ST. JAMES'S SQUARE SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. James's Square Secretaries Limited. The company was founded 25 years ago and was given the registration number 03772094. The firm's registered office is in . You can find them at 200 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ST. JAMES'S SQUARE SECRETARIES LIMITED
Company Number	:	03772094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1999
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	200 Strand, London, WC2R 1DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE	Corporate Secretary	12 May 1999	Active
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE	Director	01 May 2010	Active
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE	Director	01 May 2010	Active
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE	Corporate Director	12 May 1999	Active

People with Significant Control

Mr Daniel Gerard O'Connell
Notified on	:	06 May 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	The Garden House, Windmill Road, Sevenoaks, United Kingdom, TN13 1TN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony David Kerman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat C, 49 Wellington Street, London, United Kingdom, WC2E 7BN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)