Ek Devco Ltd. net worth, address, company information. Free

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Ek Devco Ltd (Companies House Registration Number 09141945) is a private limited company founded on 2014-07-22. The enterprise was registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Ek Devco Ltd is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Ek Devco Ltd
Number	09141945
Date of Incorporation:	2014-07-22
End of financial year:	31 December
Address:	C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ian H. (in the company from 31 March 2021). The official register indexes 2 persons of significant control, namely: Lasalle Real Estate Debt Strategies Ii (Gp) Llp can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC owns 3/4 to full of voting rights. Orion Iv European 17 Sarl can be found at 11/13 Boulevard De La Foire, L-1528 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Lasalle Real Estate Debt Strategies Ii (Gp) Llp

31 March 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	So305144
Nature of control:	75,01-100% voting rights

Orion Iv European 17 Sarl

6 April 2016 - 31 March 2021

Address	11/13 11/13 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
Legal authority	Commercial Companies Law 1915
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societe
Registration number	B 185254
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on Mon, 16th Jan 2023 to 10 Fleet Place London England EC4M 7RB filed on: 16th, January 2023 \| address	Free Download (4 pages)

	Download filing
(AD01) Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on Mon, 16th Jan 2023 to 10 Fleet Place London England EC4M 7RB filed on: 16th, January 2023 \| address	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 31st Mar 2021 filed on: 10th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 31st Mar 2021 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, November 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP04) On Wed, 31st Mar 2021, company appointed a new person to the position of a secretary filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP02) New person appointed on Wed, 31st Mar 2021 to the position of a member filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Mar 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 31st Mar 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 31st Mar 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP02) New person appointed on Wed, 31st Mar 2021 to the position of a member filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Cavendish Square London W1G 0PD on Tue, 27th Apr 2021 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, April 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 091419450003, created on Wed, 31st Mar 2021 filed on: 6th, April 2021 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 091419450004, created on Wed, 31st Mar 2021 filed on: 6th, April 2021 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 13th Feb 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016 \| accounts	Free Download (14 pages)
(AP01) On Thu, 14th Jan 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 14th, April 2015 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, April 2015 \| resolution
(MR01) Registration of charge 091419450002, created on Tue, 24th Mar 2015 filed on: 13th, April 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 091419450001, created on Tue, 24th Mar 2015 filed on: 31st, March 2015 \| mortgage	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2014 \| incorporation	Free Download (21 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 22nd, July 2014 \| accounts	Free Download (1 page)

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