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 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
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 |