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CHURSTON HEARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Churston Heard Limited. The company was founded 49 years ago and was given the registration number 01210245. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHURSTON HEARD LIMITED
Company Number:01210245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 Warwick Street, London, W1B 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Warwick Street, London, W1B 5NH

Secretary18 July 2008Active
30, Warwick Street, London, W1B 5NH

Director08 March 2023Active
30, Warwick Street, London, W1B 5NH

Director21 February 2017Active
15 Woodland Drive, Hove, BN3 6DH

Secretary17 September 2001Active
57 Kensington Gardens, Ilford, IG1 3EJ

Secretary-Active
30, Warwick Street, London, W1B 5NH

Secretary18 July 2008Active
15 Woodland Drive, Hove, BN3 6DH

Director01 May 2002Active
Nookin Cottage, Marton Cum Grafton, York, YO51 9QJ

Director-Active
3 East Ridgeway, Cuffley, EN6 4AW

Director01 May 1999Active
78 Pirbright Road, Southfields, London, SW18 5NA

Director01 November 2005Active
9 West Road, Kingston Upon Thames, KT2 7HA

Director01 May 1999Active
18 Hillside Close, Ellington, Huntingdon, PE28 0AR

Director01 July 2003Active
28 Fullerton Road, London, SW18 1BX

Director01 May 2007Active
Mede House, St Judes Road, Englefield Green, Egham, TW20 0DH

Director18 July 2008Active
42 Sandy Lodge Road, Rickmansworth, WD3 1LJ

Director-Active
Holmwood, 279 Kimbolton Road, Bedford, MK41 8AQ

Director09 April 2001Active
74 Copers Cope Road, Beckenham, BR3 1RJ

Director01 May 2000Active
Park Farm Barn, Maresfield, TN22 2EE

Director01 October 2003Active
25 Kings Road, St Neots, PE19 1LD

Director01 May 2006Active
1, Rhee Meadows, Barrington, Cambridge, CB22 7GA

Director16 July 2009Active
30, Warwick Street, London, W1B 5NH

Director20 April 2015Active
35 Lynmouth Road, London, N2 9LR

Director01 May 1999Active
95 Duncombe Road, Bengeo, Hertford, SG14 3DA

Director01 November 2007Active
46 Langham Road, Teddington, TW11 9HQ

Director-Active
Flat 4, 22 Elvaston Place, London, SW7 5QE

Director-Active
79 Thirlmere, Stevenage, SG1 6AQ

Director01 May 2007Active
30, Warwick Street, London, W1B 5NH

Director16 October 2009Active
30, Warwick Street, London, W1B 5NH

Director30 June 2016Active
1 Midsummer Walk, Woking, GU21 4RG

Director01 November 2007Active
Flat 3 Hillside Gardens, Highgate, London, N6 5ST

Director19 May 1997Active
152 Charlton Lane, London, SE7 8AA

Director01 May 2007Active
57 Kensington Gardens, Ilford, IG1 3EJ

Director01 May 1994Active
13 Overstone Road, Harpenden, AL5 5PN

Director01 November 2006Active
29 Collins Street, Blackheath, London, SE3 0UG

Director29 July 2004Active
9 Elsley Road, London, SW11 5LL

Director01 May 2007Active

People with Significant Control

Jones Lang Lasalle Capital Investments, Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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