ST. JAMES'S SQUARE NOMINEES LIMITED
- Company statusactive
- Company No03772092
- Age26 years 2 months Incorporated 12 May 1999
- Officers3
Address
The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
ST. JAMES'S SQUARE NOMINEES LIMITED is an active company incorporated on 12 May 1999 and based in Sevenoaks, Kent, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2023
Change Corporate Director Company With Change Date
3 Years Ago on 27 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST JAMES'S SQUARE SECRETARIES LIMITED | corporate secretary | 12 May 1999 | |
| KERMAN, Anthony David | director | Oct 1945 | 29 Aug 2002 |
| O'CONNELL, Daniel Gerard | director | Oct 1963 | 03 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Gerard O'Connell | Oct 1963 | 06 Apr 2016 |
| Mr Anthony David Kerman | Oct 1945 | 06 Apr 2016 |
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ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JAMES'S SQUARE SECRETARIES LIMITED, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
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ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, STANTON-REID, Richard Ian are mutual persons.
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ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David are mutual persons.
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ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
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ST JAMES'S SQUARE SECRETARIES LIMITED is a mutual person.
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ST JAMES'S SQUARE SECRETARIES LIMITED, KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
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KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
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KERMAN, Anthony David are mutual persons.
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KERMAN, Anthony David are mutual persons.
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KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
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KERMAN, Anthony David, BENNETT, Michael Louis, STANTON-REID, Richard Ian are mutual persons.
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KERMAN, Anthony David, BENNETT, Michael Louis are mutual persons.
O'CONNELL, Daniel Gerard are mutual persons.
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O'CONNELL, Daniel Gerard are mutual persons.
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STANTON-REID, Richard Ian are mutual persons.
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STANTON-REID, Richard Ian are mutual persons.
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ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
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