5sp Limited

Company Registration Number: 06953521

Company registered in England and Wales

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5sp Limited is a Private Company Limited by Shares first registered on 6 July 2009. Its current registered address is in London.

Registered Address

1 HYDE PARK GATE
LONDON
ENGLAND
SW7 5EW

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 5EW

Registration Data

Company Number

06953521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£701,340£366,095
Current Assets £914£978£1,067£67,932£80,638£83,785
of which Cash £191£255£344£27,932£17,657£1,166
Total Assets £914£978£1,067£67,932£781,978£449,880
Current Liabilities £206,985£206,835£210,023£528,460£677,475£349,602
Net Current Assets £-206,071£-205,857£-208,956£-460,528£-596,837£-265,817
Total Net Worth £-784,874£-783,910£-783,086£-257,802£104,503£100,278

Previous Names

No previous names

Company Officers

  • ZAKHEM, Marwan Georges

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1972

    1 Hyde Park Gate
    Hyde Park Gate
    London
    SW7 5EW
    England

  • HANNA, Wadih Fouad

    Secretary

    Appointed on 6 July 2009

    Resigned on 16 December 2016

    Nationality: Uk

    Occupation: Business Consultant

    Hillside
    Chalkpit Lane
    Marlow
    Buckinghamshire
    SL7 2JE

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 6 July 2009

    Resigned on 6 July 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • BISTERZO, Livio

    Director

    Appointed on 6 July 2009

    Resigned on 5 August 2011

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1981

    39
    New Hereford House
    London
    W1K 7JB

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 6 July 2009

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • HANNA, Wadih Fouad

    Director

    Appointed on 6 July 2009

    Resigned on 16 December 2016

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: December 1947

    Hillside
    Chalkpit Lane
    Marlow
    Buckinghamshire
    SL7 2JE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 December 2016 Appointment of Mr Marwan Georges Zakhem as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXK4IZ. Transaction: MzE2NDY0NDE2NmFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Wadih Fouad Hanna as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXK0KB. Transaction: MzE2NDY0MzI2NmFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Wadih Fouad Hanna as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5LXJZP7. Transaction: MzE2NDY0MzA1NmFkaXF6a2N4.

  4. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3C8DV. Transaction: MzE1Nzk4NzkyNGFkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0KRT. Transaction: MzE1NDY5NTYzNGFkaXF6a2N4.

  6. 8 March 2016 Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square Ground Floor London W8 5EP to 1 Hyde Park Gate London SW7 5EW on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CENDS. Transaction: MzE0MzYxNTY4NmFkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0STU. Transaction: MzEzMTc0NjIzNGFkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ4Q0. Transaction: MzEyODE4MTY1OWFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLX6Z. Transaction: MzEwNzkyNDc4M2FkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOQ14. Transaction: MzEwMzkyNjMwNmFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8WE2. Transaction: MzA4NTU3MDM3NGFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q6E3. Transaction: MzA4NDQwOTAwMGFkaXF6a2N4.

  13. 4 September 2013 Registered office address changed from 2 Kensington Square Kensington Square London W8 5EP England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7Q6DZ. Transaction: MzA4NDQwODgyMGFkaXF6a2N4.

  14. 17 June 2013 Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AOOTH5. Transaction: MzA3OTkwNDYxOGFkaXF6a2N4.

  15. 30 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A293CDV6. Transaction: MzA3ODkxODQ1N2FkaXF6a2N4.

  16. 30 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A293CDT5. Transaction: MzA3ODkxNzIyMmFkaXF6a2N4.

  17. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkzMDUxNWFkaXF6a2N4.

  18. 9 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25LSCQR. Transaction: MzA3NTkyOTczNWFkaXF6a2N4.

  19. 7 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21MAT5K. Transaction: MzA3MjQ1MjE2MWFkaXF6a2N4.

  20. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA0MzUzNWFkaXF6a2N4.

  21. 31 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A214DQGW. Transaction: MzA3MjA0MjgzNmFkaXF6a2N4.

  22. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCJMZ. Transaction: MzA2NDQ1MzkxOGFkaXF6a2N4.

  23. 26 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLNZ6. Transaction: MzA2MTQzOTI1OGFkaXF6a2N4.

  24. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA5NDMwNmFkaXF6a2N4.

  25. 19 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A170NY2X. Transaction: MzA1NjA5NDE3NmFkaXF6a2N4.

  26. 19 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A170NY2P. Transaction: MzA1NjA5NDE1OGFkaXF6a2N4.

  27. 1 December 2011 Termination of appointment of Livio Bisterzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR8VZOV. Transaction: MzA0ODE1MDU2NmFkaXF6a2N4.

  28. 28 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XBTU8W76. Transaction: MzA0MTI0OTAwM2FkaXF6a2N4.

  29. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6LXCV9P. Transaction: MzAzOTU3MzY1NGFkaXF6a2N4.

  30. 25 March 2011 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: AU6PKSP0. Transaction: MzAzNDQ3MDI2OWFkaXF6a2N4.

  31. 25 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQ2ODQ4OWFkaXF6a2N4.

  32. 27 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XPDPZM1A. Transaction: MzAyMDI5Mjk0NWFkaXF6a2N4.

  33. 27 July 2010 Director's details changed for Livio Bisterzo on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XPDPYM19. Transaction: MzAyMDI5Mjg4NGFkaXF6a2N4.

  34. 8 March 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: A04TAHYW. Transaction: MzAxMDkwOTY0MmFkaXF6a2N4.

  35. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTc4MjQ2MWFkaXF6a2N4.

  36. 25 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3TO002. Transaction: MzAwOTcxODY0OGFkaXF6a2N4.

  37. 4 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14E6FIW. Transaction: MzAwNDg3MDYxMGFkaXF6a2N4.

  38. 26 September 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW9VJDKQ. Transaction: MjA0MjI0ODA5MGFkaXF6a2N4.

  39. 11 August 2009 Director appointed livio bisterzo [View PDF]

    Category: Officers. Type: 288a. Barcode: P8MHPCBC. Transaction: MjAzOTAxNTM3MmFkaXF6a2N4.

  40. 11 August 2009 Director and secretary appointed wadih fouad hanna [View PDF]

    Category: Officers. Type: 288a. Barcode: P8MHOCBB. Transaction: MjAzOTAxNTI2NGFkaXF6a2N4.

  41. 8 July 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX913BC7. Transaction: MjAzNjczMTQyOWFkaXF6a2N4.

  42. 8 July 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AX91BBCF. Transaction: MjAzNjczMTM4MGFkaXF6a2N4.

  43. 6 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR0GSBBI. Transaction: MjAzNjQ5MzIyM2FkaXF6a2N4.

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