TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Company summary

Company number: 04695692
Status: ACTIVE
Incorporated / age: 12 March 200323 years
Registered office: 305 Gray's Inn Road, London, WC1X 8QR, England
Accounts due: 31 December 2027
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
305 Gray's Inn Road, London, WC1X 8QR, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CCRE TOUCHSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Joanna Kate ACTIVE	Secretary	11 Sep 2023				305, Gray's Inn Road, London, WC1X 8QR, England
BARTON, Simon Edward ACTIVE	Director	01 Jul 2007		United Kingdom	January 1965	305, Gray's Inn Road, London, WC1X 8QR, England
CLARK, Jonathan Peter ACTIVE	Director	19 Apr 2005		United Kingdom	November 1969	305, Gray's Inn Road, London, WC1X 8QR, England
LOUGHNANE, William Patrick ACTIVE	Director	25 Jul 2022		United Kingdom	March 1969	305, Gray's Inn Road, London, WC1X 8QR, England
PERRETT, James Robert ACTIVE	Director	01 Jun 2021		United Kingdom	February 1972	305, Gray's Inn Road, London, WC1X 8QR, England
GOLDSOBEL, Howard RESIGNED	Secretary	12 Mar 2003	27 Jun 2006			Michael Conn Goldsobel, 24 Queen Anne Street, London, W1G 9AX
MARTIN, Christopher Paul RESIGNED	Secretary	17 Apr 2013	11 Sep 2023			305, Gray's Inn Road, London, WC1X 8QR, England
ROXBURGH MILKINS LLP RESIGNED	Secretary	09 Aug 2006	16 Nov 2012			Merchants House North, Wapping Road, Bristol, BS1 4RW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 2003	12 Mar 2003			26, Church Street, London, NW8 8EP
CHAMPION, Mark Alistair RESIGNED	Director	13 Feb 2008	31 Jan 2011	England	June 1973	2, Crescent Office Park, Clarks Way, Bath, BA2 2AF
CLEAL, Mr Adam Anthony RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	March 1956	80, Cheapside, London, EC2V 6EE, United Kingdom
COWANS, David RESIGNED	Director	16 Nov 2012	01 Dec 2021	England	May 1957	305, Gray's Inn Road, London, WC1X 8QR, England
GROVES, Michelle Claire Demack RESIGNED	Director	12 Mar 2003	27 Jun 2006		November 1961	68 Heythorp Street, London, SW18 5BN
HUNT, Matthew William RESIGNED	Director	10 Dec 2003	31 Dec 2016	England	November 1968	80, Cheapside, London, EC2V 6EE, England
HUSSAIN, Amjad Mazhar RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	May 1958	80, Cheapside, London, England, EC2V 6EE, England
HYAMS, David Joseph RESIGNED	Director	30 Apr 2003	27 Jun 2006		April 1946	15 Carlton Hill, London, NW8 0JX
KING, Tristram James RESIGNED	Director	16 May 2017	30 Sep 2025	United Kingdom	September 1983	305, Gray's Inn Road, London, WC1X 8QR, England
KINGS, Helen Louise RESIGNED	Director	03 Jan 2017	27 Mar 2023	United Kingdom	January 1983	305, Gray's Inn Road, London, WC1X 8QR, England
LETTS, Elizabeth Anne RESIGNED	Director	01 Jul 2007	03 Sep 2014	United Kingdom	October 1961	80, Cheapside, London, EC2V 6EE, England
MIDGLEY, John Philip RESIGNED	Director	30 Apr 2003	24 May 2017	United Kingdom	January 1954	80, Cheapside, London, EC2V 6EE, England
PERRETT, James RESIGNED	Director	01 Jul 2010	31 Dec 2016	United Kingdom	February 1972	80, Cheapside, London, EC2V 6EE, England
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	16 Nov 2012	31 Jan 2021	United Kingdom	April 1950	80, Cheapside, London, EC2V 6EE, England
PHILLIPS, Christopher RESIGNED	Director	24 Apr 2008	30 Jan 2009	England	May 1970	3 Campbell Close, Rushden, Northamptonshire, NN10 0YZ
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	12 Mar 2003	27 Jun 2006	United Kingdom	April 1950	17 Greenfield Drive, Fortes Green, London, N2 9AF
PHILLIPS, Stacey Louise RESIGNED	Director	01 Jun 2021	31 Mar 2023	United Kingdom	December 1987	305, Gray's Inn Road, London, WC1X 8QR, England
SAUNDERS, Timothy, Mr. RESIGNED	Director	30 Apr 2003	12 Aug 2016	England	June 1963	80, Cheapside, London, EC2V 6EE, England
SHORT, Robert William RESIGNED	Director	30 Apr 2003	28 Apr 2006	United Kingdom	March 1969	89 Langham Road, Teddington, Middlesex, TW11 9HG
WILLIAMS, Carl John RESIGNED	Director	19 Jan 2011	08 Aug 2014	United Kingdom	March 1971	80, Cheapside, London, EC2V 6EE, England

DEACON, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 11 Sep 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

BARTON, Simon Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

CLARK, Jonathan Peter ACTIVE
Role: Director
Appointed on: 19 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

LOUGHNANE, William Patrick ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

PERRETT, James Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

GOLDSOBEL, Howard RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 27 Jun 2006
Address: Michael Conn Goldsobel, 24 Queen Anne Street, London, W1G 9AX

MARTIN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 17 Apr 2013
Resigned on: 11 Sep 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

ROXBURGH MILKINS LLP RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 16 Nov 2012
Address: Merchants House North, Wapping Road, Bristol, BS1 4RW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 2003
Resigned on: 12 Mar 2003
Address: 26, Church Street, London, NW8 8EP

CHAMPION, Mark Alistair RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: June 1973
Address: 2, Crescent Office Park, Clarks Way, Bath, BA2 2AF

CLEAL, Mr Adam Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

COWANS, David RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1957
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

GROVES, Michelle Claire Demack RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 27 Jun 2006
Date of birth: November 1961
Address: 68 Heythorp Street, London, SW18 5BN

HUNT, Matthew William RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: 80, Cheapside, London, EC2V 6EE, England

HUSSAIN, Amjad Mazhar RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 80, Cheapside, London, England, EC2V 6EE, England

HYAMS, David Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 27 Jun 2006
Date of birth: April 1946
Address: 15 Carlton Hill, London, NW8 0JX

KING, Tristram James RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

KINGS, Helen Louise RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

LETTS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 80, Cheapside, London, EC2V 6EE, England

MIDGLEY, John Philip RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 80, Cheapside, London, EC2V 6EE, England

PERRETT, James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 80, Cheapside, London, EC2V 6EE, England

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 80, Cheapside, London, EC2V 6EE, England

PHILLIPS, Christopher RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: May 1970
Address: 3 Campbell Close, Rushden, Northamptonshire, NN10 0YZ

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 27 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

PHILLIPS, Stacey Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1987
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

SAUNDERS, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: June 1963
Address: 80, Cheapside, London, EC2V 6EE, England

SHORT, Robert William RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 89 Langham Road, Teddington, Middlesex, TW11 9HG

WILLIAMS, Carl John RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Cheapside, London, EC2V 6EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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