St. James's Square Nominees Limited

Active03772092 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Daniel Gerard O'Connell
Anthony David Kerman
Accounts type
Dormant
Region
South East
Address
The Garden House
Windmill Road
Sevenoaks
TN13 1TN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 December 2024
Resigned St James's Square Directors Limited as Corporate Director
31 July 2016
Resigned Bennett, Michael Louis as Director
1 August 2005
Resigned Stanton-Reid, Richard Ian as Director
3 June 2003
Appointed O'Connell, Daniel Gerard as Director
29 August 2002
Appointed Kerman, Anthony David as Director
29 August 2002
Appointed Stanton-Reid, Richard Ian as Director
29 August 2002
Appointed Bennett, Michael Louis as Director
12 May 1999
Appointed St James's Square Secretaries Limited as Corporate Secretary
12 May 1999
Appointed St James's Square Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1945 (81)

Holdings 2

Companies where St. James's Square Nominees Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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