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SGMS LIMITED
Active - Accounts Filed
General Information
NAME
SGMS LIMITED
COMPANY NUMBER
01085799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/12/1972
(51 years and 11 months old)
WEBSITE
http://hanoveracceptances.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1983
30/09/1987
HARBUTT'S PLASTICINE LIMITED
View all previous names
Previous Names
29/09/1983 30/09/1987 HARBUTT'S PLASTICINE LIMITED
31/12/1980 29/09/1983 SGMS LIMITED
08/12/1972 31/12/1980 SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED
LONDON
SW3 1RT
Telephone: 02075811477
TPS: No
16 Hans Road
LONDON
SW3 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DORRINGTON PROPERTY GROUP LIMITED | Non-Trading | View Report |
SGMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED 31/10/1991 - Present (33years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 69 Past: 82 |
View Report |
31/10/1991 - Present (33years) Born in May 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 49 |
View Report |
29/04/2015 - Present (9 years and 7 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 17 |
View Report |
18/01/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 175 |
View Report |
31/10/1991 - Present (33years) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 139 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Board Member Michael Ben Jenkins (922101763) Appointed |
Date: 15/02/2022 | Event: Alan Jay Leibowitz (900172464) has left the board |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Board Member Alan Jay Leibowitz (900172464) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: Change in Reg. Office |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2015 | Event: Nicholas Schoenfeld (911787056) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: New Board Member Sean Gorvy (905408317) Appointed |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 23/06/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Confirmation Statement filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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