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Home > England & Wales Companies > SGMS LIMITED
Company Information for

SGMS LIMITED

16 HANS ROAD, LONDON, SW3 1RT,
Company Registration Number
01085799
Private Limited Company
Active

Company Overview

About Sgms Ltd
SGMS LIMITED was founded on 1972-12-08 and has its registered office in London. The organisation's status is listed as "Active". Sgms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SGMS LIMITED
 
Legal Registered Office
16 HANS ROAD
LONDON
SW3 1RT
Other companies in SW3
 
Filing Information
Company Number 01085799
Company ID Number 01085799
Date formed 1972-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGMS LIMITED
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Companies with same name SGMS LIMITED
The following companies were found which have the same name as SGMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SGMS - SAFE GUARD MEDICHIP SYSTEMS PTY LTD NSW 2519 Strike-off action in progress Company formed on the 2008-09-09
SGMS ACQUISITION CORPORATION 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-10-15
Sgms Acquisition Two Corporation Delaware Unknown
SGMS AUSTRALIA PTY LTD Active Company formed on the 2017-02-16
SGMS AUSTRALIA PTY LTD WA 6181 Dissolved Company formed on the 2017-02-16
SGMS ENGINEERING LTD 104 ANTHONY ROAD BIRMINGHAM B8 3AA Active - Proposal to Strike off Company formed on the 2016-05-03
SGMS Enterprises LLC 3003 Bryce Drive Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2016-03-11
SGMS ENTERPRISES INCORPORATED California Unknown
SGMS ENTERTAINMENT LIMITED 16 Nell Gap Crescent Overton Wakefield WF4 4QT Active - Proposal to Strike off Company formed on the 2021-03-10
SGMS ESCROW CORP Delaware Unknown
SGMS HOLDINGS, LLC 4585 AIRWEST DR SE KENTWOOD Michigan 49512 UNKNOWN Company formed on the 2006-01-06
SGMS Holdings, LLC 3003 Bryce Dr Fort Collins CO 80525 Good Standing Company formed on the 2016-09-08
SGMS INCORPORATED California Unknown
SGMS LAW, PLLC 3930 MCKINNEY AVENUE DALLAS TX 75204 Active Company formed on the 2019-01-01
SGMS LLC 21301 NE 20TH AVENUE MIAMI FL 33179 Inactive Company formed on the 2007-03-12
SGMS LLC California Unknown
SGMS LLC 9231 SW 72 AVENUE MIAMI FL 33126 Inactive Company formed on the 2019-05-02
SGMS PROPERTIES LTD POST OFFICE REDWICK ROAD BRISTOL BS35 4LQ Active Company formed on the 2024-07-01
SGMS PTY LTD WA 6015 Strike-off action in progress Company formed on the 2002-05-29
SGMS TRANSPORT, LLC 3544 SW Quail Meadows Trail Apt F PALM CITY FL 34990 Inactive Company formed on the 2011-03-17

Company Officers of SGMS LIMITED

Current Directors
Officer Role Date Appointed
HANOVER MANAGEMENT SERVICES LIMITED
Company Secretary 1991-10-31
MANFRED STANLEY GORVY
Director 1991-10-31
SEAN GORVY
Director 2015-04-29
TREVOR MOROSS
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SCHOENFELD
Director 2012-04-28 2015-01-05
ALEXANDER JONG-LUAN CHIANG
Director 1994-10-31 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANOVER MANAGEMENT SERVICES LIMITED WALWORTH INVESTMENT PROPERTIES LIMITED Company Secretary 2018-05-01 CURRENT 2013-02-27 Active
HANOVER MANAGEMENT SERVICES LIMITED CLIFTON HOUSE ISLINGTON LIMITED Company Secretary 2015-12-17 CURRENT 2007-08-28 Active
HANOVER MANAGEMENT SERVICES LIMITED TAMOA INVESTMENTS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON SOUTHWARK LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
HANOVER MANAGEMENT SERVICES LIMITED LYNDALE DEVELOPMENT CO. Company Secretary 2005-03-22 CURRENT 1960-04-14 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON LYNDALE LIMITED Company Secretary 2005-03-21 CURRENT 2004-10-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON MIDTOWN LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-07 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON ESTATES LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-23 Active
HANOVER MANAGEMENT SERVICES LIMITED UNION STREET LIMITED Company Secretary 2002-09-30 CURRENT 2002-04-16 Active
HANOVER MANAGEMENT SERVICES LIMITED PROMOTE INVESTMENTS LIMITED Company Secretary 2001-09-04 CURRENT 2001-08-30 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON QUEENSWAY LIMITED Company Secretary 2001-06-05 CURRENT 2000-04-17 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON WEST LIMITED Company Secretary 2001-01-25 CURRENT 1999-01-05 Active
HANOVER MANAGEMENT SERVICES LIMITED F.& D.KNIGHT LIMITED Company Secretary 2000-05-17 CURRENT 1959-02-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON BELGRAVIA LIMITED Company Secretary 2000-05-17 CURRENT 1987-06-01 Active
HANOVER MANAGEMENT SERVICES LIMITED HAMPSTEAD PROPERTY LIMITED Company Secretary 2000-05-17 CURRENT 1989-03-28 Active
HANOVER MANAGEMENT SERVICES LIMITED HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Company Secretary 2000-05-17 CURRENT 1995-05-30 Active
HANOVER MANAGEMENT SERVICES LIMITED HEATH (PROPERTIES) LIMITED Company Secretary 2000-05-17 CURRENT 1957-10-15 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES LIMITED Company Secretary 2000-01-31 CURRENT 1972-07-31 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES FINANCE LIMITED Company Secretary 1999-12-31 CURRENT 1957-11-08 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON CITY LIMITED Company Secretary 1999-09-28 CURRENT 1999-09-27 Active
HANOVER MANAGEMENT SERVICES LIMITED SPICE PROPERTY INVESTMENTS LIMITED Company Secretary 1999-02-10 CURRENT 1999-02-03 Active
HANOVER MANAGEMENT SERVICES LIMITED EATON MANOR HOVE LIMITED Company Secretary 1999-01-06 CURRENT 1998-10-01 Active
HANOVER MANAGEMENT SERVICES LIMITED CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Company Secretary 1995-10-24 CURRENT 1972-10-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROJECTS LIMITED Company Secretary 1992-10-31 CURRENT 1946-09-03 Active
HANOVER MANAGEMENT SERVICES LIMITED BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Company Secretary 1992-10-31 CURRENT 1972-02-09 Active
HANOVER MANAGEMENT SERVICES LIMITED HEATH RISE FREEHOLD LIMITED Company Secretary 1992-10-31 CURRENT 1987-10-07 Active - Proposal to Strike off
HANOVER MANAGEMENT SERVICES LIMITED THROGMORTON SECURITIES LIMITED Company Secretary 1992-10-31 CURRENT 1967-11-22 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT P L C Company Secretary 1992-07-14 CURRENT 1959-08-10 Active
HANOVER MANAGEMENT SERVICES LIMITED CHESTERFIELD MANAGEMENT LIMITED Company Secretary 1992-03-19 CURRENT 1991-03-19 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DERWENT HOLDINGS LIMITED Company Secretary 1992-03-06 CURRENT 1989-03-06 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON LONDON FLATS LIMITED Company Secretary 1991-11-30 CURRENT 1938-01-19 Active
HANOVER MANAGEMENT SERVICES LIMITED WOODEAN MANAGEMENTS LIMITED Company Secretary 1991-11-29 CURRENT 1980-03-10 Dissolved 2017-02-14
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON RESIDENTIAL LIMITED Company Secretary 1991-11-01 CURRENT 1956-02-07 Active
HANOVER MANAGEMENT SERVICES LIMITED BARCFOREST LIMITED Company Secretary 1991-11-01 CURRENT 1977-06-21 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOVE LIMITED Company Secretary 1991-10-31 CURRENT 1965-04-13 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOMES LIMITED Company Secretary 1991-10-31 CURRENT 1961-03-30 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1936-06-17 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1966-07-26 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1955-10-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-01-25 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOUSING LIMITED Company Secretary 1991-10-31 CURRENT 1972-08-24 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON MANAGEMENT LIMITED Company Secretary 1991-10-31 CURRENT 1975-02-19 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HANOVER LIMITED Company Secretary 1991-10-31 CURRENT 1977-06-21 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON DERWENT INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1989-03-10 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PLC Company Secretary 1991-10-31 CURRENT 1972-08-09 Active
