Active
Company Information for SAGER HOUSE (ISLINGTON) LIMITED
SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SAGER HOUSE (ISLINGTON) LIMITED | |
Legal Registered Office | |
SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H | |
Company Number | 03476352 | |
---|---|---|
Company ID Number | 03476352 | |
Date formed | 1997-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:37:39 |
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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 | ||
NICOLA SARFO |
Director | ||
AMARI DEVORAH ETTA MARIA THERESA STARK |
Director | ||
WILLIAM ALVIN ROBINSON |
Director | ||
SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI |
Director | ||
HAMISH ROY |
Director | ||
HAMISH ROY |
Director | ||
CRAIG GARDNER TEDFORD |
Director | ||
JSA SECRETARIES LIMITED |
Company Secretary | ||
JSA NOMINEES LIMITED |
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 (HARROW) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1995-12-01 | Active | |
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 (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 LIMITED | Director | 2001-06-22 | CURRENT | 1995-12-01 | Active | |
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 | |
SAGER HOUSE LIMITED | Director | 2000-07-20 | CURRENT | 1995-12-01 | Active | |
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 GROUP LIMITED | Director | 2014-06-01 | CURRENT | 1998-01-09 | Active | |
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 HOUSE LIMITED | Director | 2011-05-08 | CURRENT | 1995-12-01 | Active | |
SAGER CONSTRUCTION LIMITED | Director | 2011-05-08 | CURRENT | 1996-01-23 | 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 04/12/24, WITH NO UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, 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 04/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Giris Frank Rabinovitch on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIS FRANK RABINOVITCH | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 27/06/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID MCLAREN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SARFO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARI STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI LINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC GOLDBERG | |
CH01 | Director's details changed for Mr Victor Raymond Stanton on 2015-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALVIN ROBINSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/06/13 TO 27/06/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 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 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SARFO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI MOTTI LINK | |
AP01 | DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 04/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALVIN ROBINSON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC GOLDBERG / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMARI DEVORAH ETTA MARIA THERESA STARK / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVID MCLAREN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY ADAM ECKHARDT / 04/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD HERTS 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 04/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
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 04/12/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1111861 | Active | Licenced property: FALDO ROAD BARTON INDUSTRIAL ESTATE BARTON-LE-CLAY BEDFORD BARTON-LE-CLAY GB MK45 4RP. Correspondance address: 50 SEYMOUR STREET LONDON GB W1H 7JG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1107336 | Expired | Licenced property: THE FORMER NORTH LONDON MAIL CENTRE 5 ALMEIDA STREET LONDON N1 1AS; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1107336 | Expired | Licenced property: THE FORMER NORTH LONDON MAIL CENTRE 5 ALMEIDA STREET LONDON N1 1AS; |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | KNIGHTWALK LIMITED | |
LEGAL MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 (ISLINGTON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SAGER HOUSE (ISLINGTON) 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. |