JESTICO + WHILES + ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JESTICO + WHILES + ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JESTICO + WHILES + ASSOCIATES LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891337. The accounts status is GROUP and accounts are next due on 31/05/2024.
JESTICO + WHILES + ASSOCIATES LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891337. The accounts status is GROUP and accounts are next due on 31/05/2024.
JESTICO + WHILES + ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUTTON YARD
LONDON
EC1V 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRANCIS TATHAM | Jun 1972 | British | Director | 2018-06-01 | CURRENT |
MR BENJAMIN JOHN MARSTON | Jul 1972 | British | Director | 2018-06-01 | CURRENT |
MR JUDE HARRIS | Mar 1972 | British | Director | 2018-06-01 | CURRENT |
MR JAMES NICHOLAS DILLEY | Mar 1967 | British | Director | 2018-06-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-25 UNTIL 1994-01-25 | RESIGNED | ||
MR JOHN GEOFFREY WHILES | Apr 1947 | British | Director | 1994-01-25 UNTIL 2014-07-09 | RESIGNED |
MR HEINZ RICHARDSON | Jan 1954 | German | Director | 1999-02-01 UNTIL 2020-07-31 | RESIGNED |
ANTHONY YUN-HSIA LING | British | Director | 2008-01-01 UNTIL 2018-05-31 | RESIGNED | |
MR EOIN KEATING | May 1964 | Irish | Director | 2018-06-01 UNTIL 2020-12-31 | RESIGNED |
MR ANTHONY JOHN INGRAM | Nov 1951 | British | Director | 1994-01-25 UNTIL 2007-03-30 | RESIGNED |
MR THOMAS HARRY JESTICO | Jul 1942 | British | Director | 1995-02-01 UNTIL 2003-07-08 | RESIGNED |
SUZANNE KATHARINE GILMOUR | Apr 1956 | British | Director | 2008-01-01 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT ARTHUR COLLINGWOOD | Apr 1954 | British | Director | 1994-01-25 UNTIL 1996-08-05 | RESIGNED |
MR JOHN GEOFFREY WHILES | Apr 1947 | British | Secretary | 2003-07-08 UNTIL 2014-07-09 | RESIGNED |
MR THOMAS HARRY JESTICO | Jul 1942 | British | Secretary | 1994-01-25 UNTIL 2003-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eoin Keating | 2019-02-01 - 2020-12-31 | 5/1964 | London | Significant influence or control |
Mr James Nicholas Dilley | 2019-02-01 | 3/1967 | London | Significant influence or control |
Mr Jude Harris | 2019-02-01 | 3/1972 | London | Significant influence or control |
Mr James Francis Tatham | 2019-02-01 | 6/1972 | London | Significant influence or control |
Mr Benjamin John Marston | 2019-02-01 | 7/1972 | London | Significant influence or control |
Mr Heinz Richardson | 2016-04-06 - 2020-07-31 | 1/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jestico_+_Whiles_+_Associ - Accounts | 2024-03-29 | 31-08-2023 | £3,677,801 Cash £3,863,882 equity |
Jestico_+_Whiles_+_Associ - Accounts | 2022-05-20 | 31-08-2021 | £4,806,467 Cash £3,072,585 equity |
Jestico_+_Whiles_+_Associ - Accounts | 2021-05-28 | 31-08-2020 | £5,445,559 Cash £2,752,931 equity |
Jestico_+_Whiles_+_Associ - Accounts | 2020-04-29 | 31-08-2019 | £4,067,490 Cash £2,466,129 equity |
Jestico + Whiles + Associates Limited - Limited company accounts 18.1d | 2018-05-31 | 31-08-2017 | £3,415,609 Cash £2,227,712 equity |