SAGAMOUNT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 03083953
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SAGAMOUNT LIMITED are www.sagamount.co.uk, and www.sagamount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagamount Limited is a Private Limited Company. The company registration number is 03083953. Sagamount Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Sagamount Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . AMIN, Dilipkumar Ramanbhai is a Secretary of the company. AMIN, Dilipkumar Ramanbhai is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Mukesh Ambalal has been resigned. Secretary GATHER FINANCE LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Mukesh Chhotabhai has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AMIN, Dilipkumar Ramanbhai
Appointed Date: 12 August 2015
Director
AMIN, Dilipkumar Ramanbhai
Appointed Date: 25 November 1996
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Secretary
PATEL, Mukesh Ambalal
Resigned: 18 June 2001
Appointed Date: 25 July 1995
Secretary
GATHER FINANCE LTD
Resigned: 12 August 2015
Appointed Date: 18 June 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Director
PATEL, Mukesh Chhotabhai
Resigned: 25 November 1996
Appointed Date: 25 July 1995
66 years old

Persons With Significant Control

Mr Dilipkumar Ramanbhai Amin
Notified on: 25 July 2016
77 years old
Nature of control: Right to appoint and remove directors
Trans-Atlantic Securities Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

SAGAMOUNT LIMITED Events

13 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Oct 2015
Secretary's details changed for Mr Dilip Ramanbhai Amin on 12 August 2015
30 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 59 more events
24 Oct 1996
Return made up to 25/07/96; full list of members
18 Aug 1995
Secretary resigned;new secretary appointed
18 Aug 1995
Director resigned;new director appointed
18 Aug 1995
Registered office changed on 18/08/95 from: 47/49 green lane northwood middlesex HA6 3AE
25 Jul 1995
Incorporation

SAGAMOUNT LIMITED Charges

20 October 2011
Legal mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Mr Jitendra Jashbhai Maganbhai Patel
Description: 616 and 618 wick lane, t/no: 238640 and LN45509 see image…
31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: 618 wick lane london t/no LN45509. By way of fixed charge…
18 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1996
Legal mortgage
Delivered: 14 February 1998
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 616 wick lane london borough of tower…

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