EWL LIVING HOLDINGS LIMITED

Overview

Company Name	EWL LIVING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06015653
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2006

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 HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is EWL LIVING HOLDINGS LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of EWL LIVING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ECO WORLD LONDON HOLDINGS LIMITED	Jun 06, 2018	Jun 06, 2018
BE ECO WORLD HOLDINGS LIMITED	Dec 05, 2017	Dec 05, 2017
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED	Jan 13, 2016	Jan 13, 2016
PRIME PLACE (KINGSTON) LIMITED	Jun 26, 2015	Jun 26, 2015
INSPACE PARTNERSHIPS LIMITED	Apr 29, 2009	Apr 29, 2009
HARDWICKE INVESTMENTS LIMITED	Jan 21, 2009	Jan 21, 2009
INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED	Mar 26, 2007	Mar 26, 2007
WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED	Dec 01, 2006	Dec 01, 2006

What are the latest accounts for EWL LIVING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EWL LIVING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for EWL LIVING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Certificate of change of name

Company name changed eco world london holdings LIMITED\certificate issued on 18/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 13, 2025	RES15

Dec 17, 2025

Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025

2 pages

CH01

Dec 17, 2025

Satisfaction of charge 060156530003 in full

1 pages

MR04

Jun 19, 2025

Confirmation statement made on Jun 15, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Group of companies' accounts made up to Oct 31, 2024

43 pages

Dec 20, 2024

Second filing for the appointment of Mr Martin William Hill as a director

3 pages

RP04AP01

Dec 06, 2024

Appointment of Mrs Anita Marie Hughes Campbell as a director on Dec 01, 2024

2 pages

AP01

Dec 06, 2024

Appointment of Mr Robin Tennent Goodlet as a director on Dec 01, 2024

2 pages

AP01

Nov 12, 2024

Appointment of Mr Martin William Hill as a director on Nov 06, 2024

3 pages

AP01

Annotations
Date	Annotation
Dec 20, 2024	Clarification A second filed AP01 was registered on 20/12/2024.

Nov 12, 2024

Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024

1 pages

TM01

Jul 26, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

May 31, 2024

Termination of appointment of Colin Enticknap as a director on May 31, 2024

1 pages

TM01

Mar 28, 2024

Termination of appointment of Andrew Chew Kwang Ming as a director on Mar 25, 2024

1 pages

TM01

Mar 19, 2024

Group of companies' accounts made up to Oct 31, 2023

44 pages

Mar 07, 2024

Satisfaction of charge 060156530010 in full

4 pages

MR04

Mar 07, 2024

Satisfaction of charge 060156530011 in full

4 pages

MR04

Feb 06, 2024

Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on Feb 06, 2024

1 pages

AD01

Sep 15, 2023

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

Jun 15, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Jun 06, 2023

Termination of appointment of Khim Wah Chang as a director on May 28, 2023

1 pages

TM01

Jun 05, 2023

Termination of appointment of Kee Sin Liew as a director on May 28, 2023

1 pages

TM01

May 20, 2023

Group of companies' accounts made up to Oct 31, 2022

44 pages

Mar 21, 2023

Termination of appointment of Hsing Yao Cheng as a director on Mar 06, 2023

1 pages

TM01

Mar 20, 2023

Appointment of Andrew Chew Kwang Ming as a director on Mar 06, 2023

2 pages

AP01

Mar 08, 2023

Director's details changed for Mr James Murdo Roderick Mackenzie on Feb 28, 2023

2 pages

CH01

View All Filings

Who are the officers of EWL LIVING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Martin William Bell Yard WC2A 2JR London 7 England	Mar 27, 2019		Secretary	Bell Yard WC2A 2JR London 7 England				256820090001
DUNDAS, Graham Mark Bell Yard WC2A 2JR London 7 England	Nov 26, 2018		Director	Bell Yard WC2A 2JR London 7 England	England	British	1979-4	243342460011
DURKIN, Christopher Simon Bell Yard WC2A 2JR London 7 England	Feb 16, 2018		Director	Bell Yard WC2A 2JR London 7 England	England	British	1963-6	227487480001
GOODLET, Robin Tennent Bell Yard WC2A 2JR London 7 England	Dec 01, 2024		Director	Bell Yard WC2A 2JR London 7 England	England	British	1976-2	330104720001
HILL, Martin William Bell Yard WC2A 2JR London 7 England	Nov 06, 2024		Director	Bell Yard WC2A 2JR London 7 England	England	British	1980-8	329101810001
HUGHES CAMPBELL, Anita Marie Bell Yard WC2A 2JR London 7 England	Dec 01, 2024		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	Irish	1984-6	330718850001
MACKENZIE, James Murdo Roderick Bell Yard WC2A 2JR London 7 England	Mar 01, 2021		Director	Bell Yard WC2A 2JR London 7 England	England	British	1979-6	320665950001
MCWILLIAMS, Wendy Jane Bell Yard WC2A 2JR London 7 England	Nov 26, 2018		Director	Bell Yard WC2A 2JR London 7 England	England	British	1958-12	66342520007
TEOW, Leong Seng, Dato Bell Yard WC2A 2JR London 7 England	Mar 16, 2018		Director	Bell Yard WC2A 2JR London 7 England	Malaysia	Malaysian	1958-12	244393270001
WILLMOTT, Richard John Bell Yard WC2A 2JR London 7 England	Jan 01, 2009		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1963-5	146659260001
EYRE, Robert Charles Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Mar 31, 2008	Aug 20, 2013	Secretary	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire		British		5579750001
LISTER, Anne Elizabeth Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk	Apr 26, 2007	Mar 31, 2008	Secretary	Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk		British		27233210012
MCWILLIAMS, Wendy Jane Victoria Street SW1H 0EX London 25 England	Mar 31, 2008	Dec 02, 2019	Secretary	Victoria Street SW1H 0EX London 25 England		British		66342520007
RITTER, Gary 1 Eversleigh Road Finchley N3 1HY London	Dec 01, 2006	Apr 26, 2007	Secretary	1 Eversleigh Road Finchley N3 1HY London		British		113296630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 2006	Dec 01, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BHANDERI, Vinod Vishram Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Aug 09, 2017	Feb 16, 2018	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	England	British	1971-2	92179170002
BRADY, Brian Patrick Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Jul 24, 2015	Aug 09, 2017	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	England	Irish	1965-3	124317880001
CANNEY, Duncan Inglis Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Dec 01, 2006	Dec 31, 2015	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	England	British	1952-5	62411170001
CHANG, Khim Wah, Dato' Victoria Street SW1H 0EX London 25 England	Sep 02, 2020	May 28, 2023	Director	Victoria Street SW1H 0EX London 25 England	Malaysia	Malaysian	1964-8	273937720001
CHENG, Hsing Yao Victoria Street SW1H 0EX London 25 England	Mar 16, 2018	Mar 06, 2023	Director	Victoria Street SW1H 0EX London 25 England	Singapore	Singaporean	1971-8	234685310003
CHEONG, Heng Leong Bell Yard WC2A 2JR London 7 England	Mar 16, 2018	Nov 06, 2024	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	Malaysian	1980-5	273828410002
CHOONG, Yee How Victoria Street SW1H 0EX London 25 England	Mar 16, 2018	Jun 23, 2022	Director	Victoria Street SW1H 0EX London 25 England	Singapore	Malaysian	1956-6	244336260001
DURKIN, Christopher Simon Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Dec 01, 2006	Dec 31, 2014	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	England	British	1963-6	227487480001
ENTICKNAP, Colin Bell Yard WC2A 2JR London 7 England	Feb 16, 2018	May 31, 2024	Director	Bell Yard WC2A 2JR London 7 England	England	British	1958-9	183495090001
ENTICKNAP, Colin The Grange 4 Heath Road PE6 7EG Helpston Peterborough	Jan 01, 2007	Nov 14, 2008	Director	The Grange 4 Heath Road PE6 7EG Helpston Peterborough	England	British	1958-9	9708990002
LIEW, Kee Sin, Tan Sri Victoria Street SW1H 0EX London 25 England	Mar 16, 2018	May 28, 2023	Director	Victoria Street SW1H 0EX London 25 England	Malaysia	Malaysian	1958-10	244393040001
MCWILLIAMS, Wendy Jane Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Jan 01, 2016	Feb 16, 2018	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	England	British	1958-12	66342520007
MING, Andrew Chew Kwang Wallich Street 078881 #31-01 Guoco Tower 1 Singapore	Mar 06, 2023	Mar 25, 2024	Director	Wallich Street 078881 #31-01 Guoco Tower 1 Singapore	Singapore	Malaysian	1973-3	306930670001
RITTER, Gary 1 Eversleigh Road Finchley N3 1HY London	Jul 01, 2007	Mar 07, 2008	Director	1 Eversleigh Road Finchley N3 1HY London		British	1962-12	113296630001
SCOTT, Christopher Richard Victoria Street SW1H 0EX London 25 England	Mar 22, 2019	May 31, 2021	Director	Victoria Street SW1H 0EX London 25 England	England	British	1972-2	274526740001
TAN, Cheng Yong Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Jun 05, 2018	Jun 05, 2018	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Malaysia	Malaysian	1956-9	247110740001
TELFER, Andrew James William Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	Feb 16, 2018	Jun 11, 2018	Director	Spirella 2, Icknield Way Letchworth SG6 4GY Hertfordshire	England	British	1967-11	243261140001
TELFER, Andrew James William Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	Jan 01, 2009	Dec 31, 2009	Director	Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	England	British	1967-11	84685480001
TELFER, Andrew James William Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	Jan 01, 2007	Nov 14, 2008	Director	Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	England	British	1967-11	84685480001
VOON, Tin Yow, Dato' Victoria Street SW1H 0EX London 25 England	Mar 16, 2018	Feb 28, 2020	Director	Victoria Street SW1H 0EX London 25 England	Malaysia	Malaysian	1957-6	244388350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWL LIVING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Living Holdings Limited

May 25, 2018

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04208738

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Be Living Holdings Limited

Dec 13, 2017

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04208738

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Be Living Limited

Apr 06, 2016

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Yes

Legal Form	Limited Liability Companyc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4651055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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