Company information:
Sager House (Islington) Limited (No: 03476352)
Address: SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Status: Active
Incorporated: 12-Apr-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Dec-2002 )
Current Director: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Dec-1997 )
Current Director: VICTOR RAYMOND STANTON ( DOB: Jan-1952 From: May-2011 )
Current Secretary: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Dec-1997 )
Resigned Director: SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI ( From: Dec-1997 To: Jan-2008 )
Resigned Director: ISAAC GOLDBERG ( From: Jul-2007 To: Jun-2015 )
Resigned Director: JSA NOMINEES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: MORDECHAI MOTTI LINK ( From: May-2011 To: Jun-2015 )
Resigned Director: GREGORY DAVID MCLAREN ( DOB: Nov-1949 From: Dec-1999 To: Sep-2019 )
Resigned Director: WILLIAM ALVIN ROBINSON ( DOB: Feb-1945 From: Mar-2006 To: Apr-2015 )
Resigned Director: HAMISH ROY ( DOB: Nov-1951 From: Jan-2001 To: Feb-2001 )
Resigned Director: NICOLA SARFO ( From: Mar-2012 To: Jun-2015 )
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 Secretary: JSA SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
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 | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1,0.0,0.0,0.0 | |||
| Current assets | 4,324,021 | 4,333,914 | 4,336,605 | 4,367,579 | 4324021,4333914.0,4336605.0,4367579.0 |
| Current assets / Total inventories | 976,528 | 1,072,934 | 1,072,934 | 1,072,934 | 976528,1072934.0,1072934.0,1072934.0 |
| Current assets / Cash at bank and on hand | 21,421 | 66,843 | 20,575 | 23,615 | 21421,66843.0,20575.0,23615.0 |
| Net current assets (liabilities) | 4,305,054 | 4,313,452 | 4,308,365 | 4,326,579 | 4305054,4313452.0,4308365.0,4326579.0 |
| Total assets less current liabilities | 4,305,055 | 4,313,452 | 4,308,365 | 4,326,579 | 4305055,4313452.0,4308365.0,4326579.0 |
| Net assets (liabilities) | 4,305,055 | 4305055,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4,305,055 | 4,313,452 | 4,308,365 | 4,326,579 | 4305055,4313452.0,4308365.0,4326579.0 |