SAGER HOUSE (HARROW) LIMITED
Overview
| Company Name | SAGER HOUSE (HARROW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGER HOUSE (HARROW) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SAGER HOUSE (HARROW) LIMITED located?
| Registered Office Address | Sager House 50 Seymour Street W1H 7JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGER HOUSE (HARROW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERKEY I.T. LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for SAGER HOUSE (HARROW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for SAGER HOUSE (HARROW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Victor Raymond Stanton as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giris Frank Rabinovitch as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Raymond Stanton as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arunkumar Ramas Rai as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Raymond Stanton as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Westley Adam Eckhardt as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giris Frank Rabinovitch as a secretary on Aug 03, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 27, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregory David Mclaren as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAGER HOUSE (HARROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAI, Arunkumar Ramas | Director | 50 Seymour Street W1H 7JG London Sager House | England | British | 191919170001 | |||||
| RABINOVITCH, Giris Frank | Secretary | 50 Seymour Street W1H 7JG London Sager House | Canadian | 46482960002 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| BIN SAGAR AL QUASSIMI, Sager Bin Mohammed, His Highness Sheikh | Director | 7 Wythburn Court Seymour Place W1H 5WN London | United Arab Emirates | 47158580001 | ||||||
| ECKHARDT, Westley Adam | Director | Cl Lagasca 32-1-1zd FOREIGN Madrid 28001 Spain | Spain | Canadian | 76673080003 | |||||
| GOLDBERG, Isaac | Director | 10966 Cherrywood Place Boynton Beech Florida 33437 Usa | Usa | American | 125032480001 | |||||
| LINK, Mordechai Motti | Director | Eminescu Street 8th Floor, Suite 808 Bucharest 163 Romania Romania | Romania | Romania | 161882090001 | |||||
| MCLAREN, Gregory David | Director | 14 Broom Water West TW11 9QH Teddington Middlesex | England | British | 67584900002 | |||||
| RABINOVITCH, Giris Frank | Director | 50 Seymour Street W1H 7JG London Sager House | England | Canadian | 46482960005 | |||||
| ROBINSON, William Alvin | Director | Jutewood Avenue Cheverley Maryland 1506 20785 America | Usa | American | 136899370001 | |||||
| STANTON, Victor Raymond | Director | 50 Seymour Street W1H 7JG London Sager House | England | British | 29039390003 | |||||
| STANTON, Victor Raymond | Director | 50 Seymour Street W1H 7JG London Sager House | England | British | 29039390003 | |||||
| STARK, Amari Devorah Etta Maria Theresa | Director | Flat G 116 Holland Road W14 8BD London | Canada | United States | 102453650003 | |||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of SAGER HOUSE (HARROW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sager Group Limited | Apr 06, 2016 | Seymour Street W1H 7JG London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0