HANOVER MANAGEMENT SERVICES LIMITED HIGHCROFT ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1948-10-27 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ADMINISTRATORS LIMITED Company Secretary 1991-10-31 CURRENT 1963-10-08 Active
HANOVER MANAGEMENT SERVICES LIMITED CAPITAL & DISTRICT PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1946-07-16 Active
HANOVER MANAGEMENT SERVICES LIMITED LOVAT PRIDE (MINERAL WATER) LIMITED Company Secretary 1991-10-31 CURRENT 1950-07-15 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER ACCEPTANCES INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1963-12-09 Active
HANOVER MANAGEMENT SERVICES LIMITED LONDON CONSOLIDATED INVESTMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-06-22 Active
HANOVER MANAGEMENT SERVICES LIMITED LONDON CONSOLIDATED PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1973-06-13 Active
HANOVER MANAGEMENT SERVICES LIMITED VENTAQUEST DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-28 Active
HANOVER MANAGEMENT SERVICES LIMITED THE HANOVER GROUP LIMITED Company Secretary 1991-10-31 CURRENT 1914-12-30 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTMAN ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1972-12-20 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTSTOCK LIMITED Company Secretary 1991-10-31 CURRENT 1971-12-15 Active
HANOVER MANAGEMENT SERVICES LIMITED SARSFIELD PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1961-03-22 Active
HANOVER MANAGEMENT SERVICES LIMITED SANFIELD PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1938-09-03 Active
HANOVER MANAGEMENT SERVICES LIMITED PORTMANS (PROPERTY CONSULTANTS) LIMITED Company Secretary 1991-10-31 CURRENT 1959-07-03 Active
HANOVER MANAGEMENT SERVICES LIMITED OYO PROPERTIES LIMITED Company Secretary 1991-10-31 CURRENT 1971-09-20 Active
HANOVER MANAGEMENT SERVICES LIMITED RIVER'S EDGE ESTATES LIMITED Company Secretary 1991-10-31 CURRENT 1972-02-24 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-31 CURRENT 1959-02-26 Active
HANOVER MANAGEMENT SERVICES LIMITED HANOVER PROPERTY TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1973-12-10 Active
HANOVER MANAGEMENT SERVICES LIMITED FRESH CAPITAL GROUP LIMITED Company Secretary 1991-10-24 CURRENT 1960-03-31 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON HOLDINGS PLC Company Secretary 1991-07-14 CURRENT 1927-04-05 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON INVESTMENT HOLDINGS PLC Company Secretary 1991-07-14 CURRENT 1987-07-29 Active
HANOVER MANAGEMENT SERVICES LIMITED DORRINGTON PROPERTIES PLC Company Secretary 1991-07-14 CURRENT 1987-08-07 Active
MANFRED STANLEY GORVY THE V&A FOUNDATION Director 2011-09-29 CURRENT 2011-09-27 Active
MANFRED STANLEY GORVY HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
MANFRED STANLEY GORVY BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
MANFRED STANLEY GORVY THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
MANFRED STANLEY GORVY DORRINGTON DERWENT HOLDINGS LIMITED Director 1992-03-06 CURRENT 1989-03-06 Active
MANFRED STANLEY GORVY DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
MANFRED STANLEY GORVY DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
MANFRED STANLEY GORVY BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
MANFRED STANLEY GORVY DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
MANFRED STANLEY GORVY DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
MANFRED STANLEY GORVY DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
