S5 AGENCY WORLD LTD

Address

VINTAGE YARD
61 BERMONDSEY STREET
LONDON
ENGLAND
SE1 3XF
(93 companies also use this postcode)

phone: 020 7939 9535
web:

Sea and coastal freight water transport

Legal Information

Company Registration No.: 05186549
Incorporation Date: 22 Jul 2004
9 Years old
Financial Year End: 31 Dec
Capital: £116,650.00
on 7 Aug 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
18 Jul 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
22 Jul 2013
Filed on:
7 Aug 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents75 available

Directors and Secretaries

Graham Bog
22 Jul 2004 ⇒ Present (9 Years) Company Secretary
22 Jul 2004 ⇒ Present (9 Years) Director
Antonio Campoy Garcia
25 Sep 2013 ⇒ Present (6 Months) Director
Fahad Kanoo
25 Sep 2013 ⇒ Present (6 Months) Director
Amy Lam
25 Sep 2013 ⇒ Present (6 Months) Director
Eng Lim
20 Jan 2014 ⇒ Present (3 Months) Director
Robert Moss
25 Sep 2013 ⇒ Present (6 Months) Director
Karel Peters
30 Jun 2005 ⇒ Present (8 Years) Director
Julian Tapias Herrero
30 Jun 2005 ⇒ Present (8 Years) Director
Erik Van Dam
25 Sep 2013 ⇒ Present (6 Months) Director

Charges / mortgages against this Company

BRIDGESTART PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jan 2007

Previous Company Names

S5 WORLD AGENCY LIMITED
Changed 3 Sep 2004

Previous Addresses

UNIT 16 BLUE LION PLACE
237 LONG LANE
LONDON
SE1 4PU
ENGLAND
Changed 28 Aug 2013
UNIT 16 BLUELION PLACE
237 LONG LANE
LONDON
SE1 4PU
Changed 17 Aug 2010
45-47, THE HOP EXCHANGE 24 SOUTHWARK STREET
LONDON
SE1 1TY
Changed 29 Mar 2010
45-47 24 SOUTHWARK STREET
LONDON
SE1 1TY
Changed 16 Feb 2009
45-47 THE HOP EXCHANGE
24 SOUTHWARK ST
LONDON
SE1 1TY
Changed 16 Apr 2008
C/O HILL DICKINSON
UNION COURT 1 COOK STREET
LIVERPOOL
MERSEYSIDE L2 4SJ
Changed 24 Sep 2007
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL
Changed 6 Sep 2004

Unclaimed Domain Names for this Company's Website

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www.s5agencyworld.co.uk Register at GoDaddy for £2.99
www.sfiveagencyworld.co.uk Register at GoDaddy for £2.99
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www.s5agencyworld.org Register at GoDaddy for £8.99
www.sfiveagencyworld.org.uk Register at GoDaddy for £6.39
www.sfiveagencyworld.net Register at GoDaddy for £6.79
www.s5agencyworld.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
4 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 18 Jul 2013 7
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 26 Jul 2011 7
31 Dec 2009 9 Sep 2010 9
31 Dec 2008 19 Jun 2009 6
31 Dec 2007 1 Nov 2008 11
31 Dec 2006 27 Jun 2007 6
31 Dec 2005 25 May 2006 5

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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75 official company documents available

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