SAGER HOUSE (ALMEIDA) LIMITED
Active - Accounts Filed
General Information
NAME
SAGER HOUSE (ALMEIDA) LIMITED
COMPANY NUMBER
04177350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/03/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2003
18/11/2003
SAGER HOUSE (ALMEIDA SQUARE) LIMITED
View all previous names
LONDON
W1G 0AY
Telephone: 02077236693
TPS: No
116n Upper Street
London
N1 1QP
Telephone: 77236693
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH CAPITAL A HOLDINGS LLC | N/A | N/A |
| SAGER HOUSE (ALMEIDA) LIMITED | Active - Accounts Filed | View Report |
| SHAL (FREEHOLD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 17/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 17/04/2024 | New Board Member Ben Tooley (932175915) Appointed |
Credit Risk Overview
Want to learn more about SAGER HOUSE (ALMEIDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGER HOUSE (ALMEIDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGER HOUSE (ALMEIDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2015 - Present (9 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 31 Past: 156 |
View Report |
|
27/03/2024 - Present (8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4118 |
View Report |
|
12/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4102 |
View Report |
|
Director: 12/06/2001 - Present (23 years and 6 months) Secretary: 12/06/2001 - Present (23 years and 6 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL LP | N/A | N/A |
| CAIN HOY UK HOLDINGS LTD | N/A | N/A |
| CAIN HOY ENTERPRISES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CH CAPITAL A HOLDINGS LLC | N/A | N/A |
| CAIN HOY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SAGER HOUSE (ALMEIDA) LIMITED | Active - Accounts Filed | View Report |
| SHAL (FREEHOLD) LIMITED | Active - Accounts Filed | View Report |
| SHAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| SHAL (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
| CI FCL INVESTOR GP LIMITED | Active - Accounts Filed | View Report |
| CI FCL FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH AUDLEY STREET LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 17/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 17/04/2024 | New Board Member Ben Tooley (932175915) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 28/06/2018 | Arrif Sultan Ali (919705713) has left the board |
| 27/06/2018 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 25/05/2018 | Victor Raymond Stanton (902903939) has left the board |
| 25/05/2018 | Giris Frank Rabinovitch (904648296) has left the board |
| 25/05/2018 | New Board Member Simon James Brooks (924667749) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Arrif Sultan Ali (919705713) Appointed |
| 14/09/2015 | New Board Member Jonathan Simon Goldstein (906835214) Appointed |
| 17/04/2015 | Gregory David McLaren (906758490) has left the board |
| 17/04/2015 | Westley Adam Eckhardt (907667308) has left the board |
| 18/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 17/10/2014 | New Board Member Westley Adam Eckhardt (907667308) Appointed |
| 17/10/2014 | Westley Adam Eckhardt (919167026) has left the board |
| 13/10/2014 | New Board Member Westley Adam Eckhardt (919167026) Appointed |
| 10/10/2014 | Mordechai Motti Link (916188209) has left the board |
| 10/10/2014 | William Alvin Robinson (913689937) has left the board |
| 10/10/2014 | Isaac Goldberg (912503248) has left the board |
| 10/10/2014 | Amari Devorah Etta Maria Theresa Stark (910245365) has left the board |
| 10/10/2014 | Westley Adam Eckhardt (907667308) has left the board |
| 09/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
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