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 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
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 |