SGMS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RS

Company number 01085799
Status Active
Incorporation Date 8 December 1972
Company Type Private Limited Company
Address 16 HANS RD, LONDON, SW3 1RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SGMS LIMITED are www.sgms.co.uk, and www.sgms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Sgms Limited is a Private Limited Company. The company registration number is 01085799. Sgms Limited has been working since 08 December 1972. The present status of the company is Active. The registered address of Sgms Limited is 16 Hans Rd London Sw3 1rs. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. GORVY, Sean, Dr is a Director of the company. MOROSS, Trevor is a Director of the company. Director CHIANG, Alexander Jong-Luan has been resigned. Director SCHOENFELD, Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
GORVY, Sean, Dr
Appointed Date: 29 April 2015
62 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old

Resigned Directors

Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
SCHOENFELD, Nicholas
Resigned: 05 January 2015
Appointed Date: 28 April 2012
55 years old

Persons With Significant Control

Tamoa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGMS LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
05 Nov 1987
Return made up to 17/09/87; full list of members
29 Sep 1987
Company name changed harbutt's plasticine LIMITED\certificate issued on 30/09/87
29 Sep 1987
Director resigned
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members

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