CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09761867. The accounts status is FULL and accounts are next due on 31/12/2023.

CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAXFIELD NATIONAL LIMITED (until 23/09/2021)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALEXANDRA ELENA LANNI Sep 1981 British Director 2015-09-04 CURRENT
CHRISTOPHER JAMES MCMAIN Jun 1986 British Director 2022-05-10 CURRENT
EMMA ROSALIND HUEPFL Jan 1971 British Director 2015-09-04 UNTIL 2022-12-23 RESIGNED
MR ADAM HEARNE SLATER Nov 1956 British Director 2015-09-04 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management Ecs Limited 2018-04-06 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 - 2018-04-06 11/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SLATER TRUST LIMITED NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
SAVILLS CAPITAL ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HIGHBECK CAPITAL LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT ECS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LAXFIELD CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APRIL MORTGAGES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CRE-POINT CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KENMORE INVESTMENTS LIMITED GLASGOW ... FULL 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
Laxfield National Limited - Period Ending 2019-12-31 2020-12-18 31-12-2019 £320,808 Cash £629,299 equity
Laxfield National Limited - Period Ending 2019-03-31 2019-12-04 31-03-2019 £448,044 Cash £463,792 equity
Laxfield National Limited - Period Ending 2017-03-31 2017-10-27 31-03-2017 £263,877 Cash £445,025 equity
Laxfield National Limited - Period Ending 2016-03-31 2017-03-01 31-03-2016 £-8,056 equity

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