SAGER HOUSE (ALMEIDA) LIMITED
| Status | ACTIVE |
| Company No. | 04177350 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2001 |
| Age | 23 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SAGER HOUSE (ALMEIDA) LIMITED is an active private limited company with number 04177350. It was incorporated 23 years, 2 months, 16 days ago, on 12 March 2001. The company address is 72 Welbeck Street, London, W1G 0AY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
New address: 72 Welbeck Street London W1G 0AY
Old address: 116 Upper Street London N1 1QP England
Change date: 2024-04-22
Documents
Appoint person director company with name date
Date: 14 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Mr Ben Tooley
Documents
Termination director company with name termination date
Date: 14 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Pilkington
Termination date: 2024-03-27
Documents
Accounts with accounts type full
Date: 14 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type full
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500016
Charge creation date: 2022-05-16
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Richard Michael Pilkington
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500013
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500014
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: Simon James Brooks
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-28
Charge number: 041773500015
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
New address: 116 Upper Street London N1 1QP
Change date: 2020-11-17
Old address: 33 Davies Street London W1K 4LR England
Documents
Accounts with accounts type small
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 11 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-11
Psc name: Mr Todd Boehly
Documents
Change to a person with significant control
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Todd Boehly
Change date: 2019-06-20
Documents
Accounts with accounts type small
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type small
Date: 21 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2018
Action Date: 12 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-12
Charge number: 041773500014
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arrif Sultan Ali
Termination date: 2018-06-22
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Pilkington
Appointment date: 2018-06-22
Documents
Capital variation of rights attached to shares
Date: 07 Jun 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mr Simon James Brooks
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
New address: 33 Davies Street London W1K 4LR
Old address: Sager House 50 Seymour Street London W1H 7JG
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Raymond Stanton
Termination date: 2018-05-22
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-22
Officer name: Giris Frank Rabinovitch
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type full
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Accounts with accounts type small
Date: 16 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Oct 2015
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500010
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500007
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500009
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500006
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500008
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500005
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2015
Action Date: 22 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500013
Charge creation date: 2015-09-22
Documents
Second filing of form with form type
Date: 23 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Mr Jonathan Simon Goldstein
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arrif Sultan Ali
Appointment date: 2015-08-17
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 17 Aug 2015
Category: Capital
Type: SH01
Capital : 100,000.00 GBP
Date: 2015-08-17
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Aug 2015
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 25 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500012
Documents
Mortgage satisfy charge full
Date: 25 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041773500011
Documents
Termination secretary company with name termination date
Date: 17 Aug 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giris Frank Rabinovitch
Termination date: 2015-04-15
Documents
Change person secretary company with change date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Giris Frank Frederick Allan Rabinovitch
Change date: 2015-05-20
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-20
Officer name: Mr Giris Frank Rabinovitch
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Victor Raymond Stanton
Change date: 2015-05-20
Documents
Miscellaneous
Date: 30 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-15
Officer name: Mr Giris Frank Frederick Allan Rabinovitch
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-15
Officer name: Gregory David Mclaren
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-15
Officer name: Westley Adam Eckhardt
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Change account reference date company current shortened
Date: 01 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2014
Action Date: 14 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500011
Charge creation date: 2014-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2014
Action Date: 14 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500012
Charge creation date: 2014-10-14
Documents
Accounts with accounts type small
Date: 13 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-08
Officer name: Mr Westley Adam Eckhardt
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-07
Officer name: William Alvin Robinson
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amari Devorah Etta Maria Theresa Stark
Termination date: 2014-10-07
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-07
Officer name: Mordechai Motti Link
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isaac Goldberg
Termination date: 2014-10-07
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-07
Officer name: Westley Adam Eckhardt
Documents
Accounts with accounts type small
Date: 04 Jul 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 12 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500009
Documents
Mortgage create with deed with charge number
Date: 12 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500010
Documents
Mortgage create with deed with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500008
Documents
Resolution
Date: 22 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2014
Category: Mortgage
Type: MG06
Description: Duplicate mortgage certificate charge no:5
Documents
Legacy
Date: 10 Apr 2014
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge code 041773500005
Documents
Legacy
Date: 10 Apr 2014
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge code 041773500006
Documents
Mortgage create with deed with charge number
Date: 10 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041773500007
Documents
Change account reference date company previous shortened
Date: 28 Mar 2014
Action Date: 27 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-28
New date: 2013-06-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Accounts with accounts type small
Date: 16 Jul 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company current shortened
Date: 28 Jun 2013
Action Date: 28 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-28
Made up date: 2012-06-29
Documents
Change account reference date company previous shortened
Date: 28 Mar 2013
Action Date: 29 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-06-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Change account reference date company previous extended
Date: 28 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Accounts with accounts type small
Date: 02 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
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