Menna Overview
Here’s a quick overview of ST. JAMES'S SQUARE SECRETARIES LIMITED 👀 — a Sevenoaks, Kent based business that started in 1999.
ST. JAMES'S SQUARE SECRETARIES LIMITED
- Company statusactive
- Company No03772094
- Age27 years 2 months Incorporated 12 May 1999
- Officers3
Address
The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
ST. JAMES'S SQUARE SECRETARIES LIMITED is an active company incorporated on 12 May 1999 and based in Sevenoaks, Kent, England. The company was registered 27 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Corporate Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change Corporate Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST JAMES'S SQUARE NOMINEES LIMITED | corporate secretary | 12 May 1999 | |
| KERMAN, Anthony David | director | Oct 1945 | 01 May 2010 |
| O'CONNELL, Daniel Gerard | director | Oct 1963 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Gerard O'Connell | Oct 1963 | 06 May 2016 |
| Mr Anthony David Kerman | Oct 1945 | 06 Apr 2016 |
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KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David are mutual persons.
KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
KERMAN, Anthony David, ST JAMES'S SQUARE DIRECTORS LIMITED are mutual persons.
O'CONNELL, Daniel Gerard are mutual persons.
O'CONNELL, Daniel Gerard are mutual persons.
O'CONNELL, Daniel Gerard are mutual persons.
O'CONNELL, Daniel Gerard are mutual persons.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
ST JAMES'S SQUARE DIRECTORS LIMITED is a mutual person.
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KERMAN, Anthony David are mutual persons.
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Menna Overview
Here’s a quick overview of ST. JAMES'S SQUARE SECRETARIES LIMITED 👀 — a Sevenoaks, Kent based business that started in 1999.