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JESTICO + WHILES + ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jestico + Whiles + Associates Limited. The company was founded 30 years ago and was given the registration number 02891337. The firm's registered office is in LONDON. You can find them at Sutton Yard, 65 Goswell Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:JESTICO + WHILES + ASSOCIATES LIMITED
Company Number:02891337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN

Director01 June 2018Active
Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN

Director01 June 2018Active
Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN

Director01 June 2018Active
Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN

Director01 June 2018Active
5 Garden Close, London, SW15 3TH

Secretary25 January 1994Active
89 St Johns Wood Terrace, London, NW8 6PY

Secretary08 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 1994Active
4 Luxemburg Gardens, London, W6 7EA

Director25 January 1994Active
21 Brunswick Court, Albany Park Road, Kingston Upon Thames, KT2 5SR

Director01 January 2008Active
17 Webster Gardens, London, W5 5NA

Director25 January 1994Active
5 Garden Close, London, SW15 3TH

Director01 February 1995Active
Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN

Director01 June 2018Active
Flat 1, 72 Brixton Water Lane, London, SW2 1QB

Director01 January 2008Active
Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN

Director01 February 1999Active
89 St Johns Wood Terrace, London, NW8 6PY

Director25 January 1994Active

People with Significant Control

Mr Eoin Keating
Notified on:01 February 2019
Status:Active
Date of birth:May 1964
Nationality:Irish
Country of residence:England
Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Nature of control:
  • Significant influence or control
Mr James Nicholas Dilley
Notified on:01 February 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Nature of control:
  • Significant influence or control
Mr Jude Harris
Notified on:01 February 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Nature of control:
  • Significant influence or control
Mr James Francis Tatham
Notified on:01 February 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Nature of control:
  • Significant influence or control
Mr Benjamin John Marston
Notified on:01 February 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Nature of control:
  • Significant influence or control
Mr Heinz Richardson
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:German
Country of residence:England
Address:Sutton Yard, 65 Goswell Road, London, England, EC1V 7EN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type group.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type group.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type group.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-04-28Accounts

Accounts with accounts type group.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type group.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Officers

Change person director company with change date.

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