Company Information for

ST. JAMES'S SQUARE HOLDINGS LIMITED

2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,

Company Registration Number

03772090

Private Limited Company

Active

About St. James's Square Holdings Ltd

ST. JAMES'S SQUARE HOLDINGS LIMITED was founded on 1999-05-12 and has its registered office in London. The organisation's status is listed as "Active". St. James's Square Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ST. JAMES'S SQUARE HOLDINGS LIMITED
Legal Registered Office
2ND FLOOR
38 - 43 LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
Other companies in WC2R

Filing Information

Company Number03772090
Date formed1999-05-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:58:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Gerard O'connell Company Secretary 1999-05-12 UNITED KINGDOM
Anthony David Kerman Director SOLICITOR 1999-05-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Louis Bennett Director 2002-04-26 2016-07-31
Richard Ian Stanton-reid Director 2001-07-06 2005-08-01
Paula Frona Kelly Director 2001-01-29 2002-04-26

Related Directorships for Daniel Gerard O'connell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Gerard O'connell JOMIDA LTDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
Daniel Gerard O'connell 12CR LIMITEDCompany Secretary 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27

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Anthony David Kerman FRANCINE TRUST LIMITEDDirector 2015-01-15 CURRENT 1946-09-18 Active
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Anthony David Kerman SOAKBOROUGH LIMITEDDirector 2010-08-05 CURRENT 1979-12-03 Dissolved 2017-02-14
Anthony David Kerman SOAKBOROUGH DIRECTORS LIMITEDDirector 2010-08-05 CURRENT 2005-02-04 Dissolved 2017-04-18
Anthony David Kerman LOVE FROM MUMMY LIMITEDDirector 2010-08-05 CURRENT 2006-10-09 Active
Anthony David Kerman ALEX REID & LEFEVRE LIMITEDDirector 2010-08-05 CURRENT 2002-07-10 Active
Anthony David Kerman MILNOM 1000 LIMITEDDirector 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
Anthony David Kerman ST. JAMES'S SQUARE SECRETARIES LIMITEDDirector 2010-05-01 CURRENT 1999-05-12 Active
Anthony David Kerman ST. JAMES'S SQUARE DIRECTORS LIMITEDDirector 2010-05-01 CURRENT 1999-05-12 Active
Anthony David Kerman ST. JAMES'S SQUARE MANAGEMENT LIMITEDDirector 2010-05-01 CURRENT 1999-05-26 Active
Anthony David Kerman ADK PROFESSIONAL SERVICES LIMITEDDirector 2010-03-29 CURRENT 2010-03-29 Active
Anthony David Kerman ARMSTRONG TEASDALE MANAGEMENT LIMITEDDirector 2010-03-04 CURRENT 2010-03-04 Active
Anthony David Kerman MILFORD DIRECTORS LIMITEDDirector 2005-11-22 CURRENT 2002-10-23 Active
Anthony David Kerman 49 WELLINGTON STREET (MANAGEMENT) LIMITEDDirector 2003-09-01 CURRENT 2000-10-12 Active
Anthony David Kerman BIOMASS UK LIMITEDDirector 2002-10-08 CURRENT 2002-10-08 Active
Anthony David Kerman ST. JAMES'S SQUARE NOMINEES LIMITEDDirector 2002-08-29 CURRENT 1999-05-12 Active
Anthony David Kerman BRIARD DEVELOPMENTS LIMITEDDirector 2002-02-28 CURRENT 1964-08-04 Active
Anthony David Kerman IMMEDIATE PRESENTATIONS LIMITEDDirector 2001-01-10 CURRENT 2000-08-17 Active
Anthony David Kerman 12CR LIMITEDDirector 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
Anthony David Kerman BH MINERALS LIMITEDDirector 1997-10-21 CURRENT 1997-10-20 Liquidation
Anthony David Kerman TEMPLE GATE MINING COMPANY LIMITEDDirector 1997-10-21 CURRENT 1997-10-20 Liquidation
Anthony David Kerman MINECOM LIMITEDDirector 1997-10-21 CURRENT 1997-10-20 Active
Anthony David Kerman DRAETH DEVELOPMENTS LIMITEDDirector 1995-03-17 CURRENT 1995-01-30 Active