Company information:
Sager Group Limited (No: 03490457)
Address: SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Status: Active
Incorporated: 01-Sep-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: PATRICIA CONRAN-RABINOVITCH ( DOB: Apr-1949 From: Sep-2019 )
Current Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Oct-2014 )
Current Director: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Jun-2014 )
Current Director: VICTOR RAYMOND STANTON ( DOB: Jan-1952 From: May-2011 )
Current Director: AMARI STARK ( DOB: Nov-1978 From: Sep-2019 )
Current Secretary: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Jan-1998 )
Resigned Director: FAISAL BIN KHALID SULTAN AL QASSEMI ( From: Jul-2011 To: Dec-2016 )
Resigned Director: IMAN SAQER MOHMAED ALQASIMI ( From: Jun-2017 To: May-2018 )
Resigned Director: SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI ( From: Jan-1998 To: Jan-2008 )
Resigned Director: CHRISTOPHER DUNN ( From: Feb-2001 To: Mar-2010 )
Resigned Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Jun-2001 To: Oct-2014 )
Resigned Director: ISAAC GOLDBERG ( From: Jul-2007 To: Mar-2014 )
Resigned Director: JSA NOMINEES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: MORDECHAI MOTTI LINK ( From: May-2011 To: Oct-2014 )
Resigned Director: GREGORY DAVID MCLAREN ( DOB: Nov-1949 From: Apr-2014 To: Sep-2019 )
Resigned Director: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Jan-1998 To: Apr-2014 )
Resigned Director: WILLIAM ALVIN ROBINSON ( DOB: Feb-1945 From: Mar-2006 To: Oct-2014 )
Resigned Director: AMARI DEVORAH ETTA MARIA THERESA STARK ( From: Dec-2004 To: Mar-2014 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Shaikha Iman Saqer Mohamed Alqasimi, Sager House 50 Seymour Street, London, W1H 7JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-23, Ceased: 2018-05-22)
Mr Giris Frank Rabinovitch, Sager House 50 Seymour Street, London, W1H 7JG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-14)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 12 | 12,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 12 | 11 | 11 | 11 | 12,11.0,11.0,11.0 |
| Current assets | 23,866,086 | 21,619,377 | 21,522,984 | 20,990,837 | 23866086,21619377.0,21522984.0,20990837.0 |
| Current assets / Cash at bank and on hand | 13,294,039 | 8,949,092 | 8,769,495 | 8,064,762 | 13294039,8949092.0,8769495.0,8064762.0 |
| Net current assets (liabilities) | 18,394,754 | 18,276,099 | 18,242,276 | 16,986,040 | 18394754,18276099.0,18242276.0,16986040.0 |
| Total assets less current liabilities | 18,394,766 | 18,276,110 | 18,242,287 | 16,986,051 | 18394766,18276110.0,18242287.0,16986051.0 |
| Net assets (liabilities) | 18,394,766 | 18,242,287 | 15,915,954 | 18394766,0.0,18242287.0,15915954.0 | |
| Equity / share capital and reserves | 18,394,766 | 18,276,110 | 18,242,287 | 15,915,954 | 18394766,18276110.0,18242287.0,15915954.0 |