This company is commonly known as Sager House (almeida) Limited. The company was founded 23 years ago and was given the registration number 04177350. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SAGER HOUSE (ALMEIDA) LIMITED |
|---|---|---|
| Company Number | : | 04177350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Upper Street, London, England, N1 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116, Upper Street, London, England, N1 1QP | Director | 17 August 2015 | Active |
| 116, Upper Street, London, England, N1 1QP | Director | 22 June 2018 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Secretary | 12 March 2001 | Active |
| Sager House, 50 Seymour Street, London, W1H 7JG | Secretary | 12 June 2001 | Active |
| 33, Davies Street, London, England, W1K 4LR | Director | 21 August 2015 | Active |
| Investec Bank Plc, 30, Gresham Street, London, England, EC2V 7QP | Director | 22 May 2018 | Active |
| Sager House, 50 Seymour Street, London, W1H 7JG | Director | 08 October 2014 | Active |
| Cl Lagasca 32-1-1zd, Madrid, Spain, FOREIGN | Director | 11 December 2002 | Active |
| 10966 Cherrywood Place, Boynton Beech, Usa, | Director | 27 July 2007 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Director | 12 March 2001 | Active |
| 163, Eminescu Street, 8th Floor, Suite 808, Bucharest, Romania, | Director | 08 May 2011 | Active |
| 14 Broom Water West, Teddington, TW11 9QH | Director | 12 June 2001 | Active |
| Sager House, 50 Seymour Street, London, W1H 7JG | Director | 12 June 2001 | Active |
| 1506, Jutewood Avenue, Cheverley, Maryland, America, | Director | 29 March 2006 | Active |
| Sager House, 50 Seymour Street, London, W1H 7JG | Director | 08 May 2011 | Active |
| Flat G, 116 Holland Road, London, W14 8BD | Director | 13 December 2004 | Active |
| Mr Todd Boehly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 116, Upper Street, London, England, N1 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-07 | Capital | Capital name of class of shares. | Download |
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