MANFRED STANLEY GORVY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
MANFRED STANLEY GORVY DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
MANFRED STANLEY GORVY DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
MANFRED STANLEY GORVY DORRINGTON MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1975-02-19 Active
MANFRED STANLEY GORVY DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
MANFRED STANLEY GORVY DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
MANFRED STANLEY GORVY DORRINGTON PLC Director 1991-10-31 CURRENT 1972-08-09 Active
MANFRED STANLEY GORVY HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
MANFRED STANLEY GORVY CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
MANFRED STANLEY GORVY LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
MANFRED STANLEY GORVY LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
MANFRED STANLEY GORVY VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
MANFRED STANLEY GORVY THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
MANFRED STANLEY GORVY PORTMAN ESTATES LIMITED Director 1991-10-31 CURRENT 1972-12-20 Active
MANFRED STANLEY GORVY PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
MANFRED STANLEY GORVY SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
MANFRED STANLEY GORVY OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
MANFRED STANLEY GORVY RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
MANFRED STANLEY GORVY HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1959-02-26 Active
MANFRED STANLEY GORVY HANOVER ACCEPTANCES LIMITED Director 1991-10-31 CURRENT 1972-07-31 Active
MANFRED STANLEY GORVY HANOVER MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1973-01-26 Active
MANFRED STANLEY GORVY HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
MANFRED STANLEY GORVY HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
MANFRED STANLEY GORVY CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
MANFRED STANLEY GORVY FRESH CAPITAL GROUP LIMITED Director 1991-10-24 CURRENT 1960-03-31 Active
MANFRED STANLEY GORVY LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
MANFRED STANLEY GORVY DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
MANFRED STANLEY GORVY DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
MANFRED STANLEY GORVY DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active
SEAN GORVY TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
SEAN GORVY DORRINGTON PROPERTIES PLC Director 2001-07-25 CURRENT 1987-08-07 Active
SEAN GORVY DORRINGTON INVESTMENT P L C Director 2001-07-24 CURRENT 1959-08-10 Active
SEAN GORVY FRESH CAPITAL GROUP LIMITED Director 2000-02-14 CURRENT 1960-03-31 Active
SEAN GORVY LOVAT PRIDE (MINERAL WATER) LIMITED Director 1998-08-28 CURRENT 1950-07-15 Active
SEAN GORVY DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1998-07-24 CURRENT 1955-10-29 Active
SEAN GORVY DORRINGTON INVESTMENT HOLDINGS PLC Director 1997-07-07 CURRENT 1987-07-29 Active
SEAN GORVY DORRINGTON PLC Director 1997-07-07 CURRENT 1972-08-09 Active
SEAN GORVY PORTSTOCK LIMITED Director 1997-07-07 CURRENT 1971-12-15 Active
SEAN GORVY HANOVER ACCEPTANCES LIMITED Director 1997-07-07 CURRENT 1972-07-31 Active
TREVOR MOROSS HANOVER DORRINGTON LIMITED Director 2017-04-13 CURRENT 1930-09-20 Active
TREVOR MOROSS CHAIMLO LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2016-10-11
TREVOR MOROSS CLIFTON HOUSE ISLINGTON LIMITED Director 2015-12-17 CURRENT 2007-08-28 Active
TREVOR MOROSS TAMOA INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
TREVOR MOROSS THE FREUD MUSEUM LONDON Director 2013-06-26 CURRENT 2005-05-31 Active
TREVOR MOROSS DORRINGTON SOUTHWARK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
TREVOR MOROSS DORRINGTON HATTON LIMITED Director 2006-03-21 CURRENT 2006-03-20 Active
TREVOR MOROSS DORRINGTON FULWOOD LIMITED Director 2005-12-19 CURRENT 2005-12-14 Active
TREVOR MOROSS LYNDALE DEVELOPMENT CO. Director 2005-03-22 CURRENT 1960-04-14 Active
