ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
LONDON EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED

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Company number 09260842
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 3RD FLOOR NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Kok Boon Heah as a director on 7 September 2016; Appointment of Miss Swee Peng Tan as a director on 7 September 2016. The most likely internet sites of ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED are www.ecoworldmanagementadvisoryservicesuk.co.uk, and www.eco-world-management-advisory-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Eco World Management Advisory Services Uk Limited is a Private Limited Company. The company registration number is 09260842. Eco World Management Advisory Services Uk Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Eco World Management Advisory Services Uk Limited is 3rd Floor News Building 3 London Bridge Street London England Se1 9sg. . HUGHES, Anita is a Secretary of the company. CHEONG, Heng Leong is a Director of the company. FOO, Yuk Meng is a Director of the company. MARLAND OF ODSTOCK, Jonathan Peter, Lord is a Director of the company. TAN, Swee Peng is a Director of the company. TEOW, Leong Seng, Dato' is a Director of the company. UDNY-LISTER, Edward Julian, Sir is a Director of the company. Director HEAH, Kok Boon, Datuk has been resigned. Director LIEW, Kee Sin, Tan Sri has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, Anita
Appointed Date: 01 November 2015

Director
CHEONG, Heng Leong
Appointed Date: 01 November 2015
45 years old

Director
FOO, Yuk Meng
Appointed Date: 01 November 2015
44 years old

Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Appointed Date: 02 April 2015
69 years old

Director
TAN, Swee Peng
Appointed Date: 07 September 2016
52 years old

Director
TEOW, Leong Seng, Dato'
Appointed Date: 13 October 2014
66 years old

Director
UDNY-LISTER, Edward Julian, Sir
Appointed Date: 01 July 2016
75 years old

Resigned Directors

Director
HEAH, Kok Boon, Datuk
Resigned: 07 September 2016
Appointed Date: 01 November 2015
58 years old

Director
LIEW, Kee Sin, Tan Sri
Resigned: 31 October 2015
Appointed Date: 02 April 2015
66 years old

Director
OVAL NOMINEES LIMITED
Resigned: 13 October 2014
Appointed Date: 13 October 2014

Persons With Significant Control

Tan Sri Kee Sin Liew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Sep 2016
Termination of appointment of Kok Boon Heah as a director on 7 September 2016
08 Sep 2016
Appointment of Miss Swee Peng Tan as a director on 7 September 2016
18 Jul 2016
Full accounts made up to 31 October 2015
04 Jul 2016
Appointment of Sir Edward Julian Udny-Lister as a director on 1 July 2016
...
... and 14 more events
06 Nov 2014
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
06 Nov 2014
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Oct 2014
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 2

13 Oct 2014
Termination of appointment of Oval Nominees Limited as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1