IPIECA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06356527. The registration start date is August 30, 2007. The current status is Active.
Company Number | 06356527 |
Company Name | IPIECA LIMITED |
Registered Address |
14th Floor City Tower 40 Basinghall Street London EC2V 5DE England |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-08-30 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-25 |
Returns Last Update | 2015-08-28 |
Confirmation Statement Due Date | 2021-09-11 |
Confirmation Statement Last Update | 2020-08-28 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
94110 | Activities of business and employers membership organizations |
Address |
14TH FLOOR CITY TOWER 40 BASINGHALL STREET |
Post Town | LONDON |
Post Code | EC2V 5DE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
KICKSTART MONEY | The Giving Department Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom |
DALY BRIGHTNESS LIMITED | C/o Mark Davies & Associates City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
HARLOW GARDENS MANAGEMENT LIMITED | C/o Mcfaddens LLP City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
MELIO HEALTH UK LIMITED | C/o Mark Davies & Associates Limited City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
ROUSE INTERNATIONAL LIMITED | 4th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
PORTIT LIMITED | 40 Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom |
BITYOUNG LIMITED | 40 Basinghall St, London, EC2V 5DE, England |
BRIGHT 4 FUTURES LIMITED | C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
BOLLIER DESIGN LIMITED | C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
GOOD KARMA INVESTMENTS LIMITED | Mark Davies and Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARTIN, Julia Helen | Director (Active) | 14th Floor City Tower, 40 Basinghall Street, London, England, EC2V 5DE | September 1962 / 17 March 2016 |
Australian / Usa |
General Manager , Environment And Climate Change |
MIKKELSEN, Morten | Director (Active) | 14th Floor City Tower, 40 Basinghall Street, London, England, EC2V 5DE | June 1956 / 6 April 2017 |
Norwegian / Norway |
Vice President |
SULLIVAN, Brian Richard | Director (Active) | City Tower, 40 Basinghall Street, London, England, EC2V 5DE | September 1964 / 10 November 2015 |
British / England |
Company Secretary/Director |
THOMAS, Alastair Rupert | Director (Active) | 2 York Road, London, England, SE1 7NA | May 1966 / 4 April 2014 |
British / England |
Director |
COX, Robert Trevor Edward | Secretary (Resigned) | 209-215 Blackfriars Road, London, SE1 8NL | / 8 April 2011 |
/ |
|
SULLIVAN, Brian Richard | Secretary (Resigned) | Dukes Farm, Slough Road, Allens Green, Sawbridgeworth, Hertfordshire, England, CM21 0LR | / 3 October 2011 |
/ |
|
SYKES, Richard Martin, Dr. | Secretary (Resigned) | 209-215 Blackfriers Road, London, SE1 8NL | / 30 August 2007 |
/ |
|
CALLAHAN, Georgia | Director (Resigned) | 71 Crest Estates Drive, Alamo, 94507 Ca, Usa | October 1951 / 15 May 2008 |
American / Usa |
Energy Executive |
ESPINOSA, Beatriz | Director (Resigned) | Rua Timoteo Da Costa, 600/401 Bl0002-Leblon, Rio De Janeiro, 22450130 Rj, Brazil | March 1963 / 15 May 2008 |
Brazilian / Brazil |
Hse Corporate General Manager |
FUSCO, Rosanna | Director (Resigned) | 1 Piazzale Enrico Mattei, 00144 Rome, Italy | July 1960 / 12 April 2012 |
Italian / Italy |
Director |
MARTIN JUEZ, Jaime | Director (Resigned) | 45 Mendez Alvaro, Madrid, Spain, 28018 | April 1971 / 17 March 2016 |
Spanish / Spain |
R&D And Sustainability Director |
MIRE, Richard Arthur | Director (Resigned) | 803 Parkdale Court, Southlake, 76092 Texas, Usa | December 1957 / 15 May 2008 |
American / Usa |
Management |
PETROLIAM NASIONAL BERHAD | Director (Resigned) | Group Hse Division.Petronas/Level 45, Tower 1, Petronas Twin Towers, Kuala Lumpar City Centre, Malaysia | / 30 August 2007 |
/ |
|
ROGERS, Elizabeth Mary | Director (Resigned) | B, Chertsey Road, Sunbury-On-Thames, Middlesex, England, TW16 7LN | February 1963 / 12 April 2012 |
British / England |
Director |
MARATHON OIL CORPORATION | Director (Resigned) | 5555 San Felipe (77056), P.O.Box 3128, Houston, Usa | / 30 August 2007 |
/ |
|
ROYAL DUTCH SHELL PLC | Director (Resigned) | Carel Van Bylandtlaan 16, P.O. Box 162,2501 An, The Hague, Holland, The Netherlands | / 30 August 2007 |
/ |
Post Town | LONDON |
Post Code | EC2V 5DE |
SIC Code | 94110 - Activities of business and employers membership organizations |
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