S5 AGENCY WORLD LTD

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Address

UNIT 16 BLUE LION PLACE
237 LONG LANE
LONDON
ENGLAND
SE1 4PU

phone: 02879 50852
phone: 020 7939 9535
web:

Sea and coastal freight water transport

Legal Information

Company Registration No.: 05186549
Incorporation Date: 22 Jul 2004
8 Years old
Financial Year End: 31 Dec
Capital: £116,650.00
on 8 Aug 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
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Company Return - Directors & Shareholder Information:
As at:
22 Jul 2012
Filed on:
8 Aug 2012
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Information checked: 2 Jun 2013 - Refresh Now!

Map

Recently Filed Documents59 available

Directors and Secretaries

Pietro Amighetti
22 Jul 2004 ⇒ Present (8 Years) Director
Graham Bog
22 Jul 2004 ⇒ Present (8 Years) Director
22 Jul 2004 ⇒ Present (8 Years) Company Secretary
Fawzi Kanoo
13 Dec 2004 ⇒ Present (8 Years) Director
Karel Peters
30 Jun 2005 ⇒ Present (7 Years) Director
Julian Tapias Herrero
30 Jun 2005 ⇒ Present (7 Years) Director
Horace Thurber Iii
13 Dec 2004 ⇒ Present (8 Years) 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

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 20 Aug 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
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59 official company documents available

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