Company Information for

ST. JAMES'S SQUARE MANAGEMENT LIMITED

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

Company Registration Number

03777871

Private Limited Company

Active

About St. James's Square Management Ltd

ST. JAMES'S SQUARE MANAGEMENT LIMITED was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active". St. James's Square Management 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 MANAGEMENT LIMITED

Legal Registered Office

2ND FLOOR
38 - 43 LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
Other companies in WC2R

Filing Information

Company Number	03777871
Date formed	1999-05-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-07 04:58:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
St James's Square Secretaries Limited	Company Secretary		1999-05-26
Anthony David Kerman	Director	SOLICITOR	2010-05-01	UNITED KINGDOM
Daniel Gerard O'connell	Director	SOLICITOR	2010-05-01	ENGLAND
St James's Square Directors Limited	Director	COMPANY	1999-05-26

Previous Directors

There are no previous directors or officers recorded

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St James's Square Secretaries Limited	SOSINA EXPLORATION LTD.	Company Secretary	2017-01-18	CURRENT	1997-04-07	Active
St James's Square Secretaries Limited	HILLSVIEW INVESTMENTS LIMITED	Company Secretary	2011-04-11	CURRENT	2011-04-11	Dissolved 2015-10-27
St James's Square Secretaries Limited	THROMBOSIS EDUCATION LTD.	Company Secretary	2008-02-14	CURRENT	2008-02-14	Dissolved 2016-05-19
St James's Square Secretaries Limited	TEMPLE PROPERTY SERVICES LIMITED	Company Secretary	2007-11-07	CURRENT	2007-11-07	Active
St James's Square Secretaries Limited	FAIRHOLME CONSULTING SERVICES LTD	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
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St James's Square Secretaries Limited	SOAKBOROUGH LIMITED	Company Secretary	2005-02-21	CURRENT	1979-12-03	Dissolved 2017-02-14
St James's Square Secretaries Limited	SOAKBOROUGH DIRECTORS LIMITED	Company Secretary	2005-02-04	CURRENT	2005-02-04	Dissolved 2017-04-18
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St James's Square Secretaries Limited	WINKREATIVE LIMITED	Company Secretary	2002-12-13	CURRENT	2002-12-13	Active
St James's Square Secretaries Limited	BIOMASS UK LIMITED	Company Secretary	2002-10-08	CURRENT	2002-10-08	Active
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St James's Square Secretaries Limited	CONCORD CAPITAL PLC	Company Secretary	2001-11-12	CURRENT	2001-11-12	Active
St James's Square Secretaries Limited	DRAETH DEVELOPMENTS LIMITED	Company Secretary	2001-10-01	CURRENT	1995-01-30	Active
St James's Square Secretaries Limited	MARVEL FLORA INVESTMENTS LTD.	Company Secretary	2001-05-25	CURRENT	2001-05-25	Dissolved 2015-10-27
St James's Square Secretaries Limited	IMMEDIATE PRESENTATIONS LIMITED	Company Secretary	2000-08-17	CURRENT	2000-08-17	Active
St James's Square Secretaries Limited	ST. JAMES'S SQUARE NOMINEES LIMITED	Company Secretary	1999-05-12	CURRENT	1999-05-12	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony David Kerman	MILNOM 2000 LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Active
Anthony David Kerman	MILFORD NOMINEES LIMITED	Director	2016-02-03	CURRENT	2013-08-21	Active
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Anthony David Kerman	MILNOM 1005 LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active - Proposal to Strike off
Anthony David Kerman	OHPB22 LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Anthony David Kerman	OHPC71 LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Anthony David Kerman	MILNOM 1004 LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Anthony David Kerman	18PP LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
Anthony David Kerman	MILNOM 1003 LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
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Anthony David Kerman	KERMAN NOMINEES LIMITED	Director	2010-09-01	CURRENT	2002-10-24	Active
Anthony David Kerman	SOAKBOROUGH LIMITED	Director	2010-08-05	CURRENT	1979-12-03	Dissolved 2017-02-14
Anthony David Kerman	SOAKBOROUGH DIRECTORS LIMITED	Director	2010-08-05	CURRENT	2005-02-04	Dissolved 2017-04-18
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Anthony David Kerman	MILNOM 1000 LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Active - Proposal to Strike off
Anthony David Kerman	ST. JAMES'S SQUARE SECRETARIES LIMITED	Director	2010-05-01	CURRENT	1999-05-12	Active
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Anthony David Kerman	IMMEDIATE PRESENTATIONS LIMITED	Director	2001-01-10	CURRENT	2000-08-17	Active
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Anthony David Kerman	MINECOM LIMITED	Director	1997-10-21	CURRENT	1997-10-20	Active
Anthony David Kerman	DRAETH DEVELOPMENTS LIMITED	Director	1995-03-17	CURRENT	1995-01-30	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Gerard O'connell	MILNOM 1001 LIMITED	Director	2017-05-16	CURRENT	2010-06-22	Active
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Daniel Gerard O'connell	UNITED KINGDOM OIL LIMITED	Director	2017-03-30	CURRENT	2015-02-02	Active
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Daniel Gerard O'connell	ST. JAMES'S SQUARE SECRETARIES LIMITED	Director	2010-05-01	CURRENT	1999-05-12	Active
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Daniel Gerard O'connell	COINC SECRETARIES LIMITED	Director	2009-04-01	CURRENT	2008-08-06	Active - Proposal to Strike off
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Daniel Gerard O'connell	TEMPLE PROPERTY SERVICES LIMITED	Director	2008-04-25	CURRENT	2007-11-07	Active
Daniel Gerard O'connell	MILFORD DIRECTORS LIMITED	Director	2005-11-22	CURRENT	2002-10-23	Active
Daniel Gerard O'connell	ST. JAMES'S SQUARE NOMINEES LIMITED	Director	2003-06-03	CURRENT	1999-05-12	Active
Daniel Gerard O'connell	CONCORD CAPITAL PLC	Director	2001-11-12	CURRENT	2001-11-12	Active
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Related Directorships for St James's Square Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
St James's Square Directors Limited	LOVE FROM MUMMY LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
St James's Square Directors Limited	SOAKBOROUGH DIRECTORS LIMITED	Director	2005-02-04	CURRENT	2005-02-04	Dissolved 2017-04-18
St James's Square Directors Limited	DRAETH DEVELOPMENTS LIMITED	Director	2004-01-07	CURRENT	1995-01-30	Active
St James's Square Directors Limited	BH MINERALS LIMITED	Director	2002-11-18	CURRENT	1997-10-20	Liquidation
St James's Square Directors Limited	TEMPLE GATE MINING COMPANY LIMITED	Director	2002-11-18	CURRENT	1997-10-20	Liquidation
St James's Square Directors Limited	MINECOM LIMITED	Director	2002-11-18	CURRENT	1997-10-20	Active
St James's Square Directors Limited	BIOMASS UK LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Active
St James's Square Directors Limited	ALEX REID & LEFEVRE LIMITED	Director	2002-07-10	CURRENT	2002-07-10	Active
St James's Square Directors Limited	IMMEDIATE PRESENTATIONS LIMITED	Director	2000-08-17	CURRENT	2000-08-17	Active
St James's Square Directors Limited	ST. JAMES'S SQUARE NOMINEES LIMITED	Director	1999-05-12	CURRENT	1999-05-12	Active
St James's Square Directors Limited	ST. JAMES'S SQUARE SECRETARIES LIMITED	Director	1999-05-12	CURRENT	1999-05-12	Active