HAMZA N SISTERS LTD

C/O 18 BEEHIVE LANE, ILFORD  IG1 3RD
  • Active
  • Private Limited Company
  • Company No. 12269193
  • Last Updated: 06 Apr 2024

Company Profile

HAMZA N SISTERS LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in ILFORD. HAMZA N SISTERS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 3 days.

Name HAMZA N SISTERS LTD
Company number 12269193
Company type Private Limited Company
Incorporation date 18 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O 18 BEEHIVE LANE
ILFORD
IG1 3RD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fazal Rahim Mian Nationality: British Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Zanb Mian Nationality: British Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohammad Hamza Mian Nationality: British Dates: Monday, November 2, 2020 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Fazal Rahim Mian Nationality: British Dates: Friday, October 18, 2019 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2025
Last confirmation statement dated 02 February 2024

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAMZA N SISTERS LTD 18 Oct 2019