Introduction
Watch Company
I
IEEP AISBL
IEEP AISBL is an active company incorporated on 30 January 2018 with the registered office located in Brussels. IEEP AISBL was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035126
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
36-39 Rue Joseph Ii Brussels, ,
No significant events found
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
KETTUNEN, Marianne
ActiveTrelawney Road, PlymouthPL3 4JX
Born April 1977
Director
Appointed 20 Jun 2023
KETTUNEN, Marianne
Trelawney Road, PlymouthPL3 4JX
Born April 1977
Director
20 Jun 2023
Active
LEFEBVRE, Edmond Jacques
ActiveRue Joepseh Ii, Brussels
Born April 1965
Director
Appointed 13 Dec 2021
LEFEBVRE, Edmond Jacques
Rue Joepseh Ii, Brussels
Born April 1965
Director
13 Dec 2021
Active
MEHRA, Malini
ActiveCobourg Road, LondonSE5 0HU
Born January 1968
Director
Appointed 28 Jun 2022
MEHRA, Malini
Cobourg Road, LondonSE5 0HU
Born January 1968
Director
28 Jun 2022
Active
NIELSEN, Dorthe
ActiveBrussels
Born February 1973
Director
Appointed 23 Mar 2023
NIELSEN, Dorthe
Brussels
Born February 1973
Director
23 Mar 2023
Active
NOWAK, Thomas
ActiveFährstrasse, Düsseldorf
Born May 1970
Director
Appointed 23 Mar 2023
NOWAK, Thomas
Fährstrasse, Düsseldorf
Born May 1970
Director
23 Mar 2023
Active
VARELA, Mercedes Sanchez
ActiveRue De Flandre, Brussels
Born September 1965
Director
Appointed 23 Mar 2023
VARELA, Mercedes Sanchez
Rue De Flandre, Brussels
Born September 1965
Director
23 Mar 2023
Active
WOLTERS, Herman Johan
ActiveEccleston Place, LondonSW1W 9NF
Born October 1953
Director
Appointed 16 Mar 2018
WOLTERS, Herman Johan
Eccleston Place, LondonSW1W 9NF
Born October 1953
Director
16 Mar 2018
Active
FROOMBERG, Claire Rosemary
ResignedBelgrave Road, LondonSW1V 1RB
Secretary
Appointed 16 Mar 2018
Resigned 23 May 2019
FROOMBERG, Claire Rosemary
Belgrave Road, LondonSW1V 1RB
Secretary
16 Mar 2018
Resigned 23 May 2019
Resigned
FERRIGNO, Roberto
ResignedRue Joseph Ii, Brussels Region
Born April 1958
Director
Appointed 29 Jun 2020
Resigned 10 Oct 2023
FERRIGNO, Roberto
Rue Joseph Ii, Brussels Region
Born April 1958
Director
29 Jun 2020
Resigned 10 Oct 2023
Resigned
HARDMAN, John Andrew
ResignedBelgrave Road, LondonSW1V 1RB
Born July 1950
Director
Appointed 16 Mar 2018
Resigned 15 Apr 2019
HARDMAN, John Andrew
Belgrave Road, LondonSW1V 1RB
Born July 1950
Director
16 Mar 2018
Resigned 15 Apr 2019
Resigned
HENTON, Margaret Patricia
ResignedEccleston Place, LondonSW1W 9NF
Born October 1949
Director
Appointed 16 Mar 2018
Resigned 28 Jun 2022
HENTON, Margaret Patricia
Eccleston Place, LondonSW1W 9NF
Born October 1949
Director
16 Mar 2018
Resigned 28 Jun 2022
Resigned
JIMINEZ BELTRAN, Domingo
ResignedBelgrave Road, LondonSW1V 1RB
Born April 1944
Director
Appointed 16 Mar 2018
Resigned 05 Apr 2019
JIMINEZ BELTRAN, Domingo
Belgrave Road, LondonSW1V 1RB
Born April 1944
Director
16 Mar 2018
Resigned 05 Apr 2019
Resigned
MEINS, Paul Godfrey
ResignedBelgrave Road, LondonSW1V 1RB
Born March 1944
Director
Appointed 16 Mar 2018
Resigned 22 Oct 2018
MEINS, Paul Godfrey
Belgrave Road, LondonSW1V 1RB
Born March 1944
Director
16 Mar 2018
Resigned 22 Oct 2018
Resigned
VASSIKA DANAILOV, Natalia
ResignedRue Joseph Ii, Brussels Region
Born February 1953
Director
Appointed 04 Apr 2019
Resigned 20 Jun 2023
VASSIKA DANAILOV, Natalia
Rue Joseph Ii, Brussels Region
Born February 1953
Director
04 Apr 2019
Resigned 20 Jun 2023
Resigned
WYNNE, Graham Robert, Sir
ResignedBelgrave Road, LondonSW1V 1RB
Born May 1950
Director
Appointed 16 Mar 2018
Resigned 04 Apr 2019
WYNNE, Graham Robert, Sir
Belgrave Road, LondonSW1V 1RB
Born May 1950
Director
16 Mar 2018
Resigned 04 Apr 2019
Resigned
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON
ResignedBelgrave Road, LondonSW1V 1RB
Corporate director
Appointed 16 Mar 2018
Resigned 01 Jul 2022
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON
Belgrave Road, LondonSW1V 1RB
Corporate director
16 Mar 2018
Resigned 01 Jul 2022
Resigned
Filing History
40
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2024
7 June 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 June 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 February 2022
Change Company Details Overseas Company
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 May 2021
No document
Change Company Details Overseas Company With Change Details
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
14 May 2021
No document
Change Company Details Overseas Company
14 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 March 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 March 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 March 2018
No document