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- CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED
COMPANY NUMBER
06425762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2007
(17years old)
WEBSITE
www.laxfieldcapital.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2008
22/09/2021
LAXFIELD CAPITAL LIMITED
View all previous names
Previous Names
12/04/2008 22/09/2021 LAXFIELD CAPITAL LIMITED
20/03/2008 12/04/2008 HC CAPITAL LIMITED
13/11/2007 20/03/2008 LONGRIDGE CAPITAL LIMITED
LONDON
EC4M 9AF
Telephone: 02074935026
TPS: No
9 South Street
London
W1K 2XA
Telephone: 74935026
c/o Cbre Third Floor
One New Change
London
EC4M 9AF
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAXFIELD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
LAXFIELD CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Emma Rosalind Huepfl (905076525) has left the board |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2018 - Present (6 years and 10 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
10/05/2022 - Present (2 years and 6 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
13/11/2007 - Present (17years) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
Director: 13/11/2007 - Present (17years) Secretary: 13/11/2007 - Present (17years) Born in Jan 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 15 |
View Report |
13/11/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1428 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Emma Rosalind Huepfl (905076525) has left the board |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Board Member Christopher James McMain (929616630) Appointed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: Change in Reg. Office |
Date: 02/03/2020 | Event: Change in Reg. Office |
Date: 17/12/2019 | Event: Adam Hearne Slater (903262006) has left the board |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member Alexandra Elena Lanni (919525913) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 17/12/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 08/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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