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Company Information for

MEESPIERSON N.V.

ROKIN 55, 1012 KK, POSTBUS 243 1000 AE, AMSTERDAM,
Company Registration Number
FC010396
Other company type
Active

Company Overview

About Meespierson N.v.
MEESPIERSON N.V. was founded on 1993-01-01 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Meespierson N.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEESPIERSON N.V.
 
Legal Registered Office
ROKIN 55, 1012 KK
POSTBUS 243 1000 AE
AMSTERDAM
 
Filing Information
Company Number FC010396
Company ID Number FC010396
Date formed 1993-01-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/1998
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-06 19:19:26
Primary Source:Companies House
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Companies with same name MEESPIERSON N.V.
The following companies were found which have the same name as MEESPIERSON N.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEESPIERSON SINGAPORE LTD. RAFFLES QUAY Singapore 048583 Dissolved Company formed on the 2008-09-10
MEESPIERSON (NOMINEES) PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-10
MEESPIERSON CORPORATE ADVISORY SERVICES PTE LTD ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-10
MEESPIERSON CORPORATE SERVICES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
MEESPIERSON N.V. RAFFLES PLACE Singapore 048622 Dissolved Company formed on the 2008-09-10
MEESPIERSON TRUST INTERNATIONAL (CANADA) INC. New Brunswick Active
MEESPIERSON CAPITAL CORP Delaware Unknown
Meespierson LLC Delaware Unknown
MEESPIERSON INVESTMENT FINANCE U S Delaware Unknown
MEESPIERSON CAPITAL MANAGEMENT INC Delaware Unknown
MEESPIERSON IPB ASIA LIMITED Dissolved Company formed on the 1987-02-03
MEESPIERSON (BERMUDA) LIMITED Active Company formed on the 1979-03-22
MEESPIERSON N.V. (d2000-06-23) Company formed on the 1988-03-07
MEESPIERSON INTERNATIONAL AG Singapore Active Company formed on the 2008-10-09
MEESPIERSON (BAHAMAS) LIMITED Singapore Active Company formed on the 2008-10-09
MEESPIERSON N.V. Singapore Active Company formed on the 2011-01-22

Company Officers of MEESPIERSON N.V.

