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 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
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 |