CHURSTON HEARD LIMITED - LONDON


Company Profile Company Filings

Overview

CHURSTON HEARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHURSTON HEARD LIMITED was incorporated 48 years ago on 30/04/1975 and has the registered number: 01210245. The accounts status is FULL and accounts are next due on 30/09/2024.

CHURSTON HEARD LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HENRY WEBSTER British Secretary 2008-07-18 CURRENT
MR JAMES EDWARD GREGORY Jan 1975 British Director 2017-02-21 CURRENT
MR JONATHAN BURR Apr 1974 British Director 2023-03-08 CURRENT
TIMOTHY LLOYD Sep 1973 British Director 2007-05-01 UNTIL 2008-09-04 RESIGNED
ADRIAN JAMES PEACHEY Apr 1963 British Director 1994-11-01 UNTIL 2008-07-18 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2008-07-18 UNTIL 2009-09-18 RESIGNED
ROGER MOUNTNEY May 1948 British Director RESIGNED
MARK ROGER NASH May 1966 British Director RESIGNED
MR ANDREW JAMES MOTTRAM Sep 1961 British Director 2008-07-18 UNTIL 2013-03-22 RESIGNED
MR CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 2016-06-30 UNTIL 2023-03-08 RESIGNED
PAUL MARSHALL Jul 1971 British Director 2004-05-01 UNTIL 2008-07-18 RESIGNED
JAMES WILLIAM MEAD Dec 1972 British Director 2005-11-01 UNTIL 2008-07-18 RESIGNED
MATTHEW WILLIAM MADDOX Mar 1970 British Director 2002-05-01 UNTIL 2008-07-18 RESIGNED
SIMON NICHOLAS LYONS Sep 1965 British Director 1997-05-19 UNTIL 1999-04-21 RESIGNED
ANDREW RAY LUCAS British Director 1997-05-19 UNTIL 1998-09-11 RESIGNED
MR NIGEL KENNETH PLATTS Nov 1963 British Director RESIGNED
PHILIP JAMES LEAMY Sep 1967 British Director 2004-07-29 UNTIL 2008-07-18 RESIGNED
NICHOLAS PAUL KLEIN Jul 1970 British Director 2006-11-01 UNTIL 2008-09-04 RESIGNED
MEHRNOOSH BEMAN KHORSHIDCHEHR Jul 1954 British Director 1994-05-01 UNTIL 2001-09-14 RESIGNED
ROGER KEMP May 1975 British Director 2007-05-01 UNTIL 2008-09-04 RESIGNED
PATRICK SEAN KEENAN Nov 1965 British Director 1997-05-19 UNTIL 2005-05-05 RESIGNED
STEPHEN MICHAEL MAHON Sep 1961 British Director RESIGNED
NICOLAS GUILLAUME TAYLOR British Secretary 2008-07-18 UNTIL 2022-09-30 RESIGNED
MEHRNOOSH BEMAN KHORSHIDCHEHR Jul 1954 British Secretary RESIGNED
MR MICHAEL ROY BENTON Nov 1956 British Secretary 2001-09-17 UNTIL 2008-07-18 RESIGNED
NICHOLAS ALAN ROUND Sep 1962 British Director RESIGNED
MARIE JEAN BUSFIELD Jul 1946 British Director 2003-07-01 UNTIL 2007-11-20 RESIGNED
JULIAN CHARLES HEAD May 1963 British Director RESIGNED
MARK ROBERT HARVEY Jan 1974 British Director 2007-11-01 UNTIL 2008-09-04 RESIGNED
GUY JOHN GRAINGER Jun 1967 British Director 1999-05-01 UNTIL 2008-07-18 RESIGNED
MR GUY JOHN GRAINGER Jun 1967 British Director 2015-04-20 UNTIL 2016-06-30 RESIGNED
MR ANDREW JULIAN GOULD Feb 1957 British Director 2009-07-16 UNTIL 2013-03-22 RESIGNED
GRAHAM RICHARD FAWCETT May 1974 British Director 2006-05-01 UNTIL 2008-07-18 RESIGNED
AIDAN GARRARD FARRELL Jul 1971 British Director 2003-10-01 UNTIL 2008-07-18 RESIGNED
MR ANTHONY EDWARDS Sep 1961 British Director 2000-05-01 UNTIL 2008-07-18 RESIGNED
MR ROBIN MURRAY DENNESS Oct 1949 British Director 2001-04-09 UNTIL 2008-07-18 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2008-07-18 UNTIL 2015-04-20 RESIGNED
GILES COOPER Feb 1976 Director 2007-05-01 UNTIL 2008-09-04 RESIGNED
TREVOR JAMES PHILLIPS Jun 1955 British Director RESIGNED
RICHARD THOMAS BENJAMIN BROWN Mar 1966 Director 1999-05-01 UNTIL 2008-07-18 RESIGNED
JONATHAN PETER ANTHONY BROOKES Jul 1966 British Director 2005-11-01 UNTIL 2008-09-04 RESIGNED
ALEXANDER RUSSELL BROOKER Oct 1963 British Director 1999-05-01 UNTIL 2002-03-19 RESIGNED
JOHN ROBERT BIRTWISTLE Sep 1956 Director RESIGNED
MR MICHAEL ROY BENTON Nov 1956 British Director 2002-05-01 UNTIL 2008-07-18 RESIGNED
JOHN ROGER DAVIES Mar 1958 British Director RESIGNED
MR RICHARD HOWLING Jan 1979 British Director 2009-10-16 UNTIL 2017-02-21 RESIGNED
PAUL JOSEPH HOPE Mar 1973 British Director 2007-05-01 UNTIL 2007-11-20 RESIGNED
NIGEL PHILIP JOBSON Dec 1968 British Director 2007-11-01 UNTIL 2008-09-04 RESIGNED
MR CHRISTOPHER LEWIS POWELL Apr 1961 British Director RESIGNED
PETER JAMES HEARD Oct 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Capital Investments, Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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