Company information:
Sager House (Hampstead) Limited (No: 04207091)
Address: SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Status: Active
Incorporated: 27-Apr-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WESTLEY ADAM ECKHARDT ( DOB: May-1945 From: Jun-2001 )
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: CHRISTOPHER DUNN ( From: Feb-2010 To: Feb-2010 )
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: Mar-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: Mar-2015 )
Resigned Director: NICOLA SARFO ( From: Jan-2011 To: Apr-2011 )
Resigned Director: VICTOR RAYMOND STANTON ( From: May-2011 To: May-2011 )
Resigned Director: AMARI DEVORAH ETTA MARIA THERESA STARK ( From: Dec-2004 To: Mar-2015 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Apr-2001 To: Jun-2001 )
Persons of Significant Control:
Sager Group 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 | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 0.0,1.0 | |
| Current assets | 7,559,257 | 7,657,966 | 7559257.0,7657966.0 |
| Current assets / Total inventories | 7,115,459 | 7,115,459 | 7115459.0,7115459.0 |
| Current assets / Cash at bank and on hand | 261,730 | 498,093 | 261730.0,498093.0 |
| Net current assets (liabilities) | 3,649,648 | 3,508,441 | 3649648.0,3508441.0 |
| Total assets less current liabilities | 3,649,648 | 3,508,442 | 3649648.0,3508442.0 |
| Net assets (liabilities) | -2,304,860 | -2,223,306 | -2304860.0,-2223306.0 |
| Equity / share capital and reserves | -2,304,860 | -2,223,306 | -2304860.0,-2223306.0 |