St. James's Square Nominees Limited

Company Name	St. James's Square Nominees Limited
Company Status	Active
Company Number	03772092
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 August 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Daniel Gerard O'Connell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	03 June 2003(4 years after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE

Director Name	St James's Square Directors Limited (Corporation)
Status	Current
Appointed	12 May 1999(same day as company formation)
Correspondence Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Current
Appointed	12 May 1999(same day as company formation)
Correspondence Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Richard Ian Stanton-Reid
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2005)
Role	Solicitor
Correspondence Address	188 Manor Road North Thames Ditton Surrey KT7 0BQ

Director Name	Mr Michael Louis Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(3 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	200 Strand London WC2R 1DJ

Location

Registered Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	St. James's Square Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Charges

10 March 2008	Delivered on: 20 March 2008 Satisfied on: 18 February 2016 Persons entitled: Ubs A.G. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 queen annes gate london t/no 187244 any covenant agreement compensation of any kind see image for full details. Fully Satisfied

10 March 2008

Delivered on: 20 March 2008
Satisfied on: 18 February 2016
Persons entitled: Ubs A.G.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 26 queen annes gate london t/no 187244 any covenant agreement compensation of any kind see image for full details.
Fully Satisfied

Filing History

28 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
20 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
22 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 June 2022	Director's details changed for St James's Square Directors Limited on 21 June 2022 (1 page)
23 June 2022	Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022 (1 page)
22 June 2022	Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022 (2 pages)
22 June 2022	Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022 (2 pages)
21 June 2022	Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022 (2 pages)
21 June 2022	Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022 (1 page)
21 June 2022	Director's details changed for Mr Anthony David Kerman on 21 June 2022 (2 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 August 2021	Director's details changed for Mr Anthony David Kerman on 4 August 2021 (2 pages)
27 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
26 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 September 2016	Second filing for the termination of Michael Louis Bennett as a director (5 pages)
16 September 2016	Second filing for the termination of Michael Louis Bennett as a director (5 pages)
17 August 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 (2 pages)
17 August 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 (2 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (7 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (7 pages)
22 February 2016	Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016 (2 pages)
18 February 2016	Satisfaction of charge 1 in full (8 pages)
18 February 2016	Satisfaction of charge 1 in full (8 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (7 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (7 pages)
17 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
30 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 November 2012	Director's details changed for Mr Anthony David Kerman on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Michael Louis Bennett on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Anthony David Kerman on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Michael Louis Bennett on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Michael Louis Bennett on 1 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Anthony David Kerman on 1 October 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012 (2 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 May 2008	Return made up to 25/04/08; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
23 May 2008	Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
23 May 2008	Return made up to 25/04/08; full list of members (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 July 2007	Registered office changed on 24/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
25 April 2007	Return made up to 25/04/07; full list of members (3 pages)
25 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
25 April 2007	Return made up to 25/04/07; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 20/04/06; full list of members (3 pages)
20 April 2006	Return made up to 20/04/06; full list of members (3 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
26 April 2005	Return made up to 25/04/05; full list of members (3 pages)
26 April 2005	Return made up to 25/04/05; full list of members (3 pages)
9 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 12/05/04; full list of members (8 pages)
15 June 2004	Return made up to 12/05/04; full list of members (8 pages)
28 April 2004	Registered office changed on 28/04/04 from: 7 savoy court strand london WC2E 0ER (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 7 savoy court strand london WC2E 0ER (1 page)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 5 st jamess square london SW1Y 4JU (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 5 st jamess square london SW1Y 4JU (1 page)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Return made up to 12/05/03; full list of members (6 pages)
19 June 2003	Return made up to 12/05/03; full list of members (6 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Director's particulars changed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
28 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
22 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
5 June 2001	Return made up to 12/05/01; full list of members (6 pages)
5 June 2001	Return made up to 12/05/01; full list of members (6 pages)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
19 June 2000	Return made up to 12/05/00; full list of members (6 pages)
19 June 2000	Return made up to 12/05/00; full list of members (6 pages)
12 May 1999	Incorporation (21 pages)
12 May 1999	Incorporation (21 pages)