CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425762. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425762. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O CBRE THIRD FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAXFIELD CAPITAL LIMITED (until 22/09/2021)
LAXFIELD CAPITAL LIMITED (until 22/09/2021)
HC CAPITAL LIMITED (until 16/04/2008)
LONGRIDGE CAPITAL LIMITED (until 25/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES MCMAIN | Jun 1986 | British | Director | 2022-05-10 | CURRENT |
MISS ALEXANDRA ELENA LANNI | Sep 1981 | British | Director | 2018-01-11 | CURRENT |
ACI SECRETARIES LIMITED | Corporate Secretary | 2007-11-13 UNTIL 2007-11-13 | RESIGNED | ||
MR ADAM HEARNE SLATER | Nov 1956 | British | Director | 2007-11-13 UNTIL 2019-11-21 | RESIGNED |
EMMA ROSALIND HUEPFL | Jan 1971 | British | Secretary | 2007-11-13 UNTIL 2022-12-23 | RESIGNED |
EMMA ROSALIND HUEPFL | Jan 1971 | British | Director | 2007-11-13 UNTIL 2022-12-23 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-13 UNTIL 2007-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Investment Management Ecs Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Laxfield Capital Limited - Period Ending 2019-12-31 | 2020-12-18 | 31-12-2019 | £181,527 Cash £946,801 equity |
Laxfield Capital Limited - Period Ending 2019-03-31 | 2019-12-04 | 31-03-2019 | £550,834 Cash £1,778,300 equity |
Laxfield Capital Limited - Period Ending 2017-03-31 | 2017-10-27 | 31-03-2017 | £316,095 Cash £1,235,070 equity |
Laxfield Capital Limited - Period Ending 2016-03-31 | 2017-03-01 | 31-03-2016 | £688,909 Cash £1,046,611 equity |
Laxfield Capital Limited - Period Ending 2015-03-31 | 2015-12-23 | 31-03-2015 | £969,737 Cash £954,017 equity |