SME CHARITABLE TRUST - RUISLIP
| Company Profile | Company Filings |
Overview
SME CHARITABLE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from RUISLIP ENGLAND and has the status: Active.
SME CHARITABLE TRUST was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SME CHARITABLE TRUST was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SME CHARITABLE TRUST - RUISLIP
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RUNWAY HOUSE
RUISLIP
MIDDLESEX
HA4 6SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAYED MOHAMED ESMAIL | Jun 1986 | British | Director | 2017-04-01 | CURRENT |
| MR ALY MOHAMED ESMAIL | Dec 1982 | British | Director | 2016-04-01 | CURRENT |
| MR AKBARALI BATA | Secretary | 2016-10-03 | CURRENT | ||
| NOORDIN VERSI | Apr 1938 | British | Director | 2000-12-29 UNTIL 2002-06-27 | RESIGNED |
| ZULFIKARALLY GULAMALI TEJANI | Jun 1943 | British | Director | 2000-12-29 UNTIL 2002-06-27 | RESIGNED |
| MRS SUSHMA BHATIA ESMAIL | Apr 1947 | British | Director | 2002-06-27 UNTIL 2017-03-30 | RESIGNED |
| MOHAMED FAZAL ESMAIL | Dec 1944 | British | Director | 2000-12-29 UNTIL 2014-10-23 | RESIGNED |
| NOORDIN VERSI | Apr 1938 | British | Secretary | 2000-12-29 UNTIL 2002-06-27 | RESIGNED |
| MRS SUSHMA BHATIA ESMAIL | Apr 1947 | British | Secretary | 2002-06-27 UNTIL 2017-04-05 | RESIGNED |
| MR ALY MOHAMED ESMAIL | Dec 1982 | British | Secretary | 2005-11-21 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aly Mohamed Esmail | 2019-04-01 | 12/1982 | Ruislip Middlesex | Significant influence or control |
| Mrs Sushma Bhatia Esmail | 2017-04-01 - 2017-04-01 | 3/1947 | Ruislip Middlesex | Significant influence or control as trust |