OpenCompanies

Sgms Limited

Company number
01085799
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1972
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

16 Hans Road
London
SW3 1RT

Previous names

  • Harbutt's Plasticine Limited (until 30 Sep 1987)
  • Sgms Limited (until 29 Sep 1983)
  • Schlesinger Group Management Services Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
JENKINS, Michael Ben Director 18 Jan 2022
GORVY, Sean Brendan, Dr Director 29 Apr 2015
GORVY, Manfred Stanley Director -
MOROSS, Trevor Director 31 Oct 1991 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Dorrington Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Sgms Limited → Dorrington PLC → Hanover Management Services Limited → Hanover Acceptances Limited → HSBC Holdings PLC

Directors’ other companies

Companies at the same address

Data