Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Churston Heard Limited
- Incorporated
- 30 April 1975 (51 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born July 1976 (50)
Director · Appointed 8 March 2023
Also at Environmental Governance Limited (proposed for strike-off), Jones Lang Lasalle Services Limited, J.L.W. Nominees Limited · more companies
British
Born April 1978 (48)
Secretary · Appointed 18 July 2008
British
Officer history (55 former)
24 November 2025
24 November 2025
8 March 2023
8 March 2023
30 September 2022
21 February 2017
21 February 2017
30 June 2016
30 June 2016
20 April 2015
20 April 2015
22 March 2013
22 March 2013
16 October 2009
18 September 2009
16 July 2009
4 September 2008
4 September 2008
4 September 2008
Resigned Cooper, Giles as Director
4 September 2008
Resigned Scott, Richard George as Director
4 September 2008
4 September 2008
Resigned Lloyd, Timothy as Director
4 September 2008
Resigned Harvey, Mark Robert as Director
4 September 2008
Resigned Kemp, Roger as Director
4 September 2008
Resigned Jobson, Nigel Philip as Director
18 July 2008
Resigned Vallance, Timothy Phillip Frederick as Director
18 July 2008
Resigned Mahon, Stephen Michael as Director
18 July 2008
Resigned Peachey, Adrian James as Director
18 July 2008
18 July 2008
Resigned Grainger, Guy John as Director
18 July 2008
Resigned Brown, Richard Thomas Benjamin as Director
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
Resigned Maddox, Matthew William as Director
18 July 2008
Resigned Fawcett, Graham Richard as Director
18 July 2008
18 July 2008
Resigned Mead, James William as Director
18 July 2008
Resigned Farrell, Aidan Garrard as Director
18 July 2008
18 July 2008
Resigned Marshall, Paul as Director
18 July 2008
Resigned Leamy, Philip James as Director
20 November 2007
Resigned Hope, Paul Joseph as Director
20 November 2007
Resigned Busfield, Marie Jean as Director
1 November 2007
Appointed Harvey, Mark Robert as Director
1 November 2007
Appointed Jobson, Nigel Philip as Director
30 June 2007
Resigned Phillips, Trevor James as Director
25 June 2007
1 May 2007
Appointed Kemp, Roger as Director
1 May 2007
Appointed Cooper, Giles as Director
1 May 2007
Appointed Hope, Paul Joseph as Director
1 May 2007
Appointed Lloyd, Timothy as Director
1 May 2007
1 May 2007
Appointed Scott, Richard George as Director
1 November 2006
1 May 2006
Appointed Fawcett, Graham Richard as Director
1 November 2005
Appointed Mead, James William as Director
1 November 2005
5 May 2005
Resigned Keenan, Patrick Sean as Director
29 July 2004
Appointed Leamy, Philip James as Director
6 July 2004
1 May 2004
Appointed Marshall, Paul as Director
9 October 2003
1 October 2003
Appointed Farrell, Aidan Garrard as Director
15 August 2003
Resigned Nash, Mark Roger as Director
1 July 2003
Appointed Busfield, Marie Jean as Director
31 December 2002
1 May 2002
1 May 2002
1 May 2002
Appointed Maddox, Matthew William as Director
19 March 2002
Resigned Brooker, Alexander Russell as Director
17 September 2001
14 September 2001
14 September 2001
2 May 2001
9 April 2001
1 May 2000
1 May 2000
1 May 1999
Appointed Grainger, Guy John as Director
1 May 1999
Appointed Brooker, Alexander Russell as Director
1 May 1999
Appointed Brown, Richard Thomas Benjamin as Director
1 May 1999
Appointed Vallance, Timothy Phillip Frederick as Director
21 April 1999
31 October 1998
11 September 1998
19 May 1997
19 May 1997
19 May 1997
Appointed Keenan, Patrick Sean as Director
23 May 1996
Resigned Varilone, Sean Victor as Director
1 November 1994
Appointed Peachey, Adrian James as Director
9 September 1994
1 May 1994
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05653781
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Capra Global Partners Limited Has significant influence or control
Churston Heard Limited This company Proposed for strike-offOwns 75–100% of shares
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
King Sturge Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle International Holdings Limited Owns 75–100% of shares
W A Ellis LLP Holds 75–100% of voting rights
Filings 306
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 10 October 2026 | Application to strike the company off the register | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 25 March 2026 | Replacement filing for the appointment of a director |
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