S5 AGENCY WORLD LTD

Address

S5 AGENCY WORLD LTD
VINTAGE YARD
61 BERMONDSEY STREET
LONDON
SE1 3XF
Phone: 020 7939 9535
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
05186549
Incorporation Date:
22 Jul 2004 (11 Years old)
Financial Year End:
31 Dec
Capital:
£120,000.00 on 2 Sep 2014
For period ending:
31 Dec 2013
Filed on:
5 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Jul 2014
Filed on:
2 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Recently Filed Documents - 78 available


Directors and Secretaries

Graham Bog
22 Jul 2004 ⇒ Present ( 11 Years ) Company Secretary
22 Jul 2004 ⇒ Present ( 11 Years ) Director
Antonio Campoy Garcia
25 Sep 2013 ⇒ Present ( 1 Year ) Director
Fahad Kanoo
25 Sep 2013 ⇒ Present ( 1 Year ) Director
Amy Lam
25 Sep 2013 ⇒ Present ( 1 Year ) Director
Eng Lim
20 Jan 2014 ⇒ Present ( 1 Year ) Director
Robert Moss
25 Sep 2013 ⇒ Present ( 1 Year ) Director
Karel Peters
30 Jun 2005 ⇒ Present ( 10 Years ) Director
Julian Tapias Herrero
30 Jun 2005 ⇒ Present ( 10 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

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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sfiveagencyworld.co.uk
www.s5agencyworld.co.uk
www.sfiveagencyworld.com
www.s5agency.world
www.sfiveagency.world
www.s5agencyworld.org.uk
www.s5agencyworld.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Sep 2014 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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78 official company documents available

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