Company information:
St. James'S Square Nominees Limited (No: 03772092)
Address: 2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY DAVID KERMAN ( DOB: Oct-1945 From: Aug-2002 )
Current Director: ANTHONY DAVID KERMAN ( DOB: Oct-1945 From: Aug-2002 )
Current Director: ANTHONY DAVID KERMAN ( DOB: Oct-1945 From: Aug-2002 )
Current Director: DANIEL GERARD O'CONNELL ( DOB: Oct-1963 From: Jun-2003 )
Current Director: ST JAMES'S SQUARE DIRECTORS LIMITED ( From: May-1999 )
Current Secretary: ST JAMES'S SQUARE SECRETARIES LIMITED ( From: May-1999 )
Resigned Director: MICHAEL LOUIS BENNETT ( DOB: Dec-1971 From: Aug-2002 To: Jul-2016 )
Resigned Director: RICHARD IAN STANTON-REID ( DOB: Oct-1957 From: Aug-2002 To: Aug-2005 )
Persons of Significant Control:
Mr Daniel Gerard O'Connell, 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anthony David Kerman, 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |