UKBizDB.co.uk

EK DEVCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ek Devco Ltd. The company was founded 9 years ago and was given the registration number 09141945. The firm's registered office is in LONDON. You can find them at 2 Cavendish Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EK DEVCO LTD
Company Number:09141945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Cavendish Square, London, W1G 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary31 March 2021Active
10, Fleet Place, London, EC4M 7RB

Director31 March 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director31 March 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director31 March 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director22 July 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director22 July 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director22 July 2014Active
2, Cavendish Square, London, United Kingdom, W1G 0PD

Director14 January 2016Active

People with Significant Control

Lasalle Real Estate Debt Strategies Ii (Gp) Llp
Notified on:31 March 2021
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Voting rights 75 to 100 percent
Orion Iv European 17 Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:11/13, 11/13 Boulevard De La Foire, Luxembourg, Luxembourg, L-1528
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Insolvency

Liquidation in administration progress report.

Download
2023-08-29Insolvency

Liquidation in administration extension of period.

Download
2023-08-07Insolvency

Liquidation in administration progress report.

Download
2023-03-24Insolvency

Liquidation in administration result creditors meeting.

Download
2023-02-24Insolvency

Liquidation in administration proposals.

Download
2023-01-17Insolvency

Liquidation in administration appointment of administrator.

Download
2023-01-16Address

Change registered office address company with date old address new address.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Appoint corporate secretary company with name date.

Download
2021-04-28Officers

Appoint corporate director company with name date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Appoint corporate director company with name date.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Address

Change registered office address company with date old address new address.

Download
2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.