CBRE INVESTMENT MANAGEMENT ECS LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT ECS LIMITED
COMPANY NUMBER
06532356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/2008
(16 years and 8 months old)
WEBSITE
www.laxfieldcapital.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2008
22/09/2021
LAXFIELD ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 02074935026
TPS: No
Third Floor c/o Cbre
One New Change
London
EC4M 9AF
EC4M 9AF
Telephone: 74935026
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 |
|---|---|---|
| CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAXFIELD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAXFIELD CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT ECS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT ECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/03/2008 - Present (16 years and 8 months) Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
12/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
Director: 12/03/2008 - Present (16 years and 8 months) Secretary: 12/03/2008 - Present (16 years and 8 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | Andre Klaas Gerard De Koning (926498260) has left the board |
| 05/01/2023 | Emma Rosalind Huepfl (905076525) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Christopher James McMain (929616630) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/10/2020 | Change in Reg. Office |
| 10/09/2020 | Jiri Lhotak (926494065) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 08/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Andre Klaas Gerard De Koning (926498260) Appointed |
| 04/12/2019 | New Board Member Jiri Lhotak (926494065) Appointed |
| 04/12/2019 | Adam Hearne Slater (903262006) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Alexandra Elena Lanni (919525913) Appointed |
| 30/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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