422 MALL MANAGEMENