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CBRE INVESTMENT MANAGEMENT ECS LIMITED - Third Floor C/O Cbre, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 06532356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor C/O Cbre
- One New Change
- London
- EC4M 9AF
- England Third Floor C/O Cbre, One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- DE KONING, Andre Klaas Gerard
- HUEPFL, Emma Rosalind
- LANNI, Alexandra Elena
- Company secretaries
- HUEPFL, Emma Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Emma Rosalind Huepfl
- -
- Cbre Global Investors Europe Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAXFIELD ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
✓
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CBRE INVESTMENT MANAGEMENT ECS LIMITED Company Description
- CBRE INVESTMENT MANAGEMENT ECS LIMITED is a ltd registered in United Kingdom with the Company reg no 06532356. Its current trading status is "live". It was registered 2008-03-12. It was previously called LAXFIELD ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Third Floor C/o Cbre .
Get CBRE INVESTMENT MANAGEMENT ECS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Investment Management Ecs Limited - Third Floor C/O Cbre, One New Change, London, EC4M 9AF, United Kingdom
- 2008-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06532356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06532356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06532356#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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resolution (2021-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2020-01-21) - AA01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-03-22) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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notification-of-a-person-with-significant-control (2018-01-31) - PSC01
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resolution (2018-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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change-person-director-company-with-change-date (2018-03-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-31) - PSC09
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capital-allotment-shares (2018-12-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-11-30) - AA01
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capital-alter-shares-subdivision (2016-01-20) - SH02
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change-account-reference-date-company-current-extended (2016-05-16) - AA01
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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capital-name-of-class-of-shares (2015-11-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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resolution (2014-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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legacy (2012-11-07) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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certificate-change-of-name-company (2008-04-12) - CERTNM
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incorporation-company (2008-03-12) - NEWINC
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legacy (2008-11-04) - 287
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legacy (2008-04-21) - 288b
