SAGER HOUSE (HARROW) LIMITED - LONDON


Company Profile Company Filings

Overview

SAGER HOUSE (HARROW) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAGER HOUSE (HARROW) LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476775. The accounts status is MICRO ENTITY.

SAGER HOUSE (HARROW) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

SAGER HOUSE
LONDON
W1H 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

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 UNTIL 2020-08-03 RESIGNED
MR VICTOR RAYMOND STANTON Jan 1952 British Director 2020-12-02 UNTIL 2021-04-28 RESIGNED
MR WILLIAM ALVIN ROBINSON Feb 1945 American Director 2006-03-29 UNTIL 2015-04-14 RESIGNED
MR GIRIS FRANK RABINOVITCH Jul 1947 Canadian Director 1997-12-10 UNTIL 2020-12-02 RESIGNED
MR GREGORY DAVID MCLAREN Nov 1949 British Director 1999-12-12 UNTIL 2019-09-16 RESIGNED
MR MORDECHAI MOTTI LINK Aug 1967 Romania Director 2011-05-08 UNTIL 2015-06-30 RESIGNED
ISAAC GOLDBERG Aug 1927 American Director 2007-07-27 UNTIL 2015-06-30 RESIGNED
MR WESTLEY ADAM ECKHARDT May 1945 Canadian Director 2002-12-11 UNTIL 2020-08-03 RESIGNED
HIS HIGHNESS SHEIKH SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI May 1934 United Arab Emirates Director 1997-12-17 UNTIL 2008-01-10 RESIGNED
JSA NOMINEES LIMITED Nominee Director 1997-12-05 UNTIL 1997-12-10 RESIGNED
JSA SECRETARIES LIMITED Nominee Secretary 1997-12-05 UNTIL 1997-12-10 RESIGNED
MR GIRIS FRANK RABINOVITCH Jul 1947 Canadian Secretary 1997-12-10 UNTIL 2020-08-03 RESIGNED
MS AMARI DEVORAH ETTA MARIA THERESA STARK Nov 1978 United States Director 2004-12-13 UNTIL 2015-06-30 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
JSA SERVICES LIMITED WATFORD Active GROUP 69201 - Accounting and auditing activities
SAGER HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAGER CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GOODMAN FAMILY INVESTMENTS LIMITED WATFORD Active FULL 74990 - Non-trading company
SAGER HOUSE (ISLINGTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAGER GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JSA PROPERTY LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
BOS. UK LIMITED WATFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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
A R HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JSA CONSULTING SOLUTIONS LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
JSA SERVICES (WATFORD) LIMITED WATFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRIVILEGE ACCOUNTS LIMITED LUTON Dissolved... DORMANT 69201 - Accounting and auditing activities
BALANCE PROFESSIONAL SERVICES LIMITED LUTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHAL (RESIDENTIAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE SALT 125 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW LINDEN HOTEL LIMITED LONDON Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
NO.1 LETTINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NEREIDES DISTRIBUTION LIMITED LONDON Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
NTMK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERMES CONSULTANCY SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EC4 VENTURES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WEBBYADD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
J G SIM LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLETCHERSEARCH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
NEPTUNE PLUMBING AND HEATING SOLUTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied