CHURSTON HEARD LIMITED
LONDON CHURSTON HEARD & CO LTD

Hellopages » Greater London » Westminster » W1B 5NH

Company number 01210245
Status Active
Incorporation Date 30 April 1975
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr James Edward Gregory as a director on 21 February 2017; Termination of appointment of Richard Howling as a director on 21 February 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of CHURSTON HEARD LIMITED are www.churstonheard.co.uk, and www.churston-heard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Churston Heard Limited is a Private Limited Company. The company registration number is 01210245. Churston Heard Limited has been working since 30 April 1975. The present status of the company is Active. The registered address of Churston Heard Limited is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. GREGORY, James Edward is a Director of the company. IRELAND, Christopher Mackintosh is a Director of the company. Secretary BENTON, Michael Roy has been resigned. Secretary KHORSHIDCHEHR, Mehrnoosh Beman has been resigned. Director BENTON, Michael Roy has been resigned. Director BIRTWISTLE, John Robert has been resigned. Director BROOKER, Alexander Russell has been resigned. Director BROOKES, Jonathan Peter Anthony has been resigned. Director BROWN, Richard Thomas Benjamin has been resigned. Director BUSFIELD, Marie Jean has been resigned. Director COOPER, Giles has been resigned. Director CRESSWELL, Stephen James has been resigned. Director DAVIES, John Roger has been resigned. Director DENNESS, Robin Murray has been resigned. Director EDWARDS, Anthony has been resigned. Director FARRELL, Aidan Garrard has been resigned. Director FAWCETT, Graham Richard has been resigned. Director GOULD, Andrew Julian has been resigned. Director GRAINGER, Guy John has been resigned. Director GRAINGER, Guy John has been resigned. Director HARVEY, Mark Robert has been resigned. Director HEAD, Julian Charles has been resigned. Director HEARD, Peter James has been resigned. Director HOPE, Paul Joseph has been resigned. Director HOWLING, Richard has been resigned. Director JOBSON, Nigel Philip has been resigned. Director KEENAN, Patrick Sean has been resigned. Director KEMP, Roger has been resigned. Director KHORSHIDCHEHR, Mehrnoosh Beman has been resigned. Director KLEIN, Nicholas Paul has been resigned. Director LEAMY, Philip James has been resigned. Director LLOYD, Timothy has been resigned. Director LUCAS, Andrew Ray has been resigned. Director LYONS, Simon Nicholas has been resigned. Director MADDOX, Matthew William has been resigned. Director MAHON, Stephen Michael has been resigned. Director MARSHALL, Paul has been resigned. Director MEAD, James William has been resigned. Director MOTTRAM, Andrew James has been resigned. Director MOUNTNEY, Roger has been resigned. Director NASH, Mark Roger has been resigned. Director PATEL, Parimal Raojibhai has been resigned. Director PEACHEY, Adrian James has been resigned. Director PHILLIPS, Trevor James has been resigned. Director PLATTS, Nigel Kenneth has been resigned. Director POWELL, Christopher Lewis has been resigned. Director ROUND, Nicholas Alan has been resigned. Director SCOTT, Richard George has been resigned. Director SUMNER, Damian Thomas has been resigned. Director THOMAS, Martin has been resigned. Director VALLANCE, Timothy Phillip Frederick has been resigned. Director VARILONE, Sean Victor has been resigned. Director WEBSTER, Richard George has been resigned. Director ZEITLYN, Fiona Louise has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 18 July 2008

Secretary
WEBSTER, Richard Henry
Appointed Date: 18 July 2008

Director
GREGORY, James Edward
Appointed Date: 21 February 2017
50 years old

Director
IRELAND, Christopher Mackintosh
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
BENTON, Michael Roy
Resigned: 18 July 2008
Appointed Date: 17 September 2001

Secretary
KHORSHIDCHEHR, Mehrnoosh Beman
Resigned: 14 September 2001

Director
BENTON, Michael Roy
Resigned: 18 July 2008
Appointed Date: 01 May 2002
69 years old

Director
BIRTWISTLE, John Robert
Resigned: 09 September 1994
69 years old

Director
BROOKER, Alexander Russell
Resigned: 19 March 2002
Appointed Date: 01 May 1999
62 years old

Director
BROOKES, Jonathan Peter Anthony
Resigned: 04 September 2008
Appointed Date: 01 November 2005
59 years old

Director
BROWN, Richard Thomas Benjamin
Resigned: 18 July 2008
Appointed Date: 01 May 1999
59 years old

Director
BUSFIELD, Marie Jean
Resigned: 20 November 2007
Appointed Date: 01 July 2003
79 years old

Director
COOPER, Giles
Resigned: 04 September 2008
Appointed Date: 01 May 2007
49 years old

Director
CRESSWELL, Stephen James
Resigned: 20 April 2015
Appointed Date: 18 July 2008
60 years old

Director
DAVIES, John Roger
Resigned: 15 November 1993
67 years old

Director
DENNESS, Robin Murray
Resigned: 18 July 2008
Appointed Date: 09 April 2001
76 years old

Director
EDWARDS, Anthony
Resigned: 18 July 2008
Appointed Date: 01 May 2000
64 years old

Director
FARRELL, Aidan Garrard
Resigned: 18 July 2008
Appointed Date: 01 October 2003
54 years old

Director
FAWCETT, Graham Richard
Resigned: 18 July 2008
Appointed Date: 01 May 2006
51 years old

Director
GOULD, Andrew Julian
Resigned: 22 March 2013
Appointed Date: 16 July 2009
68 years old

Director
GRAINGER, Guy John
Resigned: 30 June 2016
Appointed Date: 20 April 2015
58 years old

Director
GRAINGER, Guy John
Resigned: 18 July 2008
Appointed Date: 01 May 1999
58 years old

Director
HARVEY, Mark Robert
Resigned: 04 September 2008
Appointed Date: 01 November 2007
51 years old

Director
HEAD, Julian Charles
Resigned: 02 May 2001
62 years old

Director
HEARD, Peter James
Resigned: 31 October 1998
87 years old

Director
HOPE, Paul Joseph
Resigned: 20 November 2007
Appointed Date: 01 May 2007
52 years old

Director
HOWLING, Richard
Resigned: 21 February 2017
Appointed Date: 16 October 2009
46 years old

Director
JOBSON, Nigel Philip
Resigned: 04 September 2008
Appointed Date: 01 November 2007
56 years old

Director
KEENAN, Patrick Sean
Resigned: 05 May 2005
Appointed Date: 19 May 1997
60 years old

Director
KEMP, Roger
Resigned: 04 September 2008
Appointed Date: 01 May 2007
50 years old

Director
KHORSHIDCHEHR, Mehrnoosh Beman
Resigned: 14 September 2001
Appointed Date: 01 May 1994
71 years old

Director
KLEIN, Nicholas Paul
Resigned: 04 September 2008
Appointed Date: 01 November 2006
55 years old

Director
LEAMY, Philip James
Resigned: 18 July 2008
Appointed Date: 29 July 2004
58 years old

Director
LLOYD, Timothy
Resigned: 04 September 2008
Appointed Date: 01 May 2007
52 years old

Director
LUCAS, Andrew Ray
Resigned: 11 September 1998
Appointed Date: 19 May 1997
60 years old

Director
LYONS, Simon Nicholas
Resigned: 21 April 1999
Appointed Date: 19 May 1997
60 years old

Director
MADDOX, Matthew William
Resigned: 18 July 2008
Appointed Date: 01 May 2002
55 years old

Director
MAHON, Stephen Michael
Resigned: 18 July 2008
64 years old

Director
MARSHALL, Paul
Resigned: 18 July 2008
Appointed Date: 01 May 2004
54 years old

Director
MEAD, James William
Resigned: 18 July 2008
Appointed Date: 01 November 2005
52 years old

Director
MOTTRAM, Andrew James
Resigned: 22 March 2013
Appointed Date: 18 July 2008
64 years old

Director
MOUNTNEY, Roger
Resigned: 31 December 2002
77 years old

Director
NASH, Mark Roger
Resigned: 15 August 2003
59 years old

Director
PATEL, Parimal Raojibhai
Resigned: 18 September 2009
Appointed Date: 18 July 2008
60 years old

Director
PEACHEY, Adrian James
Resigned: 18 July 2008
Appointed Date: 01 November 1994
62 years old

Director
PHILLIPS, Trevor James
Resigned: 30 June 2007
70 years old

Director
PLATTS, Nigel Kenneth
Resigned: 06 July 2004
62 years old

Director
POWELL, Christopher Lewis
Resigned: 18 July 2008
64 years old

Director
ROUND, Nicholas Alan
Resigned: 09 October 2003
63 years old

Director
SCOTT, Richard George
Resigned: 04 September 2008
Appointed Date: 01 May 2007
51 years old

Director
SUMNER, Damian Thomas
Resigned: 18 July 2008
Appointed Date: 01 May 2002
56 years old

Director
THOMAS, Martin
Resigned: 18 July 2008
Appointed Date: 25 June 2007
62 years old

Director
VALLANCE, Timothy Phillip Frederick
Resigned: 18 July 2008
Appointed Date: 01 May 1999
57 years old

Director
VARILONE, Sean Victor
Resigned: 23 May 1996
66 years old

Director
WEBSTER, Richard George
Resigned: 18 July 2008
Appointed Date: 01 May 2000
67 years old

Director
ZEITLYN, Fiona Louise
Resigned: 04 September 2008
Appointed Date: 01 May 2007
48 years old

Persons With Significant Control

Jones Lang Lasalle Capital Investments, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURSTON HEARD LIMITED Events

13 Mar 2017
Appointment of Mr James Edward Gregory as a director on 21 February 2017
13 Mar 2017
Termination of appointment of Richard Howling as a director on 21 February 2017
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
...
... and 240 more events
07 Jan 1992
Secretary resigned;new secretary appointed

07 Jan 1992
Full accounts made up to 30 April 1991

07 Jan 1992
Return made up to 31/12/91; full list of members

15 Jul 1991
Director resigned

23 May 1991
Secretary resigned;new secretary appointed