313 TRUST CORPORATION LTD - PETERBOROUGH
Company Profile | Company Filings |
Overview
313 TRUST CORPORATION LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PETERBOROUGH ENGLAND and has the status: Active.
313 TRUST CORPORATION LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319023. The accounts status is SMALL and accounts are next due on 31/12/2024.
313 TRUST CORPORATION LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319023. The accounts status is SMALL and accounts are next due on 31/12/2024.
313 TRUST CORPORATION LTD - PETERBOROUGH
This company is listed in the following categories:
94910 - Activities of religious organizations
94910 - Activities of religious organizations
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
4 BURTON STREET
PETERBOROUGH
PE1 5HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABBAS WALJI | Jun 1981 | British | Director | 2019-11-18 | CURRENT |
MR NAZIR VIRJI | Feb 1944 | British | Director | 2019-11-18 | CURRENT |
MR MOHAMED ABBAS ALIREZA KARIM | Oct 1990 | British | Director | 2023-09-24 | CURRENT |
MR SAJJAD ALI JAFFER | Sep 1969 | British | Director | 2023-09-24 | CURRENT |
MR SALIM RAZA EBRAHIM | May 1958 | British | Director | 2019-11-18 UNTIL 2023-09-24 | RESIGNED |
MR ALIREZA SALEHI | Dec 1970 | British | Director | 2019-11-18 UNTIL 2023-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sajjad Ali Jaffer | 2023-09-24 | 9/1969 | Peterborough | Significant influence or control |
Mr Mohamed Abbas Alireza Karim | 2023-09-24 | 10/1990 | Peterborough | Significant influence or control |
Mr Salim Raza Ebrahim | 2019-11-18 - 2023-09-24 | 5/1958 | Peterborough | Significant influence or control |
Mr Alireza Salehi | 2019-11-18 - 2023-09-24 | 12/1970 | Peterborough | Significant influence or control |
Mr Nazir Virji | 2019-11-18 | 2/1944 | Peterborough | Significant influence or control |
Mr Abbas Walji | 2019-11-18 | 6/1981 | Peterborough | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
313_TRUST_CORPORATION_LTD - Accounts | 2023-09-30 | 31-03-2023 | £116,835 equity |
313_TRUST_CORPORATION_LTD - Accounts | 2022-09-27 | 31-03-2022 | £101,835 equity |
313_TRUST_CORPORATION_LTD - Accounts | 2021-10-02 | 31-03-2021 | £46,835 equity |