SAGER HOUSE (ALMEIDA) LIMITED - LONDON


Company Profile Company Filings

Overview

SAGER HOUSE (ALMEIDA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAGER HOUSE (ALMEIDA) LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177350. The accounts status is FULL and accounts are next due on 31/12/2023.

SAGER HOUSE (ALMEIDA) 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
31 / 12 31/12/2021 31/12/2023

Registered Office

116 UPPER STREET
LONDON
N1 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2018-06-22 CURRENT
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2015-08-17 CURRENT
MS AMARI DEVORAH ETTA MARIA THERESA STARK Nov 1978 United States Director 2004-12-13 UNTIL 2014-10-07 RESIGNED
MR VICTOR RAYMOND STANTON Jan 1952 British Director 2011-05-08 UNTIL 2018-05-22 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 2001-06-12 UNTIL 2018-05-22 RESIGNED
ISAAC GOLDBERG Aug 1927 American Director 2007-07-27 UNTIL 2014-10-07 RESIGNED
MR GREGORY DAVID MCLAREN Nov 1949 British Director 2001-06-12 UNTIL 2015-04-15 RESIGNED
MR MORDECHAI MOTTI LINK Aug 1967 Romania Director 2011-05-08 UNTIL 2014-10-07 RESIGNED
MR WESTLEY ADAM ECKHARDT May 1945 Canadian Director 2002-12-11 UNTIL 2014-10-07 RESIGNED
MR ARRIF SULTAN ALI Jul 1978 British Director 2015-08-21 UNTIL 2018-06-22 RESIGNED
MR SIMON JAMES BROOKS Jun 1980 British Director 2018-05-22 UNTIL 2021-05-28 RESIGNED
MR WESTLEY ADAM ECKHARDT May 1945 Canadian Director 2014-10-08 UNTIL 2015-04-15 RESIGNED
JSA SECRETARIES LIMITED Nominee Secretary 2001-03-12 UNTIL 2001-06-12 RESIGNED
JSA NOMINEES LIMITED Nominee Director 2001-03-12 UNTIL 2001-06-12 RESIGNED
MR GIRIS FRANK RABINOVITCH Jul 1947 Canadian Secretary 2001-06-12 UNTIL 2015-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Todd Boehly 2016-04-06 9/1973 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SAGER HOUSE (ROSE COURT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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A R HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JSA CONSULTING SOLUTIONS LIMITED WATFORD 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
BALANCE PROFESSIONAL SERVICES LIMITED LUTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

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