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Companies House/London/Company profile

THE SHOPPING MALL LTD

Active - Proposal to Strike off
11585503·incorporated 2018-09-24

THE SHOPPING MALL LTD is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11585503; OpenRegistry canonical ID GB-11585503-the-shopping-mall-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
88 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-09-23. Next confirmation statement due 2021-10-07.

Persons with significant control

THE SHOPPING MALL LTD has 1 person with significant control on file:

  • Mr Rizwan Raja born 1983 resident in England, Pakistani national. Notified 2020-08-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mirza Baig born 1982 resident in England, Indian national. Notified 2018-09-24. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Md Masri born 1980 resident in England, British national. Notified 2020-07-13. Ceased 2020-07-13.
    • Has significant influence or control

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