Active
Company Information for SAGER HOUSE LIMITED
SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SAGER HOUSE LIMITED | |
Legal Registered Office | |
SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H | |
Company Number | 03132977 | |
---|---|---|
Company ID Number | 03132977 | |
Date formed | 1995-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:37:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAGER HOUSE (ALMEIDA) LIMITED | 72 WELBECK STREET LONDON W1G 0AY | Active | Company formed on the 2001-03-12 | |
SAGER HOUSE (HAMPSTEAD) LIMITED | SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG | Active | Company formed on the 2001-04-27 | |
SAGER HOUSE (HARROW) LIMITED | SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG | Active - Proposal to Strike off | Company formed on the 1997-12-05 | |
SAGER HOUSE (ISLINGTON) LIMITED | SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG | Active | Company formed on the 1997-12-04 | |
SAGER HOUSE (ROSE COURT) LIMITED | SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG | Active - Proposal to Strike off | Company formed on the 2001-04-27 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG | Active - Proposal to Strike off | Company formed on the 2001-04-09 | |
![]() |
Sager House, LLC | 310 S Main St Lusk WY 82225 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2004-06-03 |
Officer | Role | Date Appointed |
---|---|---|
GIRIS FRANK RABINOVITCH |
||
WESTLEY ADAM ECKHARDT |
||
GREGORY DAVID MCLAREN |
||
GIRIS FRANK RABINOVITCH |
||
VICTOR RAYMOND STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISAAC GOLDBERG |
Director | ||
MORDECHAI MOTTI LINK |
Director | ||
AMARI DEVORAH ETTA MARIA THERESA STARK |
Director | ||
WILLIAM ALVIN ROBINSON |
Director | ||
NICOLA SARFO |
Director | ||
CHRISTOPHER DUNN |
Director | ||
SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI |
Director | ||
SHAHEEN AYESHA HAQ |
Director | ||
CRAIG GARDNER TEDFORD |
Director | ||
KIM WELLING |
Company Secretary | ||
JUDITH ANN RUSSEL WICKS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AR (TIMES WHARF) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER MANAGEMENT LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER GROUP LIMITED | Company Secretary | 1998-01-09 | CURRENT | 1998-01-09 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER GROUP LIMITED | Director | 2014-10-08 | CURRENT | 1998-01-09 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2002-12-11 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2002-12-11 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2002-12-11 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2002-12-11 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2002-12-11 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-06-22 | CURRENT | 2001-04-27 | Active | |
SAGER GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1998-01-09 | Active | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
4 BUCKLEIGH ROAD TENANTS ASSOCIATION LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
BIZZY B MANAGEMENT LIMITED | Director | 2000-05-25 | CURRENT | 2000-03-30 | Dissolved 2015-12-15 | |
SAGER HOUSE (HARROW) LIMITED | Director | 1999-12-12 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER CONSTRUCTION LIMITED | Director | 1999-12-09 | CURRENT | 1996-01-23 | Active | |
SAGER MANAGEMENT LIMITED | Director | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 1999-12-08 | CURRENT | 1997-12-04 | Active | |
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
SAGER CONSTRUCTION LIMITED | Director | 2015-12-22 | CURRENT | 1996-01-23 | Active | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
A R HOLDINGS LTD | Director | 2003-11-28 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
FORTUNE GREEN LTD | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
AR LAND AND PROPERTY LIMITED | Director | 2000-04-10 | CURRENT | 2000-02-14 | Active | |
SAGER MANAGEMENT LIMITED | Director | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
AR LAND AND PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2000-02-14 | Active | |
A R HOLDINGS LTD | Director | 2016-07-01 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
ANYTIME ACCOUNTING LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
BALANCE PROFESSIONAL SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
AR (TIMES WHARF) LIMITED | Director | 2011-05-08 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2011-05-08 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2011-05-08 | CURRENT | 2009-03-11 | Active | |
SAGER CONSTRUCTION LIMITED | Director | 2011-05-08 | CURRENT | 1996-01-23 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER GROUP LIMITED | Director | 2011-05-08 | CURRENT | 1998-01-09 | Active | |
SAGER MANAGEMENT LIMITED | Director | 2011-05-08 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR VICTOR RAYMOND STANTON | ||
DIRECTOR APPOINTED MRS AMARI STARK | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY ADAM ECKHARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI | |
TM02 | Termination of appointment of Giris Frank Rabinovitch on 2020-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIS FRANK RABINOVITCH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 27/06/19 TO 30/06/19 | |
AA01 | Previous accounting period extended from 27/06/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID MCLAREN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI LINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARI STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC GOLDBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAYMOND STANTON / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 20/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH on 2015-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALVIN ROBINSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/06/13 TO 27/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Current accounting period shortened from 29/06/12 TO 28/06/12 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 29/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNN | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI MOTTI LINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SARFO | |
AP01 | DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SARFO | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALVIN ROBINSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMARI DEVORAH ETTA MARIA THERESA STARK / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD WD17 1GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMARI FANNIN / 12/05/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AC92 | ORDER OF COURT - RESTORATION 08/02/01 | |
363a | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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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 SAGER HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAGER HOUSE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |