SAGER CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGER CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAGER CONSTRUCTION LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03150071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAGER CONSTRUCTION LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03150071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAGER CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SAGER HOUSE
LONDON
W1H 7JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARUNKUMAR RAMAS RAI | Apr 1977 | British | Director | 2020-12-02 | CURRENT |
MR VICTOR RAYMOND STANTON | Jan 1952 | British | Director | 2011-05-08 | CURRENT |
MR GREGORY DAVID MCLAREN | Nov 1949 | British | Director | 1999-12-09 UNTIL 2019-09-16 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Secretary | 1996-01-23 UNTIL 2015-06-29 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
MR MORDECHAI MOTTI LINK | Aug 1967 | Romania | Director | 2011-05-08 UNTIL 2015-06-29 | RESIGNED |
MR WILLIAM ALVIN ROBINSON | Feb 1945 | American | Director | 2006-03-29 UNTIL 2015-04-14 | RESIGNED |
MR ARUNKUMAR RAMAS RAI | Apr 1977 | British | Director | 2015-07-01 UNTIL 2015-12-22 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Director | 1996-01-23 UNTIL 2015-06-29 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Director | 2015-12-22 UNTIL 2020-12-02 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
ISAAC GOLDBERG | Aug 1927 | American | Director | 2007-07-27 UNTIL 2015-06-29 | RESIGNED |
SHAHEEN AYESHA HAQ | May 1954 | British | Director | 1998-12-01 UNTIL 2000-08-17 | RESIGNED |
MR WESTLEY ADAM ECKHARDT | May 1945 | Canadian | Director | 2002-12-11 UNTIL 2015-06-29 | RESIGNED |
HIS HIGHNESS SHEIKH SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI | May 1934 | United Arab Emirates | Director | 1996-01-23 UNTIL 2008-01-10 | RESIGNED |
HOWARD JOHN ALLEN | Jul 1954 | Director | 1996-03-05 UNTIL 1996-03-06 | RESIGNED | |
MS AMARI DEVORAH ETTA MARIA THERESA STARK | Nov 1978 | United States | Director | 2004-12-13 UNTIL 2015-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sager Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sager Construction Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-04 | 30-06-2023 | £752 Cash £-272,454 equity |
Sager Construction Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 30-06-2022 | £4,815 Cash £-269,070 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2021 | 159,038 Cash -255,702 equity |