Current Directors
Officer Role Date Appointed
ELEONORA GLADYS RAHDER
Company Secretary 1997-04-01
BERNARD JOSEPH HERMAN SAPAROEA FEILZER
Director 1997-05-01
JOOST CHRISTIAAN LODEWIJK KUIPER
Director 1996-03-01
MAARTEN GERARD DIEDERIK VAN BERCKEL
Director 1997-12-01
CHRISTIAAN WILLEM VAN BOETZELAE VAN OOSTERHOUT
Director 1994-01-01
ERIK ALBERTUS JOHANNES VAN DE MERWE
Director 1996-04-01
SJOERD VAN KEULEN
Director 1997-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIEBREN ERIK BEELARTS VAN BLOKLAND JONKEER
Director 1994-01-01 1997-05-26
BERNARD S'JACOB
Director 1993-03-12 1997-05-26
PAUL MARIE LOUIS FRENTROP
Company Secretary 1993-04-23 1997-04-01
DIRK M N VAN WENSVEEN
Director 1993-03-12 1996-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-25BR4SEC APPOINTED 01/04/97 ELEONORA GLADYS RAHDER MARIA SNELPLANTSOEN 12 1106 WP AMERSTERDAM
1998-08-25BR4DIR APPOINTED 01/05/97 BERNARD JOSEPH HERMAN SAPAROEA F EILZER BODEGRAAFSESTRAATWEG 119 2805 GM NETHERLANDS
1998-08-25BR4SEC RESIGNED 01/04/97 PAUL MARIE FRENTROP
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24BR4DIR APPOINTED 01/12/97 MAARTEN GERARD DIEDERICK BERCKEL AERDENHOUT HOLLAND
1998-02-24BR4DIR RESIGNED 01/12/97 ROBERT ABRAHAM HENDRIKUS MEER
1998-01-21BR4Dir resigned 26/05/97 bernard s'jacobs
1998-01-14BR4DIR RESIGNED 26/05/97 SIEBREN ERIK BEELAERTS VAN BLOKL AND
1998-01-14BR4DIR APPOINTED 02/07/97 SJOERD VAN KEULEN VERLENGDE ENGWEG 4 LAREN 1251 GM
1996-05-21BR4Dir appointed 01/04/96 erik albertus johannes van de me rwe hof ter weydeweg 16 vleuten province of utrecht 3451 st
1996-03-21BR4DIR RESIGNED 01/03/96 DIRK MARTINUS NICOLAAS VAN WENSV EEN
1996-03-21BR4DIR APPOINTED 01/03/96 JOOST CHRISTIAAN LODEWI JK KUIPE R RAAMGRACHT 17B 1011 KJ AMERSTAM PROVINCE OF NOORD-HOLLAND
1995-09-22BR6BR000270 PAR TERMINATED 31/12/94 JOAN F C BLANKVORT
1995-09-22BR6BR000270 PAR APPOINTED 01/01/95 BENJAMIN WILLEM BLYDENSTEIN THE LIMES 5 AMBLECOTE COBHAM SURREY KT11 2JP
1995-03-29BR5BR000270 address change 20/03/95 princes house 95 gresham street london EC2V 7NA
1994-10-04BR4Dir resigned 30/04/94 johan kleiterp
1994-09-16BR4DIR APPOINTED 01/01/94 CHRISTIANN WILLEM VAN OOSTERHOUT MILLETSTRAAT 5 11 AMSTERDAM PROVINCE OF NOORD-HOLLAND 1077 ZA
1994-09-16BR4DIR RESIGNED 31/12/93 FRANCIS JOHN LOUDON
1994-09-16BR4DIR APPOINTED 01/01/94 SIEBREN ERIK BEELAERTS VAN BLOCK LAND EEMESSERWEG 35, BLARICUM, PROVINCIE OF NOORD HOLLAND, 1261 HH
1993-08-02BR4DIR RESIGNED 23/04/93
1993-08-02BR4DIR APPOINTED 23/04/93 JOHAN KLEITERP BEKSLAAN 36 NOGELENZANG NOORD-HOLLAND 2114 CA
1993-08-02BR4DIR APPOINTED 23/04/93 FRANCIS JOHN LOUDON LANGBROEKERDIJK 24 DRIEBERGEN-RIJSENBURG UTRECHT 3972 ND
1993-08-02BR4SEC RESIGNED 23/04/93 CORNELIS SJOERD BAAS
1993-08-02BR4SEC APPOINTED 23/04/93 PAUL MARIE LOUIS FRENTROP JOHAN VERHULSTWEG 66 BLOEMENDAAL NOORD-HOLLAND 2081 EL
1993-08-02BR4DIR RESIGNED 23/04/93 DUCO REINOUT HOOFT GRAAFLAND
1993-07-15BR3CHANGE OF NAME 23/04/93
1993-07-15BR3IC CHANGE 24/04/93
1993-07-15BR3CHANGE OF ADDRESS 23/04/93 THE H
1993-06-22BR2ALTN CONSTITUTIONAL DOC 230493
1993-05-07BR5BR000270 NAME CHANGE 23/04/93 BANK MEES & HOPE
1993-03-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1993-03-12BR1-PARBR000270 PAR APPOINTED MR JOHAN F C BLANKVOORT THE LIMES 5 AMBLECOTE COBHAM SURREY KT11 2JP
1993-03-12BR1-BCHBR000270 REGISTERED
1993-03-12BR1INITIAL BRANCH REGISTRATION
1992-03-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-05-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88
1989-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87
1988-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1987-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-05-16287REGISTERED OFFICE CHANGED ON 16/05/86 FROM: JELLE SCHROK PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V7NA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MEESPIERSON N.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEESPIERSON N.V.
Intangible Assets
Patents
We have not found any records of MEESPIERSON N.V. registering or being granted any patents
Domain Names
We do not have the domain name information for MEESPIERSON N.V.
Trademarks
We have not found any records of MEESPIERSON N.V. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 4
DEED OF VARIATION 1
CONTRACT AGREEMENT 1
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20TH DECEMBER 1996 AND 1
RENTAL ASSIGNATION 1
SHARE CHARGE 1
GENERAL LETTER OF PLEDGE 1

We have found 10 mortgage charges which are owed to MEESPIERSON N.V.

Income
Government Income
We have not found government income sources for MEESPIERSON N.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MEESPIERSON N.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where MEESPIERSON N.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEESPIERSON N.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEESPIERSON N.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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