ST. JAMES'S SQUARE SECRETARIES LIMITED

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Company number 03772094
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 forty-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; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of ST. JAMES'S SQUARE SECRETARIES LIMITED are www.stjamesssquaresecretaries.co.uk, and www.st-james-s-square-secretaries.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 Secretaries Limited is a Private Limited Company. The company registration number is 03772094. St James S Square Secretaries Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of St James S Square Secretaries Limited is 200 Strand London Wc2r 1dj. . ST JAMES'S SQUARE NOMINEES 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. The company operates in "Non-trading company".


Current Directors

Secretary
ST JAMES'S SQUARE NOMINEES LIMITED
Appointed Date: 12 May 1999
Director
KERMAN, Anthony David
Appointed Date: 01 May 2010
80 years old
Director
O'CONNELL, Daniel Gerard
Appointed Date: 01 May 2010
62 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 12 May 1999

Persons With Significant Control

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

ST. JAMES'S SQUARE SECRETARIES 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
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
23 Feb 2016
Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 36 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

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