Orchestra Of The Age Of Enlightenment Trust

Company Name	Orchestra Of The Age Of Enlightenment Trust
Company Status	Active
Company Number	09134080
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 July 2014(9 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Imogen Patricia Charlton Overli
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Sir Martin Gregory Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Paul Anthony Forman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Maarten Frederik Slendebroek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch,Swedish
Status	Current
Appointed	28 February 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Senior Adviser
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mrs Caroline Anne Steane
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Steven Roderick Larcombe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Adrian Charles Frost
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(5 years, 9 months after company formation)
Appointment Duration	4 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Secretary Name	Ms Pascale Nicholls
Status	Current
Appointed	23 July 2020(6 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	24 St. Georges Road Richmond TW9 2LE

Director Name	Mr Mark Charles Allen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Owner Of Publishing And Events Company
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mrs Jessica Faine Kemp
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Secretary Name	Mr Edward Shaw
Status	Current
Appointed	07 February 2024(9 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Dino Rodrigues Fontes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Rosalyn Wilkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Julian Paul Vivian Mash
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Vice Chairman
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Robert Duane Cory
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr David Norman Marks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Ivan Rockey
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mrs Diane Antoinette Segalen Steg
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2015(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2021)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Rupert Owen Sebag-Montefiore
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Miss Caroline Elizabeth Noblet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Ms Alison Claire McFadyen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Location

Registered Address	Acland Burghley School 93 Burghley Road London NW5 1UH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

17 February 2024	Appointment of Mr Dino Rodrigues Fontes as a director on 15 February 2024 (2 pages)
17 February 2024	Appointment of Mr Edward Shaw as a secretary on 7 February 2024 (2 pages)
17 February 2024	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 7 February 2024 (1 page)
14 September 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
23 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
27 June 2022	Appointment of Mrs Jessica Faine Kemp as a director on 15 June 2022 (2 pages)
18 November 2021	Termination of appointment of Caroline Elizabeth Noblet as a director on 9 November 2021 (1 page)
18 November 2021	Termination of appointment of Alison Claire Mcfadyen as a director on 9 November 2021 (1 page)
23 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
3 April 2021	Appointment of Mr Mark Charles Allen as a director on 4 February 2021 (2 pages)
1 April 2021	Termination of appointment of Diane Antoinette Segalen as a director on 4 February 2021 (1 page)
14 September 2020	Registered office address changed from Kings Place 90 York Way London N1 9AG to Acland Burghley School 93 Burghley Road London NW5 1UH on 14 September 2020 (1 page)
8 September 2020	Appointment of Ms Pascale Nicholls as a secretary on 23 July 2020 (2 pages)
8 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Ivan Rockey as a secretary on 31 May 2020 (1 page)
8 September 2020	Appointment of Ms Alison Claire Mcfadyen as a director on 8 September 2020 (2 pages)
3 July 2020	Total exemption full accounts made up to 30 September 2019 (17 pages)
24 April 2020	Appointment of Mr Adrian Charles Frost as a director on 23 April 2020 (2 pages)
26 February 2020	Appointment of Mr Steven Roderick Larcombe as a director on 25 February 2020 (2 pages)
13 December 2019	Termination of appointment of Julian Paul Vivian Mash as a director on 13 December 2019 (1 page)
31 October 2019	Appointment of Mrs Caroline Anne Steane as a director on 2 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (17 pages)
20 March 2019	Appointment of Mr Maarten Frederik Slendebroek as a director on 28 February 2019 (2 pages)
8 March 2019	Director's details changed for Mr Julian Paul Vivian Mash on 14 March 2017 (2 pages)
7 March 2019	Appointment of Miss Caroline Elizabeth Noblet as a director on 28 February 2019 (2 pages)
7 March 2019	Termination of appointment of Edward Henry Bonham Carter as a director on 28 February 2019 (1 page)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
4 July 2018	Amended total exemption full accounts made up to 30 September 2017 (17 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
22 June 2017	Termination of appointment of Robert Duane Cory as a director on 13 June 2017 (1 page)
22 June 2017	Termination of appointment of Robert Duane Cory as a director on 13 June 2017 (1 page)
13 October 2016	Appointment of Mr Paul Anthony Forman as a director on 5 October 2016 (2 pages)
13 October 2016	Appointment of Mr Paul Anthony Forman as a director on 5 October 2016 (2 pages)
4 October 2016	Termination of appointment of David Norman Marks as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of David Norman Marks as a director on 30 September 2016 (1 page)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
10 May 2016	Full accounts made up to 30 September 2015 (17 pages)
10 May 2016	Full accounts made up to 30 September 2015 (17 pages)
22 September 2015	Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 21 September 2015 (2 pages)
22 September 2015	Termination of appointment of Rosalyn Wilkinson as a director on 21 September 2015 (1 page)
22 September 2015	Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 21 September 2015 (2 pages)
22 September 2015	Termination of appointment of Rosalyn Wilkinson as a director on 21 September 2015 (1 page)
10 August 2015	Annual return made up to 16 July 2015 no member list (6 pages)
10 August 2015	Annual return made up to 16 July 2015 no member list (6 pages)
7 August 2015	Appointment of Mrs Diane Antoinette Segalen as a director on 25 June 2015 (2 pages)
7 August 2015	Appointment of Mrs Diane Antoinette Segalen as a director on 25 June 2015 (2 pages)
1 July 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
1 July 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
16 July 2014	Incorporation (48 pages)
16 July 2014	Incorporation (48 pages)

Orchestra Of The Age Of Enlightenment Trust

Business Activity

Directors

Location

Accounts

Returns

Filing History

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