HASAN FINANCIAL CORPORATION LTD.

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Company number 03211129
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 555,263 ; Director's details changed for Paul Franklin Hutchings on 22 June 2016. The most likely internet sites of HASAN FINANCIAL CORPORATION LTD. are www.hasanfinancialcorporation.co.uk, and www.hasan-financial-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hasan Financial Corporation Ltd is a Private Limited Company. The company registration number is 03211129. Hasan Financial Corporation Ltd has been working since 12 June 1996. The present status of the company is Active. The registered address of Hasan Financial Corporation Ltd is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. HASAN, Muhammad Sleem is a Director of the company. HUTCHINGS, Paul Franklin is a Director of the company. Secretary GILES, Abigail has been resigned. Secretary HASAN, Muhammad has been resigned. Secretary PHILIPS, David Nicholas has been resigned. Secretary SIDDIQUI, Saba has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOUGLAS, Terry has been resigned. Director HASAN, Muhammad has been resigned. Director MARSH, Roger Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 08 September 2010
Director
HASAN, Muhammad Sleem
Appointed Date: 25 June 1996
65 years old
Director
HUTCHINGS, Paul Franklin
Appointed Date: 14 April 2003
78 years old

Resigned Directors

Secretary
GILES, Abigail
Resigned: 17 May 2002
Appointed Date: 18 May 1999
Secretary
HASAN, Muhammad
Resigned: 17 September 1998
Appointed Date: 25 June 1996
Secretary
PHILIPS, David Nicholas
Resigned: 18 May 1999
Appointed Date: 17 September 1998
Secretary
SIDDIQUI, Saba
Resigned: 31 October 2002
Appointed Date: 17 May 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 08 September 2010
Appointed Date: 31 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 12 June 1996
Director
DOUGLAS, Terry
Resigned: 12 June 2002
Appointed Date: 19 June 2001
75 years old
Director
HASAN, Muhammad
Resigned: 24 June 1998
Appointed Date: 25 June 1996
66 years old
Director
MARSH, Roger Charles
Resigned: 03 October 2002
Appointed Date: 08 November 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1996
Appointed Date: 12 June 1996

HASAN FINANCIAL CORPORATION LTD. Events

01 Nov 2016
Total exemption full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 555,263
22 Jun 2016
Director's details changed for Paul Franklin Hutchings on 22 June 2016
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 555,263
...
... and 95 more events
03 Jul 1996
Registered office changed on 03/07/96 from: classic house 174-180 old street london EC1V 9BP
03 Jul 1996
Director resigned
03 Jul 1996
Secretary resigned
03 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996
Incorporation

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