Company information:
Sager House (Rose Court) Limited (No: 04207086)
Address: SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Status: Active
Incorporated: 27-Apr-2001
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 05-Nov-2021
Industry Class: 74990 - Non-trading company
Current Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Dec-2002 )
Current Director: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Apr-2001 )
Current Director: VICTOR RAYMOND STANTON ( DOB: Jan-1952 From: May-2011 )
Current Secretary: GIRIS FRANK RABINOVITCH ( DOB: Jul-1947 From: Apr-2001 )
Resigned Director: ISAAC GOLDBERG ( From: Jul-2007 To: Mar-2015 )
Resigned Director: JSA NOMINEES LIMITED ( From: Apr-2001 To: Jun-2001 )
Resigned Director: MORDECHAI MOTTI LINK ( From: May-2011 To: Jun-2015 )
Resigned Director: GREGORY DAVID MCLAREN ( DOB: Nov-1949 From: Apr-2001 To: Sep-2019 )
Resigned Director: WILLIAM ALVIN ROBINSON ( DOB: Feb-1945 From: Mar-2006 To: Apr-2015 )
Resigned Director: AMARI DEVORAH ETTA MARIA THERESA STARK ( From: Dec-2004 To: Jun-2015 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Apr-2001 To: Jun-2001 )
Persons of Significant Control:
Sager House (Islington) Ltd, 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 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |