ST. JAMES'S SQUARE SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST. JAMES'S SQUARE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. JAMES'S SQUARE SECRETARIES LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03772094. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ST. JAMES'S SQUARE SECRETARIES LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03772094. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ST. JAMES'S SQUARE SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate Director | 1999-05-12 | CURRENT | ||
| ST JAMES'S SQUARE NOMINEES LIMITED | Corporate Secretary | 1999-05-12 | CURRENT | ||
| MR ANTHONY DAVID KERMAN | Oct 1945 | British | Director | 2010-05-01 | CURRENT |
| MR DANIEL GERARD O'CONNELL | Oct 1963 | Irish | Director | 2010-05-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Gerard O'Connell | 2016-05-06 | 10/1963 | London | Ownership of shares 25 to 50 percent |
| Mr Anthony David Kerman | 2016-04-06 | 10/1945 | London | Ownership of shares 25 to 50 percent |