SGMS Limited

Company Name	SGMS Limited
Company Status	Active
Company Number	01085799
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(42 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Nicholas Schoenfeld
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2012(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(47 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £0.01	Tamoa LTD 99.99% Ordinary Non Voting
1 at £0.01	Tamoa LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£159,339
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (16 pages)
22 June 2020	Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 (2 pages)
5 November 2019	Change of details for Tamoa Limited as a person with significant control on 22 March 2019 (2 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
5 November 2019	Registered office address changed from 16 Hans Rd London SW3 1RS to 16 Hans Road London SW3 1RT on 5 November 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (16 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (16 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (14 pages)
1 July 2016	Full accounts made up to 31 December 2015 (14 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (1 page)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
9 June 2015	Appointment of Dr Sean Gorvy as a director on 29 April 2015 (3 pages)
9 June 2015	Appointment of Dr Sean Gorvy as a director on 29 April 2015 (3 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (7 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
18 May 2012	Appointment of Nicholas Schoenfeld as a director (3 pages)
18 May 2012	Appointment of Nicholas Schoenfeld as a director (3 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
15 November 2007	Return made up to 24/10/07; full list of members (2 pages)
15 November 2007	Return made up to 24/10/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 16 hans rd london SW3 1RT (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 16 hans rd london SW3 1RT (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (2 pages)
9 November 2005	Return made up to 24/10/05; full list of members (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 November 2002	Return made up to 24/10/02; full list of members (7 pages)
28 November 2002	Return made up to 24/10/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (6 pages)
22 November 2001	Return made up to 24/10/01; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 December 1998	Return made up to 31/10/98; full list of members (10 pages)
1 December 1998	Return made up to 31/10/98; full list of members (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
25 November 1997	Return made up to 31/10/97; no change of members (8 pages)
25 November 1997	Return made up to 31/10/97; no change of members (8 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (9 pages)
18 November 1996	Return made up to 31/10/96; no change of members (9 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)

SGMS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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