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Home > England & Wales Companies > ST. JAMES'S SQUARE HOLDINGS LIMITED
Company Information for

ST. JAMES'S SQUARE HOLDINGS LIMITED

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
03772090
Private Limited Company
Active

Company Overview

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 . The organisation's status is listed as "Active". St. James's Square Holdings Limited is a Private Limited Company registered in 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
200 STRAND
LONDON
WC2R 1DJ
Other companies in WC2R
 
Filing Information
Company Number 03772090
Company ID Number 03772090
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-07 15:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JAMES'S SQUARE HOLDINGS LIMITED
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Company Officers of ST. JAMES'S SQUARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GERARD O'CONNELL
 Company Secretary 1999-05-12
ANTHONY DAVID KERMAN
 Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GERARD O'CONNELL JOMIDA LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
DANIEL GERARD O'CONNELL 12CR LIMITED Company Secretary 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
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
ANTHONY DAVID KERMAN F.W.E.P LIMITED Director 2015-01-15 CURRENT 1953-01-13 Active
ANTHONY DAVID KERMAN FRANCINE TRUST LIMITED Director 2015-01-15 CURRENT 1946-09-18 Active
ANTHONY DAVID KERMAN 18 GR LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
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
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
ANTHONY DAVID KERMAN 119A3MS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
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
ANTHONY DAVID KERMAN LOVE FROM MUMMY LIMITED Director 2010-08-05 CURRENT 2006-10-09 Active
ANTHONY DAVID KERMAN ALEX REID & LEFEVRE LIMITED Director 2010-08-05 CURRENT 2002-07-10 Active
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
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
ANTHONY DAVID KERMAN ADK PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ANTHONY DAVID KERMAN KERMAN & CO MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY DAVID KERMAN MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
ANTHONY DAVID KERMAN 49 WELLINGTON STREET (MANAGEMENT) LIMITED Director 2003-09-01 CURRENT 2000-10-12 Active
ANTHONY DAVID KERMAN BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE NOMINEES LIMITED Director 2002-08-29 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN BRIARD DEVELOPMENTS LIMITED Director 2002-02-28 CURRENT 1964-08-04 Active
ANTHONY DAVID KERMAN IMMEDIATE PRESENTATIONS LIMITED Director 2001-01-10 CURRENT 2000-08-17 Active
ANTHONY DAVID KERMAN 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
ANTHONY DAVID KERMAN BH MINERALS LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN TEMPLE GATE MINING COMPANY LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-16RP04TM01Second filing for the termination of Michael Louis Bennett
2016-09-16ANNOTATIONClarification
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOUIS BENNETT
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0125/04/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KERMAN / 01/10/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS BENNETT / 01/10/2012
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GERARD O'CONNELL on 2012-07-01
2012-05-08AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-14AR0125/04/11 ANNUAL RETURN FULL LIST
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-06AR0125/04/10 ANNUAL RETURN FULL LIST
2010-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-04-29363aReturn made up to 25/04/09; full list of members
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-23363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2E 0ER
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-25363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-01288bDIRECTOR RESIGNED
2005-04-26363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-18288cDIRECTOR'S PARTICULARS CHANGED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 ST JAMESS SQUARE LONDON SW1Y 4JU
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-10-09288cDIRECTOR'S PARTICULARS CHANGED
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-13288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-17288aNEW DIRECTOR APPOINTED
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-08288aNEW DIRECTOR APPOINTED
2000-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/00
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-19363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ST. JAMES'S SQUARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. JAMES'S SQUARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. JAMES'S SQUARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JAMES'S SQUARE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. JAMES'S SQUARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JAMES'S SQUARE HOLDINGS LIMITED
Trademarks
We have not found any records of ST. JAMES'S SQUARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JAMES'S SQUARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST. JAMES'S SQUARE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ST. JAMES'S SQUARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JAMES'S SQUARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JAMES'S SQUARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2R 1DJ