ST. JAMES'S SQUARE NOMINEES LIMITED
2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON WC2A 3PE- Active
- Private Limited Company
- Company No. 03772092
- Last Updated: 01 Mar 2024
Company Profile
ST. JAMES'S SQUARE NOMINEES LIMITED was incorporated on Wednesday, May 12, 1999 as a Private Limited Company with registered address in LONDON. ST. JAMES'S SQUARE NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 5 months and 27 days.
| Name | ST. JAMES'S SQUARE NOMINEES LIMITED |
|---|---|
| Company number | 03772092 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony David Kerman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Gerard O'Connell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ST. JAMES'S SQUARE NOMINEES LIMITED | 12 May 1999 |