St. James's Square Directors Limited

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General information

Name:

St. James's Square Directors Ltd

Office Address:

2nd Floor 38 - 43 Lincoln's Inn Fields WC2A 3PE London

Number: 03772093

Incorporation date: 1999-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This St. James's Square Directors Limited company has been operating in this business field for 25 years, having launched in 1999. Started with registration number 03772093, St. James's Square Directors was set up as a Private Limited Company located in 2nd Floor, London WC2A 3PE. This company's SIC and NACE codes are 74990 which stands for Non-trading company. Tue, 31st May 2022 is the last time when account status updates were reported.

Taking into consideration the enterprise's growing number of employees, it became vital to find more directors: Anthony K. and Daniel O. who have been assisting each other since May 2010 to promote the success of this specific company. Another limited company has been appointed as one of the secretaries of this company: St James's Square Secretaries Limited.

Executives who have control over the firm are as follows: Daniel O. owns 1/2 or less of company shares. Anthony K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony K.

Role: Director

Appointed: 01 May 2010

Latest update: 7 February 2024

Daniel O.

Role: Director

Appointed: 01 May 2010

Latest update: 7 February 2024

St James's Square Secretaries Limited

Role: Corporate Secretary

Appointed: 12 May 1999

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 7 February 2024

St James's Square Nominees Limited

Role: Corporate Director

Appointed: 12 May 1999

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 7 February 2024

People with significant control

Daniel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anthony K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 5 February 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 January 2014
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 January 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 3 February 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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