EK DEVCO LTD - LONDON
| Company Profile | Company Filings |
Overview
EK DEVCO LTD is a Private Limited Company from LONDON and has the status: In Administration.
EK DEVCO LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
EK DEVCO LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
EK DEVCO LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O INTERPATH LTD
LONDON
ENGLAND
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2022 | 26/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2021-03-31 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2021-03-31 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-31 | CURRENT | ||
| MR IAN HANCOCK | Jan 1967 | British | Director | 2021-03-31 | CURRENT |
| MS ALEXANDRA CLAIRE MCGHEE | Jul 1976 | British | Director | 2016-01-14 UNTIL 2019-02-13 | RESIGNED |
| MS BRITTA HARPER | Apr 1979 | British | Director | 2014-07-22 UNTIL 2021-03-31 | RESIGNED |
| MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British | Director | 2014-07-22 UNTIL 2021-03-31 | RESIGNED |
| MRS LISA ROCHELLE FEIFER | May 1968 | Canadian | Director | 2014-07-22 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lasalle Real Estate Debt Strategies Ii (Gp) Llp | 2021-03-31 | Edinburgh | Voting rights 75 to 100 percent | |
| Orion Iv European 17 Sarl | 2016-04-06 - 2021-03-31 | Luxembourg |
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 |