S5 AGENCY WORLD LTD
LONDON S5 WORLD AGENCY LIMITED

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Company number 05186549
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address VINTAGE YARD, 61 BERMONDSEY STREET, LONDON, SE1 3XF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Anthony Richard James as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of S5 AGENCY WORLD LTD are www.s5agencyworld.co.uk, and www.s5-agency-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. S5 Agency World Ltd is a Private Limited Company. The company registration number is 05186549. S5 Agency World Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of S5 Agency World Ltd is Vintage Yard 61 Bermondsey Street London Se1 3xf. . BOG, Graham Taylor is a Secretary of the company. BLORE, Warren Bennett is a Director of the company. BOG, Graham Taylor is a Director of the company. CAMPOY GARCIA, Antonio is a Director of the company. DAVIES, Simon Peter is a Director of the company. MOSS, Robert is a Director of the company. PETERS, Karel Herman is a Director of the company. TAPIAS HERRERO, Julian is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AMIGHETTI, Pietro Luigi has been resigned. Director BAINBRIDGE, Peter Robert Alexander has been resigned. Director JAMES, Anthony Richard has been resigned. Director KANOO, Fahad Fawzi has been resigned. Director KANOO, Fawzi has been resigned. Director LAM, Amy Yuen May has been resigned. Director LANE, Nicholas Jonathan Michael, Captain has been resigned. Director LIM, Eng Poh has been resigned. Director SIT, Leg Kou has been resigned. Director THURBER III, Horace Winchester has been resigned. Director VAN DAM, Erik Arnoud Frederik has been resigned. Director VAN DER HOEVEN, Eric has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BOG, Graham Taylor
Appointed Date: 22 July 2004
Director
BLORE, Warren Bennett
Appointed Date: 01 July 2016
53 years old
Director
BOG, Graham Taylor
Appointed Date: 22 July 2004
71 years old
Director
CAMPOY GARCIA, Antonio
Appointed Date: 25 September 2013
69 years old
Director
DAVIES, Simon Peter
Appointed Date: 01 July 2015
73 years old
Director
MOSS, Robert
Appointed Date: 25 September 2013
75 years old
Director
PETERS, Karel Herman
Appointed Date: 30 June 2005
60 years old
Director
TAPIAS HERRERO, Julian
Appointed Date: 30 June 2005
74 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
AMIGHETTI, Pietro Luigi
Resigned: 01 July 2013
Appointed Date: 22 July 2004
77 years old
Director
BAINBRIDGE, Peter Robert Alexander
Resigned: 30 April 2010
Appointed Date: 01 October 2005
84 years old
Director
JAMES, Anthony Richard
Resigned: 30 September 2016
Appointed Date: 01 July 2016
53 years old
Director
KANOO, Fahad Fawzi
Resigned: 01 July 2016
Appointed Date: 25 September 2013
41 years old
Director
KANOO, Fawzi
Resigned: 25 September 2013
Appointed Date: 13 December 2004
77 years old
Director
LAM, Amy Yuen May
Resigned: 30 June 2015
Appointed Date: 25 September 2013
63 years old
Director
LANE, Nicholas Jonathan Michael, Captain
Resigned: 31 December 2005
Appointed Date: 22 July 2004
83 years old
Director
LIM, Eng Poh
Resigned: 30 June 2015
Appointed Date: 20 January 2014
57 years old
Director
SIT, Leg Kou
Resigned: 28 April 2009
Appointed Date: 01 October 2006
77 years old
Director
THURBER III, Horace Winchester
Resigned: 31 December 2012
Appointed Date: 13 December 2004
83 years old
Director
VAN DAM, Erik Arnoud Frederik
Resigned: 02 June 2014
Appointed Date: 25 September 2013
49 years old
Director
VAN DER HOEVEN, Eric
Resigned: 01 February 2014
Appointed Date: 25 September 2013
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Wambersie Bv
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

S5 AGENCY WORLD LTD Events

03 Oct 2016
Termination of appointment of Anthony Richard James as a director on 30 September 2016
12 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Appointment of Mr Warren Bennett Blore as a director on 1 July 2016
01 Aug 2016
Termination of appointment of Fahad Fawzi Kanoo as a director on 1 July 2016
...
... and 86 more events
06 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
06 Sep 2004
Registered office changed on 06/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Sep 2004
Company name changed S5 world agency LIMITED\certificate issued on 03/09/04
22 Jul 2004
Incorporation

S5 AGENCY WORLD LTD Charges

21 December 2006
Rent deposit deed
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All interest from time to time standing to the credit of an…

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