SAGER HOUSE (HAMPSTEAD) LIMITED
LONDON

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Company number 04207091
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address SAGER HOUSE, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SAGER HOUSE (HAMPSTEAD) LIMITED are www.sagerhousehampstead.co.uk, and www.sager-house-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sager House Hampstead Limited is a Private Limited Company. The company registration number is 04207091. Sager House Hampstead Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Sager House Hampstead Limited is Sager House 50 Seymour Street London W1h 7jg. . RABINOVITCH, Giris Frank is a Secretary of the company. ECKHARDT, Westley Adam is a Director of the company. MCLAREN, Gregory David is a Director of the company. RABINOVITCH, Giris Frank is a Director of the company. STANTON, Victor Raymond is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director DUNN, Christopher has been resigned. Director GOLDBERG, Isaac has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director LINK, Mordechai Motti has been resigned. Director ROBINSON, William Alvin has been resigned. Director SARFO, Nicola has been resigned. Director SARFO, Nicola has been resigned. Director SARFO, Nicola has been resigned. Director STANTON, Victor Raymond has been resigned. Director STARK, Amari Devorah Etta Maria Theresa has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RABINOVITCH, Giris Frank
Appointed Date: 27 April 2001
Director
ECKHARDT, Westley Adam
Appointed Date: 22 June 2001
80 years old
Director
MCLAREN, Gregory David
Appointed Date: 27 April 2001
76 years old
Director
RABINOVITCH, Giris Frank
Appointed Date: 27 April 2001
78 years old
Director
STANTON, Victor Raymond
Appointed Date: 08 May 2011
73 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 27 April 2001
Director
DUNN, Christopher
Resigned: 24 February 2010
Appointed Date: 01 February 2010
65 years old
Director
GOLDBERG, Isaac
Resigned: 05 March 2015
Appointed Date: 27 July 2007
98 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 27 April 2001
Director
LINK, Mordechai Motti
Resigned: 05 March 2015
Appointed Date: 08 May 2011
58 years old
Director
ROBINSON, William Alvin
Resigned: 05 March 2015
Appointed Date: 29 March 2006
80 years old
Director
SARFO, Nicola
Resigned: 30 April 2011
Appointed Date: 14 January 2011
52 years old
Director
SARFO, Nicola
Resigned: 21 October 2010
Appointed Date: 17 May 2010
52 years old
Director
SARFO, Nicola
Resigned: 21 October 2010
Appointed Date: 17 May 2010
52 years old
Director
STANTON, Victor Raymond
Resigned: 08 May 2011
Appointed Date: 08 May 2011
73 years old
Director
STARK, Amari Devorah Etta Maria Theresa
Resigned: 05 March 2015
Appointed Date: 13 December 2004
47 years old

SAGER HOUSE (HAMPSTEAD) LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
05 Apr 2016
Accounts for a small company made up to 30 June 2015
27 Jul 2015
Satisfaction of charge 3 in full
27 Jul 2015
Satisfaction of charge 5 in full
...
... and 89 more events
11 May 2001
Resolutions
  • ELRES ‐ Elective resolution
11 May 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
11 May 2001
New secretary appointed
11 May 2001
New director appointed
27 Apr 2001
Incorporation

SAGER HOUSE (HAMPSTEAD) LIMITED Charges

14 July 2015
Charge code 0420 7091 0013
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
14 July 2015
Charge code 0420 7091 0012
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The freehold property known as 37-63 (odd) fortune green…
14 July 2015
Charge code 0420 7091 0011
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All that freehold and leasehold property now or in the…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 7 November 2008
Persons entitled: Irish Nationwide Building Society
Description: F/H 96 fortune green road london together with all fixtures…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: Ll/h premises at fortune green road london k/a 37/63…
9 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: 51,53,55,57,59 and 61 fortune green road london together…
11 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: First legal charge over f/h property k/a the inn on the…
24 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: The property k/a 63 fortune green road london together with…
26 June 2003
Mortgage
Delivered: 3 July 2003
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: Mortgage by way of assignment of an agreement made 3RD…
26 June 2003
Mortgage
Delivered: 3 July 2003
Status: Satisfied on 27 July 2015
Persons entitled: Irish Nationwide Building Society
Description: Mortgage by way of assignment from option agreement dated…
26 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 7 November 2008
Persons entitled: Irish Nationwide Building Society
Description: F/H property at 41 to 47 (odd) fortune green road hampstead…
26 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 7 November 2008
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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