# St. James's Square Nominees Limited

## Details

- **Company number:** [03772092](https://find-and-update.company-information.service.gov.uk/company/03772092)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1999
- **Registered office:** THE GARDEN HOUSE, WINDMILL ROAD, SEVENOAKS, TN13 1TN
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £2 | £2 |
| 31 May 2024 | £2 | £2 |
| 31 May 2023 | £2 | - |
| 31 May 2022 | £2 | - |
| 31 May 2021 | £2 | - |
| 31 May 2020 | £2 | - |
| 31 May 2019 | £2 | - |
| 31 May 2018 | £2 | - |
| 31 May 2017 | £2 | - |
| 31 May 2016 | £2 | - |
| 31 May 2015 | £2 | - |
| 31 May 2014 | £2 | - |
| 31 May 2013 | £2 | - |
| 31 May 2012 | £2 | - |
| 31 May 2011 | £2 | - |
| 31 May 2008 | £2 | - |




## Controls

- [Biomass UK Limited](/company/04556027) (04556027)
- [Briard Developments Limited](/company/00814497) (00814497)



## Directors' other companies

- [KERMAN, Anthony David](/person/5467601) - director at [18 Gr Limited](/company/09051697)
- [O'CONNELL, Daniel Gerard](/person/5467609) - director at [Altavein Limited](/company/07207160)



## Companies at the same address

- [Altavein Limited](/company/07207160) (07207160)
- [Concord Capital Limited](/company/06420180) (06420180)
- [International Law Limited](/company/09416301) (09416301)
- [Lightwork Group Limited](/company/04450299) (04450299)
- [St. James's Square Holdings Limited](/company/03772090) (03772090)
- [Temple Fiduciary Services Limited](/company/11877733) (11877733)