St. James's Square Nominees Limited
- Company number
- 03772092
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 May 1999
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON-REID, Richard Ian | Director | 29 Aug 2002 | 1 Aug 2005 |
| BENNETT, Michael Louis | Director | 29 Aug 2002 | 31 Jul 2016 |
| ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate-Director | 12 May 1999 | 4 Dec 2024 |
| O'CONNELL, Daniel Gerard | Director | 3 Jun 2003 | |
| KERMAN, Anthony David | Director | 29 Aug 2002 | |
| ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate-Secretary | 12 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Gerard O'Connell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Anthony David Kerman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £2 | £2 |
| 31 May 2024 Dormant | £2 | £2 |
| 31 May 2023 Dormant | £2 | - |
| 31 May 2022 Dormant | £2 | - |
| 31 May 2021 Dormant | £2 | - |
| 31 May 2020 Dormant | £2 | - |
| 31 May 2019 Dormant | £2 | - |
| 31 May 2018 Dormant | £2 | - |
| 31 May 2017 Dormant | £2 | - |
| 31 May 2016 Dormant | £2 | - |
| 31 May 2015 Dormant | £2 | - |
| 31 May 2014 Dormant | £2 | - |
| 31 May 2013 Dormant | £2 | - |
| 31 May 2012 Dormant | £2 | - |
| 31 May 2011 Dormant | £2 | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 Dormant | £2 | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
Connections
Controls
- Biomass UK Limited (04556027)
- Briard Developments Limited (00814497)
Directors’ other companies
- O'CONNELL, Daniel Gerard - Director at Altavein Limited
Companies at the same address
- Altavein Limited (07207160)
- Concord Capital Limited (06420180)
- International Law Limited (09416301)
- Lightwork Group Limited (04450299)
- St. James's Square Holdings Limited (03772090)
- Temple Fiduciary Services Limited (11877733)