Company NameCBRE Investment Management Ecs Advisory Limited
DirectorsAlexandra Elena Lanni and Christopher James McMain
Company StatusActive
Company Number09454621
CategoryPrivate Limited Company
Incorporation Date24 February 2015(9 years, 2 months ago)
Previous NameLaxfield Debt Advisory Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Alexandra Elena Lanni
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameChristopher James McMain
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2022(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleHead Of Origination
Country of ResidenceEngland
Correspondence AddressC/O Cbre Third Floor One New Change
London
EC4M 9AF
Director NameMr Adam Hearne Slater
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMrs Emma Rosalind Huepfl
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameEmma Rosalind Huepfl
StatusResigned
Appointed24 February 2015(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Cbre Third Floor One New Change
London
EC4M 9AF

Location

Registered AddressC/O Cbre Third Floor
One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 February 2023 (1 year, 2 months ago)
Next Return Due9 March 2024 (overdue)

Filing History

2 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
17 December 2020Full accounts made up to 31 December 2019 (21 pages)
26 November 2020Director's details changed for Miss Alexandra Elena Lanni on 13 November 2020 (2 pages)
23 October 2020Registered office address changed from Third Floor One New Change London EC4M 9AF England to C/O Cbre Third Floor One New Change London EC4M 9AF on 23 October 2020 (1 page)
9 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
27 February 2020Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Third Floor One New Change London EC4M 9AF on 27 February 2020 (1 page)
21 January 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 December 2019Termination of appointment of Adam Hearne Slater as a director on 21 November 2019 (1 page)
3 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
8 March 2019Cessation of Adam Hearne Slater as a person with significant control on 6 April 2018 (1 page)
8 March 2019Cessation of Emma Rosalind Huepfl as a person with significant control on 6 April 2018 (1 page)
8 March 2019Notification of Laxfield Asset Management Limited as a person with significant control on 6 April 2018 (2 pages)
8 March 2019Confirmation statement made on 24 February 2019 with updates (5 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
9 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
7 March 2018Change of details for Emma Rosalind Huepfl as a person with significant control on 6 April 2016 (2 pages)
2 March 2018Director's details changed for Emma Rosalind Huepfl on 2 March 2018 (2 pages)
2 March 2018Director's details changed for Mr Adam Hearne Slater on 2 March 2018 (2 pages)
2 March 2018Director's details changed for Miss Alexandra Elena Lanni on 2 March 2018 (2 pages)
26 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
7 March 2017Secretary's details changed for Emma Rosalind Huepfl on 23 February 2017 (1 page)
7 March 2017Secretary's details changed for Emma Rosalind Huepfl on 23 February 2017 (1 page)
28 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
30 November 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
16 May 2016Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(6 pages)
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(6 pages)
24 March 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
24 March 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
24 February 2015Incorporation
Statement of capital on 2015-02-24
  • GBP 100
(53 pages)
24 February 2015Incorporation
Statement of capital on 2015-02-24
  • GBP 100
(53 pages)