Ek Devco started in year 2014 as Private Limited Company with registration number 09141945. The Ek Devco company has been functioning successfully for 10 years now and its status is in administration. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB.
| Office Address | C/o Interpath Ltd |
| Office Address2 | 10 Fleet Place |
| Town | London |
| Post code | EC4M 7RB |
| Country of origin | United Kingdom |
| Registration Number | 09141945 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 31st Dec 2022 (483 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 26th Aug 2023 (2023-08-26) |
| Last confirmation statement dated | Fri, 12th Aug 2022 |
Position: Corporate Secretary
Appointed: 31 March 2021
Position: Corporate Director
Appointed: 31 March 2021
Position: Corporate Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Lasalle Real Estate Debt Strategies Ii (Gp) Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Orion Iv European 17 Sarl that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a societe a responsabilite limitee", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lasalle Real Estate Debt Strategies Ii (Gp) Llp
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 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% voting rights |
Orion Iv European 17 Sarl
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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