe Road Bedford MK40 2PL

Secretary Name	Gary Ritter
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2008)
Role	Solicitor
Correspondence Address	1 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bellevue College Place Alfred Road Farnham Surrey GU9 8JE

Director Name	Mr Andrew John Doylend
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	29 Westfield Road Brundall NR13 5LF

Secretary Name	Robert Charles Eyre
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 August 2013)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Brian Patrick Brady
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2009(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Paul Laurence Newbold
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	5 Blackhorse Close Scarning Dereham Norfolk NR19 2PX

Secretary Name	Wendy Jane McWilliams
Nationality	British
Status	Resigned
Appointed	12 October 2010(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 December 2019)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Duncan Inglis Canney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Secretary Name	Mr Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	26 July 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Graham Mark Dundas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Thomas Anthony Lewis Olsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Sir Edward Julian Udny Lister
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Yee How Choong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 March 2018(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2022)
Role	Alternate Director For Hsing Yao Cheng
Country of Residence	Singapore
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Hsing Yao Cheng
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 March 2018(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Tan Sri Kee Sin Liew
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 March 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2023)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Christopher Richard Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Wendy Jane McWilliams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Dato' Khim Wah Chang
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 September 2020(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2023)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Andrew Chew Kwang Ming
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 March 2023(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Wallich Street #31-01 Guoco Tower 078881

Director Name	Dato' Khim Wah Chang
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 July 2023(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 2023)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Datuk Kok Boon Heah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 December 2023(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2024)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Collyer-Bristow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Contact

Telephone	01462 671852
Telephone region	Hitchin

Location

Registered Address	25 Wilton Road London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

1 February 2024	Termination of appointment of Edward Julian Udny-Lister as a director on 1 February 2024 (1 page)
15 December 2023	Appointment of Datuk Kok Boon Heah as a director on 4 December 2023 (2 pages)
29 November 2023	Termination of appointment of Khim Wah Chang as a director on 16 November 2023 (1 page)
1 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
25 October 2023	Termination of appointment of Matthew John Townend as a director on 16 October 2023 (1 page)
15 September 2023	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023 (1 page)
17 July 2023	Appointment of Dato' Khim Wah Chang as a director on 3 July 2023 (2 pages)
6 June 2023	Termination of appointment of Christopher Simon Durkin as a director on 26 May 2023 (1 page)
6 June 2023	Termination of appointment of Khim Wah Chang as a director on 28 May 2023 (1 page)
5 June 2023	Termination of appointment of Colin Enticknap as a director on 26 May 2023 (1 page)
5 June 2023	Termination of appointment of Wendy Jane Mcwilliams as a director on 26 May 2023 (1 page)
5 June 2023	Termination of appointment of Richard John Willmott as a director on 26 May 2023 (1 page)
5 June 2023	Termination of appointment of Kee Sin Liew as a director on 28 May 2023 (1 page)
20 May 2023	Full accounts made up to 31 October 2022 (28 pages)
20 March 2023	Appointment of Andrew Chew Kwang Ming as a director on 6 March 2023 (2 pages)
20 March 2023	Termination of appointment of Hsing Yao Cheng as a director on 6 March 2023 (1 page)
8 March 2023	Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023 (2 pages)
28 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 September 2022	Director's details changed for Mr Heng Leong Cheong on 23 September 2022 (2 pages)
14 July 2022	Full accounts made up to 31 October 2021 (28 pages)
5 July 2022	Termination of appointment of Yee How Choong as a director on 23 June 2022 (1 page)
29 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
6 October 2021	Appointment of Lord Edward Julian Udny-Lister as a director on 1 October 2021 (2 pages)
2 June 2021	Termination of appointment of Christopher Richard Scott as a director on 31 May 2021 (1 page)
12 March 2021	Full accounts made up to 31 October 2020 (29 pages)
4 March 2021	Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021 (2 pages)
29 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 October 2020	Director's details changed for Mr Heng Leong Cheong on 14 October 2020 (2 pages)
15 September 2020	Appointment of Mr Matthew John Townend as a director on 2 September 2020 (2 pages)
8 September 2020	Appointment of Dato' Khim Wah Chang as a director on 2 September 2020 (2 pages)
29 May 2020	Full accounts made up to 31 October 2019 (26 pages)
6 March 2020	Termination of appointment of Tin Yow Voon as a director on 28 February 2020 (1 page)
6 December 2019	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019 (1 page)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Edward Julian Udny Lister as a director on 29 August 2019 (1 page)
24 July 2019	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019 (1 page)
1 July 2019	Director's details changed for Mr Hsing Yao Cheng on 15 June 2019 (2 pages)
27 March 2019	Appointment of Mr Martin William Hill as a secretary on 27 March 2019 (2 pages)
26 March 2019	Full accounts made up to 31 October 2018 (24 pages)
26 November 2018	Appointment of Mr Graham Mark Dundas as a director on 26 November 2018 (2 pages)
26 November 2018	Appointment of Ms Wendy Jane Mcwilliams as a director on 26 November 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
6 July 2018	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018 (1 page)
18 June 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
6 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 (3 pages)
25 May 2018	Change of details for Be Living Holdings Limited as a person with significant control on 30 April 2018 (2 pages)
14 May 2018	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 8 May 2018 (1 page)
14 May 2018	Appointment of Mr Christopher Richard Scott as a director on 9 May 2018 (2 pages)
22 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,000 (3 pages)
20 March 2018	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018 (2 pages)
20 March 2018	Appointment of Dato' Tin Yow Voon as a director on 16 March 2018 (2 pages)
20 March 2018	Appointment of Tan Sri Kee Sin Liew as a director on 16 March 2018 (2 pages)
20 March 2018	Appointment of Mr Yee How Choong as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Mr Hsing Yao Cheng as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018 (2 pages)
19 March 2018	Appointment of Sir Edward Julian Udny Lister as a director on 16 March 2018 (2 pages)
16 February 2018	Termination of appointment of Brian Patrick Brady as a director on 16 February 2018 (1 page)
16 February 2018	Termination of appointment of Graham Mark Dundas as a director on 16 February 2018 (1 page)
16 February 2018	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 16 February 2018 (2 pages)
16 February 2018	Appointment of Mr Colin Enticknap as a director on 16 February 2018 (2 pages)
16 February 2018	Appointment of Mr Christopher Simon Durkin as a director on 16 February 2018 (2 pages)
16 February 2018	Termination of appointment of Wendy Jane Mcwilliams as a director on 16 February 2018 (1 page)
25 January 2018	Notification of Be Living Holdings Limited as a person with significant control on 25 January 2018 (2 pages)
25 January 2018	Notification of Be Living Holdings Limited as a person with significant control on 25 January 2018 (2 pages)
25 January 2018	Cessation of Be Living Limited as a person with significant control on 25 January 2018 (1 page)
25 January 2018	Cessation of Be Living Limited as a person with significant control on 25 January 2018 (1 page)
22 January 2018	Change of details for Prime Place Developments Limited as a person with significant control on 1 May 2017 (2 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
22 January 2018	Change of details for Prime Place Developments Limited as a person with significant control on 1 May 2017 (2 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
5 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
5 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 September 2016	Full accounts made up to 31 December 2015 (14 pages)
18 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 March 2016	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (7 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (7 pages)
11 January 2016	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Graham Mark Dundas as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Graham Mark Dundas as a director on 1 January 2016 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 June 2015	Appointment of Ms Wendy Jane Mcwilliams as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Richard John Willmott as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Richard John Willmott as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Richard John Willmott as a director on 9 June 2015 (2 pages)
9 June 2015	Company name changed camtec properties (stoke) LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
9 June 2015	Appointment of Ms Wendy Jane Mcwilliams as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Ms Wendy Jane Mcwilliams as a director on 9 June 2015 (2 pages)
9 June 2015	Company name changed camtec properties (stoke) LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 December 2014	Change of name notice (2 pages)
15 December 2014	Company name changed willmott dixon residential LIMITED\certificate issued on 15/12/14 (2 pages)
15 December 2014	Company name changed willmott dixon residential LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-09 (2 pages)
15 December 2014	Change of name notice (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Company name changed prime place developments LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-01 (2 pages)
6 January 2014	Company name changed prime place developments LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-01 (2 pages)
6 January 2014	Change of name notice (2 pages)
19 November 2013	Company name changed widacre lifespace LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-11 (2 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed widacre lifespace LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-11 (2 pages)
28 August 2013	Termination of appointment of Robert Eyre as a secretary (1 page)
28 August 2013	Termination of appointment of Robert Eyre as a secretary (1 page)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
31 July 2012	Appointment of Mr Laurence Nigel Holdcroft as a secretary (3 pages)
31 July 2012	Appointment of Mr Laurence Nigel Holdcroft as a secretary (3 pages)
30 July 2012	Appointment of Duncan Inglis Canney as a director (3 pages)
30 July 2012	Appointment of Duncan Inglis Canney as a director (3 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 January 2011	Secretary's details changed for Wendy Jane Mcwilliams on 1 January 2011 (1 page)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Secretary's details changed for Wendy Jane Mcwilliams on 1 January 2011 (1 page)
20 January 2011	Secretary's details changed for Wendy Jane Mcwilliams on 1 January 2011 (1 page)
13 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 October 2010	Appointment of Wendy Jane Mcwilliams as a secretary (3 pages)
13 October 2010	Termination of appointment of Calum Mercer as a director (2 pages)
13 October 2010	Termination of appointment of Paul Newbold as a director (2 pages)
13 October 2010	Appointment of Wendy Jane Mcwilliams as a secretary (3 pages)
13 October 2010	Termination of appointment of Calum Mercer as a director (2 pages)
13 October 2010	Termination of appointment of Paul Newbold as a director (2 pages)
13 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Director's details changed for Mr Brian Patrick Brady on 15 June 2010 (3 pages)
22 June 2010	Director's details changed for Mr Brian Patrick Brady on 15 June 2010 (3 pages)
13 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
13 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
13 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Andrew James William Telfer on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Andrew James William Telfer on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Andrew James William Telfer on 1 May 2010 (3 pages)
3 February 2010	Director's details changed for Paul Laurence Newbold on 7 November 2009 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Paul Laurence Newbold on 7 November 2009 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Paul Laurence Newbold on 7 November 2009 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 November 2009	Termination of appointment of Christopher Durkin as a director (2 pages)
20 November 2009	Termination of appointment of Christopher Durkin as a director (2 pages)
29 September 2009	Director appointed paul laurence newbold (2 pages)
29 September 2009	Director appointed paul laurence newbold (2 pages)
18 August 2009	Director appointed andrew james william telfer (3 pages)
18 August 2009	Director appointed andrew james william telfer (3 pages)
18 August 2009	Director appointed brian patrick brady (3 pages)
18 August 2009	Director appointed brian patrick brady (3 pages)
18 August 2009	Appointment terminated director andrew doylend (1 page)
18 August 2009	Appointment terminated director andrew doylend (1 page)
7 May 2009	Director's change of particulars / christopher durkin / 01/05/2009 (1 page)
7 May 2009	Director's change of particulars / christopher durkin / 01/05/2009 (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 January 2009	Appointment terminated director fraser wells (1 page)
29 January 2009	Appointment terminated director fraser wells (1 page)
27 June 2008	Appointment terminated secretary gary ritter (1 page)
27 June 2008	Secretary appointed robert charles eyre (2 pages)
27 June 2008	Secretary appointed robert charles eyre (2 pages)
27 June 2008	Appointment terminated secretary gary ritter (1 page)
29 April 2008	Registered office changed on 29/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET (1 page)
29 April 2008	Registered office changed on 29/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET (1 page)
21 February 2008	Return made up to 01/02/08; full list of members (3 pages)
21 February 2008	Return made up to 01/02/08; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (3 pages)
6 March 2007	Return made up to 01/02/07; full list of members (8 pages)
6 March 2007	Return made up to 01/02/07; full list of members (8 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
9 February 2006	Return made up to 01/02/06; full list of members (8 pages)
9 February 2006	Return made up to 01/02/06; full list of members (8 pages)
2 February 2006	Company name changed circle 33 widacre homes LIMITED\certificate issued on 02/02/06 (4 pages)
2 February 2006	Company name changed circle 33 widacre homes LIMITED\certificate issued on 02/02/06 (4 pages)
11 November 2005	Secretary's particulars changed (1 page)
11 November 2005	Secretary's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 4 bedford row london WC1R 4DF (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 4 bedford row london WC1R 4DF (1 page)
12 July 2005	Secretary resigned (1 page)
1 February 2005	Incorporation (21 pages)
1 February 2005	Incorporation (21 pages)

ECO World London Development Company Limited

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