ECO World Management & Advisory Services (UK) Limited

Company Name	ECO World Management & Advisory Services (UK) Limited
Company Status	Active
Company Number	09260842
Category	Private Limited Company
Incorporation Date	13 October 2014(9 years, 6 months ago)
Previous Name	EW Management & Advisory Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dato' Leong Seng Teow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	13 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	C/O Foo Yuk Meng - Ecoworld 59 Setia Avenue No. 2 Jalan Setia Prima S U13/S Seksyen U13 Setia Alam 40170 Shah Alam, Selangor Malaysia

Director Name	Lord Jonathan Peter Marland Of Odstock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(5 months, 3 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	78 Belgrave Road London SW1V 2BJ

Director Name	Mr Heng Leong Cheong
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2015(1 year after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Secretary Name	Anita Hughes
Status	Current
Appointed	01 November 2015(1 year after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Miss Anita Hughes
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	Ireland
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(6 years, 11 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	Tan Sri Kee Sin Liew
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 April 2015(5 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No. 59 Setia Avenue No. 2 Jalan Setia Prima S U12/ Seksyen U13, Setia Alam Shah Alam Selangor 40170

Director Name	Datuk Kok Boon Heah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2015(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 2016)
Role	Finance
Country of Residence	Malaysia
Correspondence Address	3rd Floor News Building 3 London Bridge Street London SE1 9SG

Director Name	Yuk Meng Foo
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2015(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2018)
Role	Business Development Senior Manager
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Lord Edward Julian Udny-Lister
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Miss Swee Peng Tan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 September 2016(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2022)
Role	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	Suite 59 Setia Avenue No. 2, Jalan Setia Prima S U13/S Seksyen U13, Setia Alam Shah Alam, Selangor 40170

Director Name	Hsing Yao Cheng
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 August 2017(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Wallich Street #31-01 Guoco Tower Singapore 078881

Director Name	Mr Yee How Choong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 2017(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Wallich Street 31-01 Guoco Tower Singapore 078881

