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Sgms Limited LONDON

Founded in 1972, Sgms, classified under reg no. 01085799 is an active company. Currently registered at 16 Hans Road SW3 1RT, London the company has been in the business for 52 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Michael J., Sean G. and Manfred G.. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Michael J. has been with the company for the least time - from 18 January 2022. As of 29 April 2024, there were 4 ex directors - Alan L., Nicholas S. and others listed below. There were no ex secretaries.

Sgms Limited Address / Contact

Office Address 16 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01085799
Date of Incorporation Fri, 8th Dec 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Michael J.

Position: Director

Appointed: 18 January 2022

Sean G.

Position: Director

Appointed: 29 April 2015

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Manfred G.

Position: Director

Appointed: 31 October 1991

Alan L.

Position: Director

Appointed: 22 June 2020

Resigned: 18 January 2022

Nicholas S.

Position: Director

Appointed: 28 April 2012

Resigned: 05 January 2015

Alexander C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 May 1997

Trevor M.

Position: Director

Appointed: 31 October 1991

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Dorrington Property Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Property Group Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 1065036
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, June 2023 		Free Download (18 pages)

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