HASSANI AND SONS LTD
OXFORD

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Company number 07767682
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 19 JACK STRAWS LANE, HEADINGTON, OXFORD, OX3 0DL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 60 . The most likely internet sites of HASSANI AND SONS LTD are www.hassaniandsons.co.uk, and www.hassani-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hassani and Sons Ltd is a Private Limited Company. The company registration number is 07767682. Hassani and Sons Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Hassani and Sons Ltd is 19 Jack Straws Lane Headington Oxford Ox3 0dl. . HASSANI, Syed Ghulam Raza is a Director of the company. Secretary HASSANI, Syeda Tahzeeb Fatima has been resigned. Director HASSANI, Syed Amir Hussain has been resigned. Director HASSANI, Syed Ghulam Raza has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HASSANI, Syed Ghulam Raza
Appointed Date: 08 July 2015
46 years old

Resigned Directors

Secretary
HASSANI, Syeda Tahzeeb Fatima
Resigned: 29 August 2012
Appointed Date: 08 September 2011

Director
HASSANI, Syed Amir Hussain
Resigned: 07 July 2015
Appointed Date: 22 August 2012
71 years old

Director
HASSANI, Syed Ghulam Raza
Resigned: 07 July 2015
Appointed Date: 08 September 2011
46 years old

Persons With Significant Control

Mr Syed Ghulam Raza Hassani
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

Mr Syed Amir Hussain Hassani
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Mr Syed Ali Raza Hassani
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

Mr Syed Hassan Raza Hassani
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors

Miss Syeda Tahzeeb Fatima Hassani
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors

Mrs Syeda Shams Begum Hassani
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

HASSANI AND SONS LTD Events

06 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 60

21 Jul 2015
Termination of appointment of Syed Amir Hussain Hassani as a director on 7 July 2015
21 Jul 2015
Appointment of Mr Syed Ghulam Raza Hassani as a director on 8 July 2015
...
... and 9 more events
29 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
29 Oct 2012
Statement of capital following an allotment of shares on 8 September 2011
  • GBP 60

29 Aug 2012
Termination of appointment of Syeda Hassani as a secretary
29 Aug 2012
Appointment of Mr Syed Amir Hussain Hassani as a director
08 Sep 2011
Incorporation