• UK
  • SAGER HOUSE (ALMEIDA) LIMITED - 116 Upper Street, London, N1 1QP, England, United Kingdom

Company Information

Company registration number
04177350
Company Status
LIVE
Country
United Kingdom
Registered Address
116 Upper Street
London
N1 1QP
England
116 Upper Street, London, N1 1QP, England UK

Management

Managing Directors
GOLDSTEIN, Jonathan Simon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-03-12
Age Of Company
2001-03-12 23 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Todd Boehly
Mr Todd Boehly

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SAGER HOUSE (ALMEIDA SQUARE) LIMITED
Legal Entity Identifier (LEI)
213800DKSA981R3UE333
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-26
Last Date: 2024-03-12

SAGER HOUSE (ALMEIDA) LIMITED Company Description

SAGER HOUSE (ALMEIDA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04177350. Its current trading status is "live". It was registered 2001-03-12. It was previously called SAGER HOUSE (ALMEIDA SQUARE) LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 116 Upper Street .
More information

Get SAGER HOUSE (ALMEIDA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sager House (Almeida) Limited - 116 Upper Street, London, N1 1QP, England, United Kingdom

2001-03-12 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-14) - TM01

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  • confirmation-statement-with-no-updates (2024-03-13) - CS01

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  • accounts-with-accounts-type-full (2024-04-14) - AA

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • confirmation-statement-with-updates (2022-03-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01

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  • accounts-with-accounts-type-full (2022-07-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01

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  • termination-director-company-with-name-termination-date (2021-06-17) - TM01

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  • mortgage-satisfy-charge-full (2021-08-03) - MR04

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  • change-person-director-company-with-change-date (2021-09-27) - CH01

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  • accounts-with-accounts-type-full (2021-10-15) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-small (2020-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01

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  • change-to-a-person-with-significant-control (2019-09-16) - PSC04

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  • change-to-a-person-with-significant-control (2019-06-20) - PSC04

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  • accounts-with-accounts-type-small (2019-06-20) - AA

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  • confirmation-statement-with-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-small (2019-02-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • resolution (2018-06-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-06-07) - SH08

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01

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  • capital-variation-of-rights-attached-to-shares (2018-06-07) - SH10

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-full (2017-08-11) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • capital-allotment-shares (2015-09-09) - SH01

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  • resolution (2015-08-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-08-28) - SH08

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  • mortgage-satisfy-charge-full (2015-08-25) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-08-17) - TM02

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  • change-person-secretary-company-with-change-date (2015-05-20) - CH03

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  • change-person-director-company-with-change-date (2015-05-20) - CH01

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  • mortgage-satisfy-charge-full (2015-09-26) - MR04

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  • miscellaneous (2015-04-30) - MISC

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • termination-director-company-with-name-termination-date (2015-04-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01

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  • second-filing-of-form-with-form-type (2015-09-23) - RP04

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  • capital-name-of-class-of-shares (2015-10-03) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-10-03) - SH10

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  • resolution (2015-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-10-16) - AA

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • accounts-with-accounts-type-small (2014-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01

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  • change-account-reference-date-company-current-shortened (2014-12-01) - AA01

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  • legacy (2014-04-16) - MG06

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  • accounts-with-accounts-type-small (2014-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01

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  • memorandum-articles (2014-04-22) - MEM/ARTS

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  • resolution (2014-04-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01

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  • legacy (2014-04-10) - MG06

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  • change-account-reference-date-company-previous-shortened (2014-03-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • change-account-reference-date-company-current-shortened (2013-06-28) - AA01

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  • change-account-reference-date-company-previous-shortened (2013-03-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-small (2013-07-16) - AA

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  • change-account-reference-date-company-previous-extended (2012-09-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-small (2012-02-02) - AA

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • gazette-notice-compulsary (2011-12-27) - GAZ1

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  • appoint-person-director-company-with-name (2011-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • accounts-with-accounts-type-small (2010-11-01) - AA

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  • legacy (2010-10-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01

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  • accounts-with-accounts-type-small (2009-11-04) - AA

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-05-19) - 288c

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-small (2008-12-12) - AA

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  • accounts-with-accounts-type-small (2007-11-03) - AA

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-06-23) - 395

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  • legacy (2007-03-21) - 363a

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-11-15) - 288c

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  • accounts-with-accounts-type-small (2006-11-04) - AA

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  • accounts-with-accounts-type-small (2006-05-04) - AA

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  • legacy (2006-03-24) - 363a

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  • legacy (2005-01-12) - 288a

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  • accounts-with-accounts-type-small (2005-05-05) - AA

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  • legacy (2005-04-26) - 363s

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  • legacy (2004-03-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-05) - AA

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  • certificate-change-of-name-company (2003-04-10) - CERTNM

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  • legacy (2003-06-11) - 363s

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  • legacy (2003-07-09) - 395

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  • legacy (2003-07-24) - 395

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  • accounts-with-accounts-type-dormant (2003-11-20) - AA

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  • legacy (2003-12-17) - 288c

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  • certificate-change-of-name-company (2003-11-18) - CERTNM

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-04-30) - 363s

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  • certificate-change-of-name-company (2002-04-05) - CERTNM

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  • incorporation-company (2001-03-12) - NEWINC

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  • legacy (2001-07-12) - 288b

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  • legacy (2001-07-12) - 288a

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  • certificate-change-of-name-company (2001-06-14) - CERTNM

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  • legacy (2001-07-12) - 225

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