SAGER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAGER GROUP LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: 03490457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAGER GROUP LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: 03490457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAGER GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA CONRAN-RABINOVITCH | Apr 1949 | British | Director | 2019-09-16 | CURRENT |
MRS AMARI STARK | Nov 1978 | Canadian | Director | 2019-09-16 | CURRENT |
MR SHAWN STARK | Jul 1974 | Canadian | Director | 2020-12-02 | CURRENT |
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 CHRISTOPHER DUNN | Aug 1960 | British | Director | 2001-02-02 UNTIL 2010-03-12 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Secretary | 1998-01-09 UNTIL 2020-12-02 | RESIGNED |
MR WESTLEY ADAM ECKHARDT | May 1945 | Canadian | Director | 2001-06-22 UNTIL 2014-10-07 | RESIGNED |
MR WILLIAM ALVIN ROBINSON | Feb 1945 | American | Director | 2006-03-29 UNTIL 2014-10-07 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Director | 1998-01-09 UNTIL 2014-04-01 | RESIGNED |
MS AMARI DEVORAH ETTA MARIA THERESA STARK | Nov 1978 | United States | Director | 2004-12-13 UNTIL 2014-03-31 | RESIGNED |
ISAAC GOLDBERG | Aug 1927 | American | Director | 2007-07-27 UNTIL 2014-03-31 | RESIGNED |
MR MORDECHAI MOTTI LINK | Aug 1967 | Romania | Director | 2011-05-08 UNTIL 2014-10-07 | RESIGNED |
MR GREGORY DAVID MCLAREN | Nov 1949 | British | Director | 2014-04-01 UNTIL 2019-09-16 | RESIGNED |
MR GIRIS FRANK RABINOVITCH | Jul 1947 | Canadian | Director | 2014-06-01 UNTIL 2020-12-02 | RESIGNED |
MR WESTLEY ADAM ECKHARDT | May 1945 | Canadian | Director | 2014-10-08 UNTIL 2021-03-04 | RESIGNED |
HIS HIGHNESS SHEIKH SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI | May 1934 | United Arab Emirates | Director | 1998-01-09 UNTIL 2008-01-10 | RESIGNED |
H.E.SHAIKHA IMAN SAQER MOHMAED ALQASIMI | Feb 1958 | Emirati | Director | 2017-06-07 UNTIL 2018-05-22 | RESIGNED |
H.E SHEIKH FAISAL BIN KHALID SULTAN AL QASSEMI | Nov 1955 | Uae | Director | 2011-07-26 UNTIL 2016-12-19 | RESIGNED |
JSA NOMINEES LIMITED | Corporate Director | 1998-01-09 UNTIL 1998-01-09 | RESIGNED | ||
JSA SECRETARIES LIMITED | Corporate Secretary | 1998-01-09 UNTIL 1998-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Patricia Conran Rabinovitch | 2022-09-14 | 4/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Shaikha Iman Saqer Mohamed Alqasimi | 2017-02-23 - 2018-05-22 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Giris Frank Rabinovitch | 2016-04-06 - 2022-09-14 | 7/1947 | 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 Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-04 | 30-06-2023 | £8,064,762 Cash £15,915,954 equity |
Sager Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 30-06-2022 | £8,769,495 Cash £18,242,287 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2021 | 8,949,092 Cash 18,276,110 equity |