Secretary Name	Catherine Jane Mauger
Status	Resigned
Appointed	05 March 2019(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 August 2019)
Role	Company Director
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	07 March 2023(8 years, 4 months 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
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)
4 April 2023	Appointment of Andrew Chew Kwang Ming as a director on 7 March 2023 (2 pages)
4 April 2023	Termination of appointment of Hsing Yao Cheng as a director on 7 March 2023 (1 page)
10 February 2023	Full accounts made up to 31 October 2022 (25 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
13 July 2022	Director's details changed for Mr Heng Leong Cheong on 30 June 2022 (2 pages)
14 June 2022	Termination of appointment of Yee How Choong as a director on 14 June 2022 (1 page)
25 May 2022	Termination of appointment of Swee Peng Tan as a director on 25 May 2022 (1 page)
7 February 2022	Full accounts made up to 31 October 2021 (25 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
13 October 2021	Director's details changed for Mr Yee How Choong on 1 October 2021 (2 pages)
5 October 2021	Appointment of Lord Edward Julian Udny-Lister as a director on 1 October 2021 (2 pages)
20 February 2021	Full accounts made up to 31 October 2020 (23 pages)
2 February 2021	Director's details changed for Hsing Yao Cheng on 2 February 2021 (2 pages)
1 February 2021	Appointment of Anita Hughes as a director on 27 January 2021 (2 pages)
1 February 2021	Director's details changed for Lord Jonathan Peter Marland of Odstock on 1 February 2021 (2 pages)
11 January 2021	Director's details changed for Mr Heng Leong Cheong on 8 January 2021 (2 pages)
20 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
19 November 2020	Register(s) moved to registered office address 25 Victoria Street London SW1H 0EX (1 page)
22 January 2020	Full accounts made up to 31 October 2019 (23 pages)
16 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
4 October 2019	Director's details changed for Hsing Yao Cheng on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Miss Swee Peng Tan on 4 October 2019 (2 pages)
3 September 2019	Termination of appointment of Edward Julian Udny-Lister as a director on 29 August 2019 (1 page)
21 August 2019	Termination of appointment of Catherine Jane Mauger as a secretary on 14 August 2019 (1 page)
17 June 2019	Director's details changed for Hsing Yao Cheng on 15 June 2019 (2 pages)
5 March 2019	Appointment of Catherine Jane Mauger as a secretary on 5 March 2019 (2 pages)
7 February 2019	Full accounts made up to 31 October 2018 (23 pages)
23 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
23 October 2018	Termination of appointment of Yuk Meng Foo as a director on 26 September 2018 (1 page)
7 June 2018	Full accounts made up to 31 October 2017 (23 pages)
16 March 2018	Director's details changed for Heng Leong Cheong on 16 March 2018 (2 pages)
1 December 2017	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 25 Victoria Street London SW1H 0EX on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG England to 25 Victoria Street London SW1H 0EX on 1 December 2017 (1 page)
22 November 2017	Notification of a person with significant control statement (2 pages)
22 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Cessation of Kee Sin Liew as a person with significant control on 3 April 2017 (1 page)
21 November 2017	Cessation of Kee Sin Liew as a person with significant control on 21 November 2017 (1 page)
20 October 2017	Director's details changed for Choong Yee How on 21 August 2017 (2 pages)
20 October 2017	Director's details changed for Choong Yee How on 21 August 2017 (2 pages)
20 October 2017	Director's details changed for Cheng Hsing Yao on 21 August 2017 (2 pages)
20 October 2017	Director's details changed for Cheng Hsing Yao on 21 August 2017 (2 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
25 August 2017	Appointment of Cheng Hsing Yao as a director on 21 August 2017 (2 pages)
25 August 2017	Appointment of Choong Yee How as a director on 21 August 2017 (2 pages)
25 August 2017	Appointment of Choong Yee How as a director on 21 August 2017 (2 pages)
25 August 2017	Appointment of Cheng Hsing Yao as a director on 21 August 2017 (2 pages)
8 June 2017	Full accounts made up to 31 October 2016 (22 pages)
8 June 2017	Full accounts made up to 31 October 2016 (22 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Kok Boon Heah as a director on 7 September 2016 (1 page)
8 September 2016	Appointment of Miss Swee Peng Tan as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Miss Swee Peng Tan as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Kok Boon Heah as a director on 7 September 2016 (1 page)
18 July 2016	Full accounts made up to 31 October 2015 (22 pages)
18 July 2016	Full accounts made up to 31 October 2015 (22 pages)
4 July 2016	Appointment of Sir Edward Julian Udny-Lister as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Sir Edward Julian Udny-Lister as a director on 1 July 2016 (2 pages)
12 November 2015	Appointment of Datuk Kok Boon Heah as a director on 1 November 2015 (2 pages)
12 November 2015	Appointment of Datuk Kok Boon Heah as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Heng Leong Cheong as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Anita Hughes as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Heng Leong Cheong as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Anita Hughes as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Yuk Meng Foo as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Yuk Meng Foo as a director on 1 November 2015 (2 pages)
10 November 2015	Termination of appointment of Kee Sin Liew as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Kee Sin Liew as a director on 31 October 2015 (1 page)
9 November 2015	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 9 November 2015 (1 page)
2 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500,000 (6 pages)
2 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500,000 (6 pages)
7 July 2015	Director's details changed for Leong Seng Teow on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Tan Sri Kee Sin Liew on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Leong Seng Teow on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Tan Sri Kee Sin Liew on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Leong Seng Teow on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Tan Sri Kee Sin Liew on 6 July 2015 (2 pages)
27 April 2015	Appointment of Lord Jonathan Marland as a director on 2 April 2015 (3 pages)
27 April 2015	Appointment of Tan Sri Kee Sin Liew as a director on 2 April 2015 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 500,000.00 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 500,000.00 (4 pages)
27 April 2015	Appointment of Lord Jonathan Marland as a director on 2 April 2015 (3 pages)
27 April 2015	Appointment of Lord Jonathan Marland as a director on 2 April 2015 (3 pages)
27 April 2015	Appointment of Tan Sri Kee Sin Liew as a director on 2 April 2015 (3 pages)
27 April 2015	Appointment of Tan Sri Kee Sin Liew as a director on 2 April 2015 (3 pages)
21 February 2015	Company name changed ew management & advisory services (uk) LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
21 February 2015	Change of name notice (2 pages)
21 February 2015	Company name changed ew management & advisory services (uk) LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
21 February 2015	Change of name notice (2 pages)
6 November 2014	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 November 2014	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 November 2014	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 November 2014	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
21 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 2 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 2 (4 pages)
13 October 2014	Termination of appointment of Oval Nominees Limited as a director on 13 October 2014 (1 page)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 1 (35 pages)
13 October 2014	Termination of appointment of Oval Nominees Limited as a director on 13 October 2014 (1 page)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 1 (35 pages)

ECO World Management & Advisory Services (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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