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TRS ASSET MANAGEMENT LTD

TRS ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRS ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00923155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRS ASSET MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TRS ASSET MANAGEMENT LTD located?

    Registered Office Address
    9 Berners Place
    W1T 3AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRS ASSET MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TRS ORIENTAL FOODS LIMITEDJul 03, 1985Jul 03, 1985
    T.R. SUTERWALLA (ORIENTAL FOODS) LIMITEDNov 21, 1967Nov 21, 1967

    What are the latest accounts for TRS ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRS ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for TRS ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Siraj Taherally Suterwalla on Jul 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Mansoor Taherally Suterwalla on Jul 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Hatim Taherally Suterwalla on Jul 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Iqbal Taherally Suterwalla on Jul 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Fakhruddin Taherally Suterwalla on Jul 20, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Hatim Taherally Suterwalla on Jul 20, 2023

    		1 pagesCH03

    Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Change of details for Mr Mansoor Taherally Suterwalla as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Change of details for Mr Iqbal Taherally Suterwalla as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Registered office address changed from 29 Welbeck Street London W1G 8DA to 9 Berners Place London W1T 3AD on Sep 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRS ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTERWALLA, Hatim Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Secretary
    Berners Place
    W1T 3AD London
    9
    England
    		British19676490001
    SUTERWALLA, Fakhruddin Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritishCompany Director11729390001
    SUTERWALLA, Hatim Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritishCompany Director19676490001
    SUTERWALLA, Iqbal Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritishCompany Director15422620001
    SUTERWALLA, Mansoor Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritishCompany Director17183600004
    SUTERWALLA, Siraj Taherally
    Berners Place
    W1T 3AD London
    9
    England
    		Director
    Berners Place
    W1T 3AD London
    9
    England
    		United KingdomBritishCompany Director31368570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRS ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fakhruddin Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Aug 01, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Aug 01, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Aug 01, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Aug 01, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Aug 01, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0