EWL LIVING DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | EWL LIVING DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05349278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWL LIVING DEVELOPMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EWL LIVING DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWL LIVING DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Jun 06, 2018 | Jun 06, 2018 |
| BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED | Dec 05, 2017 | Dec 05, 2017 |
| PRIME PLACE (BROMLEY) LIMITED | Jun 09, 2015 | Jun 09, 2015 |
| CAMTEC PROPERTIES (STOKE) LIMITED | Dec 15, 2014 | Dec 15, 2014 |
| WILLMOTT DIXON RESIDENTIAL LIMITED | Jan 06, 2014 | Jan 06, 2014 |
| PRIME PLACE DEVELOPMENTS LIMITED | Nov 19, 2013 | Nov 19, 2013 |
| WIDACRE LIFESPACE LIMITED | Feb 02, 2006 | Feb 02, 2006 |
| CIRCLE 33 WIDACRE HOMES LIMITED | Feb 01, 2005 | Feb 01, 2005 |
What are the latest accounts for EWL LIVING DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for EWL LIVING DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for EWL LIVING DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 24 pages | AA | ||||||||||
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed eco world london development company LIMITED\certificate issued on 18/12/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 28 pages | AA | ||||||||||
Second filing for the appointment of Mr Martin William Hill as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Robin Tennent Goodlet as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mrs Anita Marie Hughes Campbell as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Tennent Goodlet as a director on Dec 01, 2024 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin William Hill as a director on Nov 06, 2024 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kok Boon Heah as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chew Kwang Ming as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Edward Julian Udny-Lister as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Datuk Kok Boon Heah as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khim Wah Chang as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew John Townend as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Dato' Khim Wah Chang as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khim Wah Chang as a director on May 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simon Durkin as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Willmott as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of EWL LIVING DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Martin William | Secretary | Bell Yard WC2A 2JR London 7 United Kingdom | 256819920001 | |||||||
| DUNDAS, Graham Mark | Director | Bell Yard WC2A 2JR London 7 United Kingdom | United Kingdom | British | 243342460001 | |||||
| GOODLET, Robin Tennent | Director | Bell Yard WC2A 2JR London 7 United Kingdom | England | British | 330104720001 | |||||
| HILL, Martin William | Director | Bell Yard WC2A 2JR London 7 United Kingdom | England | British | 329101810001 | |||||
| HUGHES CAMPBELL, Anita Marie | Director | Bell Yard WC2A 2JR London 7 United Kingdom | England | Irish | 330718850001 | |||||
| MACKENZIE, James Murdo Roderick | Director | Bell Yard WC2A 2JR London 7 United Kingdom | United Kingdom | British | 320665950001 | |||||
| TEOW, Leong Seng, Dato | Director | Bell Yard WC2A 2JR London 7 United Kingdom | Malaysia | Malaysian | 244393270001 | |||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 171042660001 | ||||||
| MCWILLIAMS, Wendy Jane | Secretary | Victoria Street SW1H 0EX London 25 England | British | 154850930001 | ||||||
| MCWILLIAMS, Wendy Jane | Secretary | 8 Glebe Road MK40 2PL Bedford | British | 66342520007 | ||||||
| RITTER, Gary | Secretary | 1 Eversleigh Road Finchley N3 1HY London | British | 113296630001 | ||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 4 Bedford Row WC1R 4DF London | 56748470001 | |||||||
| BRADY, Brian Patrick | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | Irish | 124317880001 | |||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 62411170001 | |||||
| CHANG, Khim Wah, Dato' | Director | Wilton Road SW1V 1LW London 25 England | Malaysia | Malaysian | 311338010001 | |||||
| CHANG, Khim Wah, Dato' | Director | Victoria Street SW1H 0EX London 25 England | Malaysia | Malaysian | 273937720001 | |||||
| CHENG, Hsing Yao | Director | Victoria Street SW1H 0EX London 25 England | Singapore | Singaporean | 234685310002 | |||||
| CHEONG, Heng Leong | Director | Wilton Road SW1V 1LW London 25 England | United Kingdom | Malaysian | 273828410002 | |||||
| CHOONG, Yee How | Director | Victoria Street SW1H 0EX London 25 England | Singapore | Malaysian | 244336260001 | |||||
| DOYLEND, Andrew John | Director | 29 Westfield Road NR13 5LF Brundall | England | British | 93144300001 | |||||
| DUNDAS, Graham Mark | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 174545130001 | |||||
| DURKIN, Christopher Simon | Director | Victoria Street SW1H 0EX London 25 England | England | British | 227487480001 | |||||
| DURKIN, Christopher Simon | Director | The Old Vicarage TR3 7FD Stithians 3 Cornwall | England | British | 227487480001 | |||||
| ENTICKNAP, Colin | Director | Victoria Street SW1H 0EX London 25 England | England | British | 183495090001 | |||||
| FARRAR, Rosemary Joy | Director | 56 Stamford Brook Road W6 0XL London | England | British | 13927700002 | |||||
| HEAH, Kok Boon, Datuk | Director | Wilton Road SW1V 1LW London 25 England | Malaysia | Malaysian | 202625260001 | |||||
| LIEW, Kee Sin, Tan Sri | Director | Victoria Street SW1H 0EX London 25 England | Malaysia | Malaysian | 244393040001 | |||||
| LISTER, Edward Julian Udny, Sir | Director | Victoria Street SW1H 0EX London 25 England | England | British | 51259860002 | |||||
| MCWILLIAMS, Wendy Jane | Director | Victoria Street SW1H 0EX London 25 England | England | British | 66342520007 | |||||
| MCWILLIAMS, Wendy Jane | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 66342520007 | |||||
| MERCER, Calum | Director | Bellevue College Place Alfred Road GU9 8JE Farnham Surrey | England | British | 56325240004 | |||||
| MING, Andrew Chew Kwang | Director | Wallich Street 078881 #31-01 Guoco Tower 1 Singapore | Singapore | Malaysian | 306930670001 | |||||
| NEWBOLD, Paul Laurence | Director | Scarning NR19 2PX Dereham 5 Blackhorse Close Norfolk | England | British | 141080010001 | |||||
| OLSEN, Thomas Anthony Lewis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | United Kingdom | British | 199973490001 |
Who are the persons with significant control of EWL LIVING DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Living Holdings Limited | Jan 25, 2018 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire England | No | ||||||||||
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Natures of Control
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| Be Living Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0