CBRE INVESTMENT MANAGEMENT ECS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT ECS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE INVESTMENT MANAGEMENT ECS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532356. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT ECS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532356. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT ECS 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
THIRD FLOOR C/O CBRE
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAXFIELD ASSET MANAGEMENT LIMITED (until 22/09/2021)
LAXFIELD ASSET MANAGEMENT LIMITED (until 22/09/2021)
HC ASSET MANAGEMENT LIMITED (until 16/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
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 |
EMMA ROSALIND HUEPFL | Jan 1971 | British | Secretary | 2008-03-12 UNTIL 2022-12-23 | RESIGNED |
MR ANDRE KLAAS GERARD DE KONING | Nov 1971 | Dutch | Director | 2019-11-21 UNTIL 2023-01-31 | RESIGNED |
EMMA ROSALIND HUEPFL | Jan 1971 | British | Director | 2008-03-12 UNTIL 2022-12-23 | RESIGNED |
MR JIRI LHOTAK | Aug 1971 | Czech | Director | 2019-11-21 UNTIL 2020-08-01 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
MR ADAM HEARNE SLATER | Nov 1956 | British | Director | 2008-03-12 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Group, Inc. | 2023-12-31 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbre Investment Management Europe Holdings Limited | 2019-11-21 - 2023-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam Hearne Slater | 2016-04-06 - 2019-11-21 | 11/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Emma Rosalind Huepfl | 2016-04-06 - 2019-11-21 | 1/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Laxfield Asset Management Limited - Period Ending 2019-12-31 | 2020-12-18 | 31-12-2019 | £688,372 Cash £655,829 equity |
Laxfield Asset Management Limited - Period Ending 2019-03-31 | 2019-12-04 | 31-03-2019 | £48,737 Cash £-667,464 equity |
Laxfield Asset Management Limited - Period Ending 2017-03-31 | 2017-10-27 | 31-03-2017 | £61,414 Cash £-110,291 equity |
Laxfield Asset Management Limited - Period Ending 2016-03-31 | 2017-03-01 | 31-03-2016 | £144,771 Cash £35,478 equity |
Laxfield Asset Management Limited - Period Ending 2015-03-31 | 2015-12-23 | 31-03-2015 | £71,343 Cash £222,583 equity |