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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGER HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAGER HOUSE (ISLINGTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (HARROW) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SAGER GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SAGER MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALLEN-BELL LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
AR LAND AND PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (ALMEIDA) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (SEYMOUR STREET) LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
SAGER HOUSE (ROSE COURT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAGER HOUSE (HAMPSTEAD) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FORTUNE GREEN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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A R HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AR (TIMES WHARF) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
A R LAND AND PROPERTY INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLERKENWELL DESIGN PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 71111 - Architectural activities
BALANCE PROFESSIONAL SERVICES LIMITED LUTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PORTAL ARCHITECTURE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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