ST. JAMES'S SQUARE NOMINEES LIMITED
Overview
| Company Name | ST. JAMES'S SQUARE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03772092 |
| 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 ST. JAMES'S SQUARE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST. JAMES'S SQUARE NOMINEES LIMITED located?
| Registered Office Address | The Garden House Windmill Road TN13 1TN Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES'S SQUARE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ST. JAMES'S SQUARE NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | Yes |
What are the latest filings for ST. JAMES'S SQUARE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of St James's Square Directors Limited as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Anthony David Kerman on Jul 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Anthony David Kerman as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Gerard O'connell on Jul 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on Jun 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Director's details changed for St James's Square Directors Limited on Jun 21, 2022 | 1 pages | CH02 | ||
Secretary's details changed for St James's Square Secretaries Limited on Jun 21, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Daniel Gerard O'connell on Jun 21, 2022 | 2 pages | CH01 | ||
Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on Jun 21, 2022 | 1 pages | AD01 | ||
Change of details for Mr Anthony David Kerman as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony David Kerman on Jun 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Anthony David Kerman on Aug 04, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Who are the officers of ST. JAMES'S SQUARE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 38 - 43 Lincoln's Inn Fields WC2A 3PE London 2nd Floor United Kingdom | 70351810005 | |||||||||||
| KERMAN, Anthony David | Director | 49 Wellington Street WC2E 7BN London Flat C United Kingdom | England | British | 72531870014 | |||||||||
| O'CONNELL, Daniel Gerard | Director | Windmill Road TN13 1TN Sevenoaks The Garden House Kent United Kingdom | England | Irish | 37434170017 | |||||||||
| BENNETT, Michael Louis | Director | Strand WC2R 1DJ London 200 United Kingdom | United Kingdom | British | 81663250005 | |||||||||
| STANTON-REID, Richard Ian | Director | 188 Manor Road North KT7 0BQ Thames Ditton Surrey | British | 97937870002 | ||||||||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | 38 - 43 Lincoln's Inn Fields WC2A 3PE London 2nd Floor United Kingdom |
| 123277260001 |
Who are the persons with significant control of ST. JAMES'S SQUARE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Gerard O'Connell | Apr 06, 2016 | Windmill Road TN13 1TN Sevenoaks The Garden House Kent United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony David Kerman | Apr 06, 2016 | 49 Wellington Street WC2E 7BN London Flat C United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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