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Sgms Limited

01085799

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Hans Road, London, SW3 1RT
Incorporated 08/12/1972

Previously known as

Harbutt'S Plasticine Limited · until 30/09/1987
Sgms Limited · until 29/09/1983
Schlesinger Group Management Services Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Dr Sean Brendan Gorvy

director · Since 29/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

Sean Brendan Gorvy

director · Since 29/04/2015

British · England · Age 63

Michael Ben Jenkins

director · Since 18/01/2022

British · United Kingdom · Age 53

Former

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

Nicholas Schoenfeld

director · Resigned 05/01/2015

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Property Group Limited

75–100% shares
75–100% votes
Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 1065036 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line116 Hans Road
2026-07-11

16 HANS ROAD

post townLondon
2026-07-11

LONDON