JESTICO + WHILES + ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2HP
Company number 02891337
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 1 COBOURG STREET, LONDON, NW1 2HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 45,144 . The most likely internet sites of JESTICO + WHILES + ASSOCIATES LIMITED are www.jesticowhilesassociates.co.uk, and www.jestico-whiles-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Jestico Whiles Associates Limited is a Private Limited Company. The company registration number is 02891337. Jestico Whiles Associates Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Jestico Whiles Associates Limited is 1 Cobourg Street London Nw1 2hp. . GILMOUR, Suzanne Katharine is a Director of the company. LING, Anthony Yun-Hsia is a Director of the company. RICHARDSON, Heinz is a Director of the company. Secretary JESTICO, Thomas Harry has been resigned. Secretary WHILES, John Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINGWOOD, Robert Arthur has been resigned. Director INGRAM, Anthony John has been resigned. Director JESTICO, Thomas Harry has been resigned. Director WHILES, John Geoffrey has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GILMOUR, Suzanne Katharine
Appointed Date: 01 January 2008
69 years old

Director
LING, Anthony Yun-Hsia
Appointed Date: 01 January 2008
72 years old

Director
RICHARDSON, Heinz
Appointed Date: 01 February 1999
72 years old

Resigned Directors

Secretary
JESTICO, Thomas Harry
Resigned: 08 July 2003
Appointed Date: 25 January 1994

Secretary
WHILES, John Geoffrey
Resigned: 09 July 2014
Appointed Date: 08 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994

Director
COLLINGWOOD, Robert Arthur
Resigned: 05 August 1996
Appointed Date: 25 January 1994
71 years old

Director
INGRAM, Anthony John
Resigned: 30 March 2007
Appointed Date: 25 January 1994
74 years old

Director
JESTICO, Thomas Harry
Resigned: 08 July 2003
Appointed Date: 01 February 1995
83 years old

Director
WHILES, John Geoffrey
Resigned: 09 July 2014
Appointed Date: 25 January 1994
78 years old

Persons With Significant Control

Mr Heinz Richardson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

JESTICO + WHILES + ASSOCIATES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 45,144

02 Jun 2015
Group of companies' accounts made up to 31 August 2014
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 45,144

...
... and 65 more events
23 May 1994
New director appointed

26 Apr 1994
Particulars of mortgage/charge
25 Apr 1994
Accounting reference date notified as 31/05

07 Feb 1994
Secretary resigned

25 Jan 1994
Incorporation

JESTICO + WHILES + ASSOCIATES LIMITED Charges

15 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: Collectors corner coburg street london NW1 (freehold).…
18 April 1994
Fixed and floating charge
Delivered: 26 April 1994
Status: Satisfied on 2 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…