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Nom

BE Living 1 Limited

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09907867 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • BE Living (Holdings) LTD
  • Willmott Housing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eco World London Holdings Limited Status: Active Notified: 20/08/2018 Companies House Number: 06015653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Be Living Holdings Limited Status: Ceased Notified: 19/07/2018 Ceased: 20/08/2018 Companies House Number: 04208738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Be Living Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2018 Companies House Number: 04208738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Cheong, Heng Leong London, England Status: Active Notified: 20/08/2018 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian
    Hill, Martin William London, England Status: Active Notified: 27/03/2019 Role: Secretary
    Mackenzie, James Murdo Roderick London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Teow, Leong Seng London, England Status: Active Notified: 20/08/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Teow, Leong Seng, Dato London, England Status: Active Notified: 20/08/2018 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Willmott, Richard John Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BE ECO World Nominee Limited Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Companies House Number: 11059739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE Living (Bromley North) Limited Status: Ceased Notified: 20/11/2017 Ceased: 06/12/2017 Companies House Number: 11070820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE Living 6 Limited Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Companies House Number: 11059770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BE Living 8 Limited Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Companies House Number: 11059769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MI:Project Solutions Limited Status: Ceased Notified: 13/11/2017 Ceased: 06/12/2017 Companies House Number: 11059818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more