S5 AGENCY WORLD LTD - LONDON
Company Profile | Company Filings |
Overview
S5 AGENCY WORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S5 AGENCY WORLD LTD was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186549. The accounts status is GROUP and accounts are next due on 25/12/2023.
S5 AGENCY WORLD LTD was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186549. The accounts status is GROUP and accounts are next due on 25/12/2023.
S5 AGENCY WORLD LTD - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 31/12/2021 | 25/12/2023 |
Registered Office
SUITE 17, BEAUFORT COURT
LONDON
E14 9XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S5 WORLD AGENCY LIMITED (until 03/09/2004)
S5 WORLD AGENCY LIMITED (until 03/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON SCOTT BERMAN | Oct 1980 | British,American | Director | 2021-11-22 | CURRENT |
MR JEROME KAJ PUPE | Secretary | 2018-07-27 | CURRENT | ||
MR JEROME KAJ PUPÉ | Jan 1973 | British | Director | 2021-11-22 | CURRENT |
MR MARINUS TER LAAK | Jan 1962 | Dutch | Director | 2021-01-22 | CURRENT |
MR GEP LEENDERT JOSEPHUS NAVEST | Apr 1968 | Dutch | Director | 2018-09-01 UNTIL 2020-09-29 | RESIGNED |
MR ERIC VAN DER HOEVEN | Apr 1960 | Dutch | Director | 2013-09-25 UNTIL 2014-02-01 | RESIGNED |
JULIAN TAPIAS HERRERO | Jan 1951 | Spanish | Director | 2005-06-30 UNTIL 2020-02-20 | RESIGNED |
HORACE WINCHESTER THURBER III | Aug 1942 | United States | Director | 2004-12-13 UNTIL 2012-12-31 | RESIGNED |
MR ERIK ARNOUD FREDERIK VAN DAM | Mar 1976 | Dutch | Director | 2013-09-25 UNTIL 2014-06-02 | RESIGNED |
MR MICHIEL HENDRIK PETER SOMFORD | Jun 1978 | Dutch | Director | 2019-10-01 UNTIL 2021-04-01 | RESIGNED |
LEG KOU SIT | Nov 1948 | Chinese | Director | 2006-10-01 UNTIL 2009-04-28 | RESIGNED |
MR PIETER REINOLD JANSSENS | Aug 1964 | Dutch | Director | 2018-09-01 UNTIL 2019-10-01 | RESIGNED |
MR NIKOLAI NORMAN | Oct 1967 | Norwegian | Director | 2021-03-15 UNTIL 2021-11-20 | RESIGNED |
MR JEFFREY HEIDE SINGER | Jul 1964 | American | Director | 2020-02-24 UNTIL 2021-04-01 | RESIGNED |
MR ANTHONY RICHARD JAMES | Feb 1972 | British | Director | 2021-04-01 UNTIL 2022-09-08 | RESIGNED |
MR ROBERT MOSS | Apr 1950 | British | Director | 2013-09-25 UNTIL 2020-01-01 | RESIGNED |
MR ENG POH LIM | Nov 1968 | Malaysian | Director | 2014-01-20 UNTIL 2015-06-30 | RESIGNED |
CAPTAIN NICHOLAS JONATHAN MICHAEL LANE | Dec 1941 | British | Director | 2004-07-22 UNTIL 2005-12-31 | RESIGNED |
MS AMY YUEN MAY LAM | Oct 1962 | British | Director | 2013-09-25 UNTIL 2015-06-30 | RESIGNED |
KAREL HERMAN PETERS | Oct 1965 | Dutch | Director | 2005-06-30 UNTIL 2018-09-01 | RESIGNED |
FAWZI KANOO | Sep 1948 | Bahraini | Director | 2004-12-13 UNTIL 2013-09-25 | RESIGNED |
GRAHAM TAYLOR BOG | Mar 1954 | British | Secretary | 2004-07-22 UNTIL 2018-07-27 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2004-07-22 UNTIL 2004-07-22 | RESIGNED | ||
MR JASPER COENRAAD BEERMAN | Jun 1987 | Dutch | Director | 2017-09-08 UNTIL 2018-10-01 | RESIGNED |
MR PHILIP MARK ENGLISH | Dec 1967 | British | Director | 2018-07-10 UNTIL 2018-12-01 | RESIGNED |
MR RONALD GODMAN | Feb 1959 | British | Director | 2021-04-01 UNTIL 2022-09-08 | RESIGNED |
MR GILLES MAURICE PAUL FRANCONY | Jun 1966 | French | Director | 2017-05-04 UNTIL 2018-09-01 | RESIGNED |
MR SIMON PETER DAVIES | May 1952 | Thai | Director | 2015-07-01 UNTIL 2017-09-01 | RESIGNED |
MR ANTONIO CAMPOY GARCIA | Jun 1956 | Spanish | Director | 2013-09-25 UNTIL 2021-11-20 | RESIGNED |
MR JONATHAN PATRICK BYGRAVE | Feb 1965 | British | Director | 2018-12-20 UNTIL 2020-02-20 | RESIGNED |
GRAHAM TAYLOR BOG | Mar 1954 | British | Director | 2004-07-22 UNTIL 2018-07-27 | RESIGNED |
MR WARREN BENNETT BLORE | Mar 1972 | Australian | Director | 2016-07-01 UNTIL 2018-07-10 | RESIGNED |
MR ANDRE DE KOCK | Aug 1970 | South African | Director | 2018-11-21 UNTIL 2020-02-20 | RESIGNED |
MR PETER ROBERT ALEXANDER BAINBRIDGE | Aug 1941 | British | Director | 2005-10-01 UNTIL 2010-04-30 | RESIGNED |
PIETRO LUIGI AMIGHETTI | Apr 1948 | Italian | Director | 2004-07-22 UNTIL 2013-07-01 | RESIGNED |
MR CORNELIS SIGMUND VAN GENT | Aug 1962 | Dutch | Director | 2017-05-04 UNTIL 2017-09-11 | RESIGNED |
MR FAHAD FAWZI KANOO | Jul 1984 | Bahraini | Director | 2013-09-25 UNTIL 2016-07-01 | RESIGNED |
MR ANDRE DE KOCK | Aug 1970 | South African | Director | 2021-03-15 UNTIL 2021-11-20 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2004-07-22 UNTIL 2004-07-22 | RESIGNED | ||
MR PETER GOEDVOLK | Feb 1957 | Dutch | Director | 2020-01-02 UNTIL 2020-06-02 | RESIGNED |
MR ANTHONY RICHARD JAMES | Feb 1972 | British | Director | 2016-07-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maritime Services 1 Bv | 2021-12-20 - 2021-12-20 | 3016 Cl Rotterdam | Ownership of shares 75 to 100 percent | |
Maritime Services 1 Bv | 2016-04-06 | 3016 Cl Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S5_AGENCY_WORLD_LTD - Accounts | 2023-03-11 | 31-12-2021 | £499,164 Cash £16,860 equity |
S5_AGENCY_WORLD_LTD - Accounts | 2021-11-04 | 30-06-2020 | £31,159 Cash £149,405 equity |
S5_AGENCY_WORLD_LTD - Accounts | 2021-01-28 | 30-06-2019 | £90,937 Cash £45,986 equity |
S5_AGENCY_WORLD_LTD - Accounts | 2019-09-25 | 30-06-2018 | £96,560 Cash £49,113 equity |