TREVOR MOROSS DORRINGTON LYNDALE LIMITED Director 2005-03-21 CURRENT 2004-10-29 Active
TREVOR MOROSS DORRINGTON ESTATES LIMITED Director 2004-04-15 CURRENT 2004-03-23 Active
TREVOR MOROSS UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
TREVOR MOROSS PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
TREVOR MOROSS DORRINGTON QUEENSWAY LIMITED Director 2001-06-05 CURRENT 2000-04-17 Active
TREVOR MOROSS SANFIELD PROPERTIES LIMITED Director 2000-10-17 CURRENT 1938-09-03 Active
TREVOR MOROSS F.& D.KNIGHT LIMITED Director 2000-05-17 CURRENT 1959-02-25 Active
TREVOR MOROSS DORRINGTON BELGRAVIA LIMITED Director 2000-05-17 CURRENT 1987-06-01 Active
TREVOR MOROSS HAMPSTEAD PROPERTY LIMITED Director 2000-05-17 CURRENT 1989-03-28 Active
TREVOR MOROSS HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED Director 2000-05-17 CURRENT 1995-05-30 Active
TREVOR MOROSS HEATH (PROPERTIES) LIMITED Director 2000-05-17 CURRENT 1957-10-15 Active
TREVOR MOROSS HANOVER ADMINISTRATORS LIMITED Director 2000-03-28 CURRENT 1963-10-08 Active
TREVOR MOROSS CHESTERFIELD MANAGEMENT LIMITED Director 2000-01-31 CURRENT 1991-03-19 Active
TREVOR MOROSS DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
TREVOR MOROSS DORRINGTON SOUTHSIDE LIMITED Director 1999-07-14 CURRENT 1999-07-08 Active
TREVOR MOROSS SPICE PROPERTY INVESTMENTS LIMITED Director 1999-02-10 CURRENT 1999-02-03 Active
TREVOR MOROSS DORRINGTON WEST LIMITED Director 1999-01-11 CURRENT 1999-01-05 Active
TREVOR MOROSS EATON MANOR HOVE LIMITED Director 1999-01-06 CURRENT 1998-10-01 Active
TREVOR MOROSS DORRINGTON PLC Director 1997-03-26 CURRENT 1972-08-09 Active
TREVOR MOROSS WOODEAN MANAGEMENTS LIMITED Director 1995-02-27 CURRENT 1980-03-10 Dissolved 2017-02-14
TREVOR MOROSS PORTMAN ESTATES LIMITED Director 1995-02-13 CURRENT 1972-12-20 Active
TREVOR MOROSS HANOVER PROPERTY DEVELOPMENTS LIMITED Director 1995-02-13 CURRENT 1959-02-26 Active
TREVOR MOROSS HEATH RISE FREEHOLD LIMITED Director 1993-10-12 CURRENT 1987-10-07 Active - Proposal to Strike off
TREVOR MOROSS DORRINGTON MANAGEMENT LIMITED Director 1993-10-05 CURRENT 1975-02-19 Active
TREVOR MOROSS DORRINGTON PROJECTS LIMITED Director 1992-10-31 CURRENT 1946-09-03 Active
TREVOR MOROSS BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED Director 1992-10-31 CURRENT 1972-02-09 Active
TREVOR MOROSS THROGMORTON SECURITIES LIMITED Director 1992-10-31 CURRENT 1967-11-22 Active
TREVOR MOROSS DORRINGTON INVESTMENT P L C Director 1992-07-14 CURRENT 1959-08-10 Active
TREVOR MOROSS DORRINGTON LONDON FLATS LIMITED Director 1991-11-30 CURRENT 1938-01-19 Active
TREVOR MOROSS DORRINGTON RESIDENTIAL LIMITED Director 1991-11-01 CURRENT 1956-02-07 Active
TREVOR MOROSS BARCFOREST LIMITED Director 1991-11-01 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON HOVE LIMITED Director 1991-10-31 CURRENT 1965-04-13 Active
TREVOR MOROSS DORRINGTON HOMES LIMITED Director 1991-10-31 CURRENT 1961-03-30 Active
TREVOR MOROSS DORRINGTON INVESTMENT TRUST LIMITED Director 1991-10-31 CURRENT 1936-06-17 Active
TREVOR MOROSS DORRINGTON DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1966-07-26 Active
TREVOR MOROSS DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED Director 1991-10-31 CURRENT 1955-10-29 Active
TREVOR MOROSS DORRINGTON PROPERTY DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-01-25 Active
TREVOR MOROSS DORRINGTON HOUSING LIMITED Director 1991-10-31 CURRENT 1972-08-24 Active
TREVOR MOROSS DORRINGTON HANOVER LIMITED Director 1991-10-31 CURRENT 1977-06-21 Active
TREVOR MOROSS DORRINGTON DERWENT INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1989-03-10 Active
TREVOR MOROSS HIGHCROFT ESTATES LIMITED Director 1991-10-31 CURRENT 1948-10-27 Active
TREVOR MOROSS CAPITAL & DISTRICT PROPERTIES LIMITED Director 1991-10-31 CURRENT 1946-07-16 Active
TREVOR MOROSS HANOVER ACCEPTANCES INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1963-12-09 Active
