This company is commonly known as S5 Agency World Ltd. The company was founded 19 years ago and was given the registration number 05186549. The firm's registered office is in LONDON. You can find them at Suite 17, Beaufort Court, Admirals Way, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | S5 AGENCY WORLD LTD |
|---|---|---|
| Company Number | : | 05186549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 22 July 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 17, Beaufort Court, Admirals Way, London, England, E14 9XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 17, Beaufort Court, Admirals Way, London, England, E14 9XL | Secretary | 27 July 2018 | Active |
| Suite 17, Beaufort Court, Admirals Way, London, England, E14 9XL | Director | 22 November 2021 | Active |
| Suite 17 Beaufort Court, Admirals Way, London, England, E14 9XL | Director | 22 November 2021 | Active |
| Dockworks Iv, S5 North Europe, Dockworks Iv, Waalhaven O.Z. 77, 3087 Bm Rotterdam, Netherlands, | Director | 22 January 2021 | Active |
| Waldweg, Priory Road, Forest Row, R18 5JD | Secretary | 22 July 2004 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 22 July 2004 | Active |
| Via Delle Ortensie 2, Besana Brianza, Italy, FOREIGN | Director | 22 July 2004 | Active |
| Upper Shootash Farm, Romsey, SO51 6FB | Director | 01 October 2005 | Active |
| Vintage Yard, 61 Bermondsey Street, London, SE1 3XF | Director | 08 September 2017 | Active |
| Kanoo Tower, Level 22, Entrance No.155, Road 1703, Block 317, Diplomatic Area, Bahrain, Bahrain, | Director | 01 July 2016 | Active |
| Waldweg, Priory Road, Forest Row, R18 5JD | Director | 22 July 2004 | Active |
| Yusuf Bin Ahmed Kanoo W.L.L., Kanoo Tower, Level 19, Entrance No. 155, Road 1703, Block 317, Diplomatic Area, Bahrain, Bahrain, | Director | 20 December 2018 | Active |
| Noray, Calle Atlantic 112-120, Zal, Barcelona 08040, Spain, | Director | 25 September 2013 | Active |
| C/O Jardine Shipping Services (Thailand) Ltd, 24th Floor Times Sq Building, 246 Sukhumvit Road, Klongtoey, Bangkok 10110, Thailand, | Director | 01 July 2015 | Active |
| Yusuf Bin Ahmed Kanoo Wll, Kanoo Tower, Road 1703, Block 317, Bahrain, Bahrain, | Director | 15 March 2021 | Active |
| Kanoo Group Building, Khalid Bin Waleed Road, PO BOX 290, Dubai, United Arab Emirates, | Director | 21 November 2018 | Active |
| Kanoo Tower, Yusuf Bin Ahmed Kanoo W.L.L., PO BOX 45, Kanoo Tower, Manama, Bahrain, | Director | 10 July 2018 | Active |
| S5 Asia Group Pte Ltd, 9 North Buona Vista Drive, 04-05 The Metropolis, Tower 1, Singapore138588, Singapore, | Director | 04 May 2017 | Active |
| C/O Pt Serasi Shipping, 12 Fr, Graha Kirana Building, Jl. Yos Sudarso No. 88, Jakarta 14350, Indonesia, | Director | 01 April 2021 | Active |
| Waalhaven Oostzijde 77, S5 Eurasia, P.O. Box 5696, 3008 Ar Rotterdam, Netherlands, | Director | 02 January 2020 | Active |
| S5 North Europe, Brunel Quay, Neyland, Milford Haven, Wales, SA73 1PY | Director | 01 April 2021 | Active |
| S5 North Europe Ltd, Brunel Quay, Neyland, Milford Haven, United Kingdom, SA73 1PY | Director | 01 July 2016 | Active |
| Count Companies, Westerkade 2b, 3016 Cl Rotterdam, Netherlands, | Director | 01 September 2018 | Active |
| Kanoo Building, Khalid Bin Alwaleed Street, Bur Dubai, Dubai, Uae, | Director | 25 September 2013 | Active |
| Flat 1 Building 1494, Road 1161 Al-Musalla 411, Manama, Bahrain, | Director | 13 December 2004 | Active |
| 24/F, Devon House, 979 King's Road Taikoo Place, Quarry Bay, China, | Director | 25 September 2013 | Active |
| Whitehall, Buckland Monachorum, Yelverton, PL20 7NL | Director | 22 July 2004 | Active |
| 24/F, Devon House Jardine Shipping Service, Taikoo Place, 979 King's Road, Hong Kong, Hong Kong, | Director | 20 January 2014 | Active |
| Vintage Yard, 61 Bermondsey Street, London, SE1 3XF | Director | 25 September 2013 | Active |
| S5 North Europe, Waalhaven Oz 77, 3087bm Rotterdam, Netherlands, | Director | 01 September 2018 | Active |
| Kanoo House, Kanoo House, Khalid Bin Al Waleed Street, Bur Dubai, Dubai, United Arab Emirates, | Director | 15 March 2021 | Active |
| Sweelincklaan 2, 3055 Sw, Rotterdam, Netherlands, FOREIGN | Director | 30 June 2005 | Active |
| Yba Kanoo Tower, 22nd Floor, Diplomatic Area,, Manama, Bahrain, United Arab Emirates, | Director | 24 February 2020 | Active |
| Flat A 6th Floor South Tower, 6 Residence Bel-Air 38 Bel-Air Avenu, Kong Kong, | Director | 01 October 2006 | Active |
| S5 Asia Limited, 18/F, Tower Two, Ever Gain Plaza, 88 Container Port Road, Kwai Chung, Hong Kong, | Director | 01 October 2019 | Active |
| Maritime Services 1 Bv | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 2a, Westerkade 2a, 3016 Cl Rotterdam, Netherlands, |
| Nature of control | : |
|
| Maritime Services 1 Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 2a, Westerkade 2a, 3016 Cl Rotterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
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