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BE ECO WORLD NOMINEE LIMITED - 25 Victoria Street, London, SW1H 0EX, England, United Kingdom
Company Information
- Company registration number
- 11059739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Victoria Street
- London
- SW1H 0EX
- England 25 Victoria Street, London, SW1H 0EX, England UK
Management
- Managing Directors
- CHEONG, Heng Leong
- TEOW, Leong Seng, Dato'
- WILLMOTT, Richard John
- MACKENZIE, James Murdo Roderick
- Company secretaries
- HILL, Martin William
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-13
- Age Of Company 2017-11-13 6 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Eco World London Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BE LIVING 4 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-11-26
- Last Date: 2022-11-12
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BE ECO WORLD NOMINEE LIMITED Company Description
- BE ECO WORLD NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 11059739. Its current trading status is "live". It was registered 2017-11-13. It was previously called BE LIVING 4 LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 25 Victoria Street .
Get BE ECO WORLD NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Eco World Nominee Limited - 25 Victoria Street, London, SW1H 0EX, England, United Kingdom
- 2017-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-08) - CH01
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accounts-with-accounts-type-small (2023-06-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-23) - CH01
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mortgage-satisfy-charge-full (2022-12-23) - MR04
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mortgage-satisfy-charge-full (2022-12-06) - MR04
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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mortgage-satisfy-charge-full (2022-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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accounts-with-accounts-type-small (2022-07-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-small (2021-03-26) - AA
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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accounts-with-accounts-type-small (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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accounts-with-accounts-type-small (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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change-to-a-person-with-significant-control (2018-11-12) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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change-account-reference-date-company-current-shortened (2018-06-18) - AA01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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resolution (2017-12-06) - RESOLUTIONS
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incorporation-company (2017-11-13) - NEWINC
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02