THE SHOPPING MALL LTD
88 TURNMILL STREET, LONDON EC1M 5QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11585503
- Last Updated: 01 Mar 2024
Company Profile
THE SHOPPING MALL LTD was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in LONDON. THE SHOPPING MALL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 11 months and 27 days.
| Name | THE SHOPPING MALL LTD |
|---|---|
| Company number | 11585503 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
88 TURNMILL STREET LONDON EC1M 5QU |
|---|---|
| Country Of Origin | ENGLAND |
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 Rizwan Raja Nationality: Pakistani |
Dates: Tuesday, August 11, 2020 - present
significant influence or control
|
| Mr Md Masri Nationality: British |
Dates: Monday, July 13, 2020 - Monday, July 13, 2020
significant influence or control
|
| Mr Mirza Baig Nationality: Indian |
Dates: Monday, September 24, 2018 - Wednesday, October 30, 2019
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 ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1179 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 22 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SHOPPING MALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SHOPPING MALL LTD | 24 Sep 2018 |