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CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED - C/O Cbre Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 06425762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cbre Third Floor
- One New Change
- London
- EC4M 9AF
- England C/O Cbre Third Floor, One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- LANNI, Alexandra Elena
- MCMAIN, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-13
- Age Of Company 2007-11-13 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cbre Investment Management Ecs Limited
Jurisdiction Particularities
- Company Name (english)
- Cbre Investment Management ECS Capital Limited
- Additional Status Details
- active
- Previous Names
- LAXFIELD CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-13
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Company Description
- CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06425762. Its current trading status is "live". It was registered 2007-11-13. It was previously called LAXFIELD CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-11-13.It can be contacted at C/o Cbre Third Floor .
Get CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Investment Management Ecs Capital Limited - C/O Cbre Third Floor, One New Change, London, EC4M 9AF, United Kingdom
- 2007-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-23) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-17) - PSC05
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confirmation-statement-with-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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resolution (2021-09-22) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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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 (2020-11-19) - CH01
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-11-30) - AA01
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confirmation-statement-with-updates (2016-11-25) - CS01
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change-account-reference-date-company-current-extended (2016-05-16) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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change-person-director-company-with-change-date (2012-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-04) - 287
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certificate-change-of-name-company (2008-04-12) - CERTNM
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certificate-change-of-name-company (2008-03-20) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-12-20) - 225
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legacy (2007-12-20) - 288b
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incorporation-company (2007-11-13) - NEWINC