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Touchstone Corporate Property Services Limited

04695692

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

305 GRAY'S INN ROAD, LONDON, WC1X 8QR
Incorporated 12/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Jonathan Peter Clark

director · Since 19/04/2005

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Simon Edward Barton

director · Since 01/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr James Robert Perrett

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

William Patrick Loughnane

director · Since 25/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Joanna Kate Deacon

secretary · Since 11/09/2023

Persons with Significant Control

Places For People Ventures Operations Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 8740397 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NVM PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)

Created 10/06/2011Registered 15/06/2011Satisfied 02/02/2013
charge
satisfied

HSBC BANK PLC

Created 08/02/2011Registered 10/02/2011Satisfied 02/02/2013
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 13/02/2008Registered 21/02/2008Satisfied 02/02/2013
charge
satisfied

NEIL GREGORY HOLLINGWORTH

Created 27/06/2006Registered 13/07/2006Satisfied 29/12/2011
charge
satisfied

HSBC BANK PLC

Created 27/06/2006Registered 11/07/2006Satisfied 02/02/2013
charge
satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 27/06/2006Registered 30/06/2006Satisfied 02/02/2013
charge
satisfied

HSBC BANK PLC

Created 23/12/2004Registered 30/12/2004Satisfied 23/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2003Registered 06/06/2003Satisfied 13/03/2004