Company information:
Sgms Limited (No: 01085799)
Address: 16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
Status: Active
Incorporated: 12-Aug-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Apr-2015 )
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2022 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Oct-1994 To: May-1997 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jun-2020 To: Jan-2022 )
Resigned Director: NICHOLAS SCHOENFELD ( DOB: Oct-1970 From: Apr-2012 To: Jan-2015 )
Persons of Significant Control:
Dorrington Property Group Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)