Sager House (harrow) Limited LONDON


Sager House (Harrow) Limited was formally closed on 2021-11-02. Sager House (harrow) was a private limited company that was situated at Sager House, 50 Seymour Street, London, W1H 7JG. The company (incorporated on 1997-12-05) was run by 1 director.
Director Arunkumar R. who was appointed on 02 December 2020.

The company was classified as "buying and selling of own real estate" (68100). As stated in the Companies House information, there was a name alteration on 1998-01-05 and their previous name was Cyberkey I.t. The latest confirmation statement was sent on 2021-01-31 and last time the annual accounts were sent was on 30 June 2020. 2016-01-31 is the date of the latest annual return.

Sager House (harrow) Limited Address / Contact

Office Address Sager House
Office Address2 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03476775
Date of Incorporation Fri, 5th Dec 1997
Date of Dissolution Tue, 2nd Nov 2021
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 24 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 14th Feb 2022
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Arunkumar R.

Position: Director

Appointed: 02 December 2020

Victor S.

Position: Director

Appointed: 02 December 2020

Resigned: 28 April 2021

Victor S.

Position: Director

Appointed: 08 May 2011

Resigned: 03 August 2020

Mordechai L.

Position: Director

Appointed: 08 May 2011

Resigned: 30 June 2015

Isaac G.

Position: Director

Appointed: 27 July 2007

Resigned: 30 June 2015

William R.

Position: Director

Appointed: 29 March 2006

Resigned: 14 April 2015

Amari S.

Position: Director

Appointed: 13 December 2004

Resigned: 30 June 2015

Westley E.

Position: Director

Appointed: 11 December 2002

Resigned: 03 August 2020

Gregory M.

Position: Director

Appointed: 12 December 1999

Resigned: 16 September 2019

Sager B.

Position: Director

Appointed: 17 December 1997

Resigned: 10 January 2008

Giris R.

Position: Secretary

Appointed: 10 December 1997

Resigned: 03 August 2020

Giris R.

Position: Director

Appointed: 10 December 1997

Resigned: 02 December 2020

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 05 December 1997

Resigned: 10 December 1997

Jsa Nominees Limited

Position: Nominee Director

Appointed: 05 December 1997

Resigned: 10 December 1997

People with significant control

Sager Group Limited

50 Seymour Street, London, W1H 7JG, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered Uk
Place registered United Kingdom
Registration number 03490457
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cyberkey I.t January 5, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 27th, April 2021
Free Download (3 pages)

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