Company information:
Sager House Limited (No: 03132977)
Address: SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Status: Active
Incorporated: 12-Jan-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Jun-2001 )
Current Director: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Dec-1995 )
Current Director: VICTOR RAYMOND STANTON ( DOB: Jan-1952 From: May-2011 )
Current Secretary: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Dec-1995 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI ( From: Dec-1995 To: Jan-2008 )
Resigned Director: CHRISTOPHER DUNN ( From: Oct-1999 To: Mar-2010 )
Resigned Director: ISAAC GOLDBERG ( From: Jul-2007 To: Jun-2015 )
Resigned Director: SHAHEEN AYESHA HAQ ( DOB: May-1954 From: Aug-1998 To: Aug-2000 )
Resigned Director: MORDECHAI MOTTI LINK ( From: May-2011 To: Jun-2015 )
Resigned Director: GREGORY DAVID MCLAREN ( DOB: Nov-1949 From: Jul-2000 To: Sep-2019 )
Resigned Director: WILLIAM ALVIN ROBINSON ( DOB: Feb-1945 From: Mar-2006 To: Apr-2015 )
Resigned Director: NICOLA SARFO ( From: Feb-2011 To: May-2011 )
Resigned Director: AMARI DEVORAH ETTA MARIA THERESA STARK ( From: Dec-2004 To: Jun-2015 )
Resigned Director: CRAIG GARDNER TEDFORD ( From: Feb-1998 To: Feb-1998 )
Resigned Director: JUDITH ANN RUSSEL WICKS ( DOB: Oct-1950 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: KIM WELLING ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Sager Group Limited, 50 Seymour Street, London, W1H 7JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,691,491 | 2,659,492 | 2,211,750 | 2,208,747 | 2,206,494 | 2691491,2659492.0,2211750.0,2208747.0,2206494.0 |
| Current assets | 2,249,701 | 236,217 | 2,009,948 | 1,202,560 | 1,353,987 | 2249701,236217.0,2009948.0,1202560.0,1353987.0 |
| Net current assets (liabilities) | -960,100 | -858,379 | 946,115 | 1,085,999 | 1,245,319 | -960100,-858379.0,946115.0,1085999.0,1245319.0 |
| Total assets less current liabilities | 1,731,391 | 1,801,113 | 3,157,865 | 3,294,746 | 3,451,813 | 1731391,1801113.0,3157865.0,3294746.0,3451813.0 |
| Net assets (liabilities) | 1,731,391 | 1731391,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,731,391 | 1,801,113 | 3,157,865 | 3,294,746 | 3,451,813 | 1731391,1801113.0,3157865.0,3294746.0,3451813.0 |