Active
Company Information for SAGER GROUP LIMITED
SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
03490457
Private Limited Company
Active |
Company Name | |
---|---|
SAGER GROUP LIMITED | |
Legal Registered Office | |
SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H | |
Company Number | 03490457 | |
---|---|---|
Company ID Number | 03490457 | |
Date formed | 1998-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756979260 |
Last Datalog update: | 2024-02-05 11:39:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAGER GROUP PTY LTD | Strike-off action in progress | Company formed on the 2006-05-15 | ||
SAGER GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIRIS FRANK RABINOVITCH |
||
WESTLEY ADAM ECKHARDT |
||
GREGORY DAVID MCLAREN |
||
GIRIS FRANK RABINOVITCH |
||
VICTOR RAYMOND STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMAN SAQER MOHMAED ALQASIMI |
Director | ||
FAISAL BIN KHALID SULTAN AL QASSEMI |
Director | ||
WESTLEY ADAM ECKHARDT |
Director | ||
MORDECHAI MOTTI LINK |
Director | ||
WILLIAM ALVIN ROBINSON |
Director | ||
GIRIS FRANK RABINOVITCH |
Director | ||
ISAAC GOLDBERG |
Director | ||
AMARI DEVORAH ETTA MARIA THERESA STARK |
Director | ||
CHRISTOPHER DUNN |
Director | ||
SAGER BIN MOHAMMED BIN SAGAR AL QUASSIMI |
Director | ||
JSA SECRETARIES LIMITED |
Company Secretary | ||
JSA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AR (TIMES WHARF) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER MANAGEMENT LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1995-12-01 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2002-12-11 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2002-12-11 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2002-12-11 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2002-12-11 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2002-12-11 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Director | 2001-06-22 | CURRENT | 1995-12-01 | Active | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-06-22 | CURRENT | 2001-04-27 | Active | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
AR (TIMES WHARF) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
4 BUCKLEIGH ROAD TENANTS ASSOCIATION LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER HOUSE LIMITED | Director | 2000-07-20 | CURRENT | 1995-12-01 | Active | |
BIZZY B MANAGEMENT LIMITED | Director | 2000-05-25 | CURRENT | 2000-03-30 | Dissolved 2015-12-15 | |
SAGER HOUSE (HARROW) LIMITED | Director | 1999-12-12 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER CONSTRUCTION LIMITED | Director | 1999-12-09 | CURRENT | 1996-01-23 | Active | |
SAGER MANAGEMENT LIMITED | Director | 1999-12-09 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 1999-12-08 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-04 | Active | |
AR LAND AND PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2000-02-14 | Active | |
A R HOLDINGS LTD | Director | 2016-07-01 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
ANYTIME ACCOUNTING LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
THE SALT 125 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-03-21 | |
BALANCE PROFESSIONAL SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
AR (TIMES WHARF) LIMITED | Director | 2011-05-08 | CURRENT | 2007-06-04 | Dissolved 2016-11-15 | |
FORTUNE GREEN LTD | Director | 2011-05-08 | CURRENT | 2002-07-02 | Dissolved 2016-11-15 | |
A R LAND AND PROPERTY INVESTMENTS LTD | Director | 2011-05-08 | CURRENT | 2009-03-11 | Active | |
SAGER HOUSE LIMITED | Director | 2011-05-08 | CURRENT | 1995-12-01 | Active | |
SAGER CONSTRUCTION LIMITED | Director | 2011-05-08 | CURRENT | 1996-01-23 | Active | |
SAGER HOUSE (ISLINGTON) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-04 | Active | |
SAGER HOUSE (HARROW) LIMITED | Director | 2011-05-08 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
SAGER MANAGEMENT LIMITED | Director | 2011-05-08 | CURRENT | 1999-07-08 | Active | |
SAGER HOUSE (HAMPSTEAD) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active | |
SAGER HOUSE (ROSE COURT) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
SAGER HOUSE (SEYMOUR STREET) LIMITED | Director | 2011-05-08 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
CESSATION OF GIRIS FRANK RABINOVITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CONRAN RABINOVITCH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CONRAN RABINOVITCH | |
PSC07 | CESSATION OF GIRIS FRANK RABINOVITCH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY ADAM ECKHARDT | |
AP01 | DIRECTOR APPOINTED MR ARUNKUMAR RAMAS RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIS FRANK RABINOVITCH | |
TM02 | Termination of appointment of Giris Frank Rabinovitch on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED MR SHAWN STARK | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 27/06/19 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA CONRAN-RABINOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID MCLAREN | |
CH01 | Director's details changed for Mr Giris Frank Rabinovitch on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Giris Frank Rabinovitch as a person with significant control on 2018-05-22 | |
PSC07 | CESSATION OF IMAN SAQER MOHAMED ALQASIMI AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-22 GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034904570004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034904570003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMAN SAQER MOHMAED ALQASIMI | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED H.E.SHAIKHA IMAN SAQER MOHMAED ALQASIMI | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL BIN KHALID SULTAN AL QASSEMI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GIRIS FRANK RABINOVITCH on 2016-01-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034904570001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034904570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034904570003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034904570002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAYMOND STANTON / 20/05/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034904570002 | |
AP01 | DIRECTOR APPOINTED MR WESTLEY ADAM ECKHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI LINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY ECKHARDT | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GIRIS FRANK FREDERICK ALLAN RABINOVITCH | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034904570001 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIS RABINOVITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARI STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC GOLDBERG | |
AA01 | PREVSHO FROM 28/06/2013 TO 27/06/2013 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA01 | CURRSHO FROM 29/06/2012 TO 28/06/2012 | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
AR01 | 09/01/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH02 | SUB-DIVISION 26/08/11 | |
AP01 | DIRECTOR APPOINTED H.E SHEIKH FAISAL BIN KHALID SULTAN AL QASSEMI | |
AP01 | DIRECTOR APPOINTED MR MORDECHAI MOTTI LINK | |
AP01 | DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNN | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMARI DEVORAH ETTA MARIA THERESA STARK / 09/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMARI FANNIN / 12/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/01 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 30/03/99 | |
(W)ELRES | S366A DISP HOLDING AGM 30/03/99 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CH CAPITAL A HOLDINGS LLC | ||
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED, AS THE SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAGER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAGER GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SAGER GROUP LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |