Company NameSage Borrower Ar1 Limited
DirectorsGemma Nandita Kataky and Sydney Englebert Taylor
Company StatusActive
Company Number12851394
CategoryPrivate Limited Company
Incorporation Date1 September 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameBridget Frisby
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Orion House
Upper St. Martin's Lane
London
WC2H 9EA
Director NameMs Gemma Nandita Kataky
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Orion House
Upper St. Martin's Lane
London
WC2H 9EA
Director NameMr Sydney Englebert Taylor
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Orion House
Upper St. Martin's Lane
London
WC2H 9EA
Director NameMr Thomas Anthony Lewis Olsen
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5th Floor Orion House
Upper St. Martin's Lane
London
WC2H 9EA
Director NameMiss Emma Jane Morton
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Orion House
Upper St. Martin's Lane
London
WC2H 9EA

Location

Registered Address5th Floor Orion House
Upper St. Martin's Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (5 months from now)

Charges

23 October 2020Delivered on: 26 October 2020
Persons entitled: Situs Asset Management Limited as Common Security Agent

Classification: A registered charge
Outstanding

Filing History

5 October 2023Accounts for a small company made up to 31 December 2022 (23 pages)
22 August 2023Confirmation statement made on 12 August 2023 with updates (4 pages)
21 September 2022Accounts for a small company made up to 31 December 2021 (20 pages)
12 August 2022Confirmation statement made on 12 August 2022 with updates (4 pages)
4 March 2022Statement of capital following an allotment of shares on 8 December 2021
  • GBP 275,000
(3 pages)
1 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 August 2021Accounts for a small company made up to 31 December 2020 (18 pages)
26 July 2021Change of details for Sage Rented Limited as a person with significant control on 9 July 2021 (2 pages)
26 October 2020Registration of charge 128513940001, created on 23 October 2020 (42 pages)
22 October 2020Notification of Sage Rented Limited as a person with significant control on 15 October 2020 (2 pages)
22 October 2020Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2020 (1 page)
20 October 2020Termination of appointment of Thomas Anthony Lewis Olsen as a director on 13 October 2020 (1 page)
20 October 2020Appointment of Ms Gemma Nandita Kataky as a director on 13 October 2020 (2 pages)
20 October 2020Termination of appointment of Emma Jane Morton as a director on 13 October 2020 (1 page)
20 October 2020Appointment of Mr Sydney Englebert Taylor as a director on 13 October 2020 (2 pages)
12 October 2020Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
22 September 2020Memorandum and Articles of Association (25 pages)
22 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
1 September 2020Incorporation
Statement of capital on 2020-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)