JESTICO + WHILES + ASSOCIATES LIMITED
Overview
| Company Name | JESTICO + WHILES + ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JESTICO + WHILES + ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is JESTICO + WHILES + ASSOCIATES LIMITED located?
| Registered Office Address | Sutton Yard 65 Goswell Road EC1V 7EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JESTICO + WHILES + ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for JESTICO + WHILES + ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for JESTICO + WHILES + ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Benjamin John Marston as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of James Francis Tatham as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Jude Harris as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of James Nicholas Dilley as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Francis Tatham as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin John Marston as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 34 pages | AA | ||||||||||
Cessation of Eoin Keating as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Eoin Keating as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Heinz Richardson as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of JESTICO + WHILES + ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, James Nicholas | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | British | 246971350001 | |||||
| HARRIS, Jude | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | British | 246970700001 | |||||
| JESTICO, Thomas Harry | Secretary | 5 Garden Close SW15 3TH London | British | 11083240001 | ||||||
| WHILES, John Geoffrey | Secretary | 89 St Johns Wood Terrace NW8 6PY London | British | 18195050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLINGWOOD, Robert Arthur | Director | 4 Luxemburg Gardens W6 7EA London | British | 55597450001 | ||||||
| GILMOUR, Suzanne Katharine | Director | 21 Brunswick Court Albany Park Road KT2 5SR Kingston Upon Thames Surrey | England | British | 71866730001 | |||||
| INGRAM, Anthony John | Director | 17 Webster Gardens W5 5NA London | England | British | 20196670001 | |||||
| JESTICO, Thomas Harry | Director | 5 Garden Close SW15 3TH London | England | British | 11083240001 | |||||
| KEATING, Eoin | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | Irish | 246971660001 | |||||
| LING, Anthony Yun-Hsia | Director | Flat 1 72 Brixton Water Lane SW2 1QB London | England | British | 94425890001 | |||||
| MARSTON, Benjamin John | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | British | 246971120001 | |||||
| RICHARDSON, Heinz | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | England | German | 67592220001 | |||||
| TATHAM, James Francis | Director | 65 Goswell Road EC1V 7EN London Sutton Yard England | United Kingdom | British | 246970930001 | |||||
| WHILES, John Geoffrey | Director | 89 St Johns Wood Terrace NW8 6PY London | England | British | 18195050001 |
Who are the persons with significant control of JESTICO + WHILES + ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eoin Keating | Feb 01, 2019 | 65 Goswell Road EC1V 7EN London Sutton Yard England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr James Nicholas Dilley | Feb 01, 2019 | 65 Goswell Road EC1V 7EN London Sutton Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Francis Tatham | Feb 01, 2019 | 65 Goswell Road EC1V 7EN London Sutton Yard England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Benjamin John Marston | Feb 01, 2019 | 65 Goswell Road EC1V 7EN London Sutton Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jude Harris | Feb 01, 2019 | 65 Goswell Road EC1V 7EN London Sutton Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Heinz Richardson | Apr 06, 2016 | 65 Goswell Road EC1V 7EN London Sutton Yard England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JESTICO + WHILES + ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2025 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0