ST. JAMES'S SQUARE HOLDINGS LIMITED

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Company number 03772090
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Second filing for the termination of Michael Louis Bennett as a director. The most likely internet sites of ST. JAMES'S SQUARE HOLDINGS LIMITED are www.stjamesssquareholdings.co.uk, and www.st-james-s-square-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James S Square Holdings Limited is a Private Limited Company. The company registration number is 03772090. St James S Square Holdings Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of St James S Square Holdings Limited is 200 Strand London Wc2r 1dj. . O'CONNELL, Daniel Gerard is a Secretary of the company. KERMAN, Anthony David is a Director of the company. Director BENNETT, Michael Louis has been resigned. Director KELLY, Paula Frona has been resigned. Director STANTON-REID, Richard Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'CONNELL, Daniel Gerard
Appointed Date: 12 May 1999
Director
KERMAN, Anthony David
Appointed Date: 12 May 1999
80 years old

Resigned Directors

Director
BENNETT, Michael Louis
Resigned: 31 July 2016
Appointed Date: 26 April 2002
53 years old
Director
KELLY, Paula Frona
Resigned: 26 April 2002
Appointed Date: 29 January 2001
56 years old
Director
STANTON-REID, Richard Ian
Resigned: 01 August 2005
Appointed Date: 06 July 2001
68 years old

Persons With Significant Control

Mr Anthony David Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gerard O'Connell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JAMES'S SQUARE HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Sep 2016
Second filing for the termination of Michael Louis Bennett as a director
17 Aug 2016
Termination of appointment of Michael Louis Bennett as a director on 17 August 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 16/09/2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 46 more events
08 Feb 2001
New director appointed
21 Dec 2000
Accounts for a dormant company made up to 31 May 2000
21 Dec 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 2000
Return made up to 12/05/00; full list of members
12 May 1999
Incorporation

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