EK DEVCO LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PD

Company number 09141945
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 2 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Alexandra Claire Mcghee as a director on 14 January 2016. The most likely internet sites of EK DEVCO LTD are www.ekdevco.co.uk, and www.ek-devco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ek Devco Ltd is a Private Limited Company. The company registration number is 09141945. Ek Devco Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Ek Devco Ltd is 2 Cavendish Square London W1g 0pd. . FEIFER, Lisa Rochelle is a Director of the company. HALLIGAN, Anthony Patrick is a Director of the company. HARPER, Britta is a Director of the company. MCGHEE, Alexandra Claire is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
FEIFER, Lisa Rochelle
Appointed Date: 22 July 2014
57 years old
Director
HALLIGAN, Anthony Patrick
Appointed Date: 22 July 2014
63 years old
Director
HARPER, Britta
Appointed Date: 22 July 2014
46 years old
Director
MCGHEE, Alexandra Claire
Appointed Date: 14 January 2016
49 years old

Persons With Significant Control

Orion Iv European 17 Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EK DEVCO LTD Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Ms Alexandra Claire Mcghee as a director on 14 January 2016
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
14 Apr 2015
Memorandum and Articles of Association
...
... and 1 more events
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2015
Registration of charge 091419450002, created on 24 March 2015
31 Mar 2015
Registration of charge 091419450001, created on 24 March 2015
22 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1

EK DEVCO LTD Charges

24 March 2015
Charge code 0914 1945 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
24 March 2015
Charge code 0914 1945 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…

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