Ltd Facts The UK company register, as filed

Register entry · No. 03772092

ST. JAMES'S SQUARE NOMINEES LIMITED

Active Private Limited Company Incorporated 12 May 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 May 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GARDEN HOUSE, WINDMILL ROAD, SEVENOAKS, KENT, ENGLAND, TN13 1TN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ST. JAMES'S SQUARE NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £2 £2 —
31 May 2024 not published not published £2 £2 —
31 May 2023 not published not published — £2 —
31 May 2022 not published not published — £2 —
31 May 2021 not published not published — £2 —
31 May 2020 not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate secretary 12 May 1999 — — British
Anthony David Kerman Solicitor Director 29 Aug 2002 — October 1945 British · England
Daniel Gerard O'Connell Solicitor Director 3 Jun 2003 — October 1963 Irish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony David Kerman Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1945 British · United Kingdom
Mr Daniel Gerard O'Connell Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1963 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ST. JAMES'S SQUARE NOMINEES LIMITED still trading?

The register shows ST. JAMES'S SQUARE NOMINEES LIMITED as active.

What does ST. JAMES'S SQUARE NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ST. JAMES'S SQUARE NOMINEES LIMITED set up?

It was incorporated on 12 May 1999.

When are ST. JAMES'S SQUARE NOMINEES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ST. JAMES'S SQUARE NOMINEES LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs ST. JAMES'S SQUARE NOMINEES LIMITED?

ST. JAMES'S SQUARE NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03901186 METISSE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1999 74990 · Non-trading company
  2. 03901521 NEW ORIENT LIMITED Active Private Limited Company Inc. 30 Dec 1999 74990 · Non-trading company
  3. 03902898 WINCHESTER-FRASER LIMITED Active Private Limited Company Inc. 30 Dec 1999 74990 · Non-trading company
  4. 03900776 PALMEIRA AVENUE MANSIONS (EAST) LTD Active Private Limited Company Inc. 29 Dec 1999 74990 · Non-trading company
  5. 03900362 PREMIUM PROMOTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1999 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House