Clear Village Trustee Limited

Company Name	Clear Village Trustee Limited
Company Status	Active
Company Number	08661888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 2013(10 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ugo Thomas Ermacora
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Strategy Director, Artist, Fou
Country of Residence	United Kingdom
Correspondence Address	Lime Wharf Vyner Street London E2 9DJ

Director Name	Mr Paul Brendan Hughes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Creative Director
Country of Residence	Netherlands
Correspondence Address	Marnixstraat 830 Amsterdam 1015 Vd

Director Name	Mr Wouter Rudolf Karel Steiner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Consultant/Legal Advisor
Country of Residence	Netherlands
Correspondence Address	Koningin Wilhelminalaan 42 Ouderkerk Aan De Amstel 1191 Bv

Director Name	Mr Simon Christopher Parkinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chase Green Avenue Enfield Middlesex EN2 8EA

Director Name	Dr Marianne Guldbrandsen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Innovation Consultant
Country of Residence	United Kingdom
Correspondence Address	9a Fonthill Road London N4 3HY

Director Name	Mr Henning Thomsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Architect And Urban Designer
Country of Residence	Denmark
Correspondence Address	Stampesgade 5 St.Tv Copenhagen V 1702

Director Name	Karsten Stampa
Date of Birth	December 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Senior Director / Management C
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Michael Aslan Norton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	9 Mansfield Place London NW3 1HS

Location

Registered Address	Admin Office , Block A , Peabody Estate Vauxhall Bridge Road London SW1V 1TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 December 2021	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Admin Office , Block a , Peabody Estate Vauxhall Bridge Road London SW1V 1TA on 27 December 2021 (1 page)
26 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
4 February 2021	Termination of appointment of Michael Aslan Norton as a director on 25 January 2021 (1 page)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
9 February 2016	Appointment of Mr Simon Christopher Parkinson as a director on 1 December 2015 (2 pages)
9 February 2016	Appointment of Mr Simon Christopher Parkinson as a director on 1 December 2015 (2 pages)
15 September 2015	Annual return made up to 23 August 2015 no member list (5 pages)
15 September 2015	Annual return made up to 23 August 2015 no member list (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
24 March 2015	Termination of appointment of Karsten Stampa as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Karsten Stampa as a director on 20 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Karsten Stampa on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Karsten Stampa on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Karsten Stampa on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
15 October 2014	Annual return made up to 23 August 2014 no member list (6 pages)
15 October 2014	Annual return made up to 23 August 2014 no member list (6 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2014	Termination of appointment of Henning Thomsen as a director (1 page)
12 May 2014	Termination of appointment of Henning Thomsen as a director (1 page)
26 March 2014	Termination of appointment of Marianne Guldbrandsen as a director (1 page)
26 March 2014	Termination of appointment of Marianne Guldbrandsen as a director (1 page)
23 August 2013	Incorporation (31 pages)
23 August 2013	Incorporation (31 pages)

Clear Village Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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