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 - PETERBOROUGH

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION PETERBOROUGH Active SMALL 94910 - Activities of religious organizations
SWAN MOTORS LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SWAAN MOTORS LTD PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles