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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BULWER STREET PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAY CASTLE TRUST HAY-ON-WYE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
ANTHONY INGRAM DESIGN + ARCHITECTURE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
EUSTON TOWN LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
3DREID LIMITED GLASGOW SCOTLAND Active GROUP 71111 - Architectural activities

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

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