ST. JAMES'S SQUARE NOMINEES LIMITED

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Company number 03772092
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 sixty-one 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 NOMINEES LIMITED are www.stjamesssquarenominees.co.uk, and www.st-james-s-square-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Nominees Limited is a Private Limited Company. The company registration number is 03772092. St James S Square Nominees Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of St James S Square Nominees Limited is 200 Strand London Wc2r 1dj. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. O'CONNELL, Daniel Gerard is a Director of the company. ST JAMES'S SQUARE DIRECTORS LIMITED is a Director of the company. Director BENNETT, Michael Louis has been resigned. Director STANTON-REID, Richard Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 12 May 1999
Director
KERMAN, Anthony David
Appointed Date: 29 August 2002
79 years old
Director
O'CONNELL, Daniel Gerard
Appointed Date: 03 June 2003
61 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 12 May 1999

Resigned Directors

Director
BENNETT, Michael Louis
Resigned: 31 July 2016
Appointed Date: 29 August 2002
53 years old
Director
STANTON-REID, Richard Ian
Resigned: 01 August 2005
Appointed Date: 29 August 2002
67 years old

Persons With Significant Control

Mr Anthony David Kerman
Notified on: 6 April 2016
79 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
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JAMES'S SQUARE NOMINEES 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
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
...
... and 51 more events
05 Jun 2001
Return made up to 12/05/01; full list of members
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

ST. JAMES'S SQUARE NOMINEES LIMITED Charges

10 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied on 18 February 2016
Persons entitled: Ubs A.G.
Description: 26 queen annes gate london t/no 187244 any covenant…

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