Company information:
Sager House (Almeida) Limited (No: 04177350)
Address: 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND
Status: Active
Incorporated: 03-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Aug-2015 )
Current Director: BEN TOOLEY ( DOB: Jun-1972 From: Mar-2024 )
Resigned Director: ARRIF SULTAN ALI ( DOB: Jul-1978 From: Aug-2015 To: Jun-2018 )
Resigned Director: SIMON JAMES BROOKS ( DOB: Jun-1980 From: May-2018 To: May-2021 )
Resigned Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Dec-2002 To: Oct-2014 )
Resigned Director: ISAAC GOLDBERG ( From: Jul-2007 To: Oct-2014 )
Resigned Director: JSA NOMINEES LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Director: MORDECHAI MOTTI LINK ( From: May-2011 To: Oct-2014 )
Resigned Director: GREGORY DAVID MCLAREN ( DOB: Nov-1949 From: Jun-2001 To: Apr-2015 )
Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967 From: Jun-2018 To: Mar-2024 )
Resigned Director: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Jun-2001 To: May-2018 )
Resigned Director: WILLIAM ALVIN ROBINSON ( DOB: Feb-1945 From: Mar-2006 To: Oct-2014 )
Resigned Director: VICTOR RAYMOND STANTON ( DOB: Jan-1952 From: May-2011 To: May-2018 )
Resigned Director: AMARI DEVORAH ETTA MARIA THERESA STARK ( From: Dec-2004 To: Oct-2014 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Secretary: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Jun-2001 To: Apr-2015 )
Persons of Significant Control:
Mr Todd Boehly, 72 Welbeck Street, London, W1G 0AY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)