SGMS LIMITED
Overview
| Company Name | SGMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01085799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGMS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SGMS LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBUTT'S PLASTICINE LIMITED | Sep 29, 1983 | Sep 29, 1983 |
| SGMS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED | Dec 08, 1972 | Dec 08, 1972 |
What are the latest accounts for SGMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SGMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for SGMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Michael Ben Jenkins as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Mr Alan Jay Leibowitz as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||
Change of details for Tamoa Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 16 Hans Rd London SW3 1RS to 16 Hans Road London SW3 1RT on Nov 05, 2019 | 1 pages | AD01 | ||
Who are the officers of SGMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | 54083170003 | |||||||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 221017630001 | |||||||||
| CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | 36436550001 | |||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 England | England | British | 1724640003 | |||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 | England | British | 81606840003 | |||||||||
| SCHOENFELD, Nicholas | Director | Hans Road SW3 1RT London 14-16 England | Uk | British | 117870560002 |
Who are the persons with significant control of SGMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Property Group Limited | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0