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Companies House/London/Company profile

THE MALL MANAGEMENT LIMITED

Active - Proposal to Strike off
12064462·incorporated 2019-06-21

THE MALL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 June 2019 at Companies House (number 12064462; OpenRegistry canonical ID GB-12064462-the-mall-management-limited). 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 N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-21
Registered Address
45B BRECKNOCK ROAD, LONDON, N7 0BT, 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 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-12. Next confirmation statement due 2025-06-26.

Persons with significant control

THE MALL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Hosseini Group Limited (United Kingdom reg. 12733193). Notified 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Darius Darion Khodayeki born 1989 resident in England, British national. Notified 2019-06-21. Ceased 2019-08-21.
    • Has significant influence or control
  • Mr Darion Dariush Khodayeki born 1989 resident in England, British national. Notified 2019-08-21. Ceased 2021-09-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Sohele Hosseini born 1984 resident in England, British national. Notified 2021-09-17. Ceased 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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