TREVOR MOROSS LONDON CONSOLIDATED INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1972-06-22 Active
TREVOR MOROSS LONDON CONSOLIDATED PROPERTIES LIMITED Director 1991-10-31 CURRENT 1973-06-13 Active
TREVOR MOROSS VENTAQUEST DEVELOPMENTS LIMITED Director 1991-10-31 CURRENT 1972-12-28 Active
TREVOR MOROSS THE HANOVER GROUP LIMITED Director 1991-10-31 CURRENT 1914-12-30 Active
TREVOR MOROSS PORTSTOCK LIMITED Director 1991-10-31 CURRENT 1971-12-15 Active
TREVOR MOROSS SARSFIELD PROPERTIES LIMITED Director 1991-10-31 CURRENT 1961-03-22 Active
TREVOR MOROSS PORTMANS (PROPERTY CONSULTANTS) LIMITED Director 1991-10-31 CURRENT 1959-07-03 Active
TREVOR MOROSS OYO PROPERTIES LIMITED Director 1991-10-31 CURRENT 1971-09-20 Active
TREVOR MOROSS RIVER'S EDGE ESTATES LIMITED Director 1991-10-31 CURRENT 1972-02-24 Active
TREVOR MOROSS HANOVER ACCEPTANCES FINANCE LIMITED Director 1991-10-31 CURRENT 1957-11-08 Active
TREVOR MOROSS HANOVER ACCEPTANCES LIMITED Director 1991-10-31 CURRENT 1972-07-31 Active
TREVOR MOROSS HANOVER MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1973-01-26 Active
TREVOR MOROSS HANOVER FINANCIAL SERVICES LIMITED Director 1991-10-31 CURRENT 1973-08-14 Active
TREVOR MOROSS HANOVER PROPERTY TRUST LIMITED Director 1991-10-31 CURRENT 1973-12-10 Active
TREVOR MOROSS CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED Director 1991-10-31 CURRENT 1972-10-05 Active
TREVOR MOROSS LINTSBROOK DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1960-04-11 Active
TREVOR MOROSS DORRINGTON DERWENT HOLDINGS LIMITED Director 1991-10-01 CURRENT 1989-03-06 Active
TREVOR MOROSS DORRINGTON HOLDINGS PLC Director 1991-07-14 CURRENT 1927-04-05 Active
TREVOR MOROSS DORRINGTON INVESTMENT HOLDINGS PLC Director 1991-07-14 CURRENT 1987-07-29 Active
TREVOR MOROSS DORRINGTON PROPERTIES PLC Director 1991-07-14 CURRENT 1987-08-07 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22AP01DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-11-05PSC05Change of details for Tamoa Limited as a person with significant control on 2019-03-22
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 16 Hans Rd London SW3 1RS
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AP01DIRECTOR APPOINTED DR SEAN GORVY
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0124/10/12 ANNUAL RETURN FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AP01DIRECTOR APPOINTED NICHOLAS SCHOENFELD
2011-11-21AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10RES01ADOPT ARTICLES 01/01/2010
2009-11-19AR0124/10/09 FULL LIST
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-15RES13SECTION 175 01/10/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 16 HANS RD LONDON SW3 1RT
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-25363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19288bDIRECTOR RESIGNED
1996-11-18363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-05AUDAUDITOR'S RESIGNATION
1994-11-10288NEW DIRECTOR APPOINTED
1994-11-04363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-07-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-24363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-10-14ELRESS252 DISP LAYING ACC 30/09/93
1993-10-14ELRESS386 DISP APP AUDS 30/09/93
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-13363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-25363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SGMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGMS LIMITED

Intangible Assets
Patents
We have not found any records of SGMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGMS LIMITED
Trademarks
We have not found any records of SGMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SGMS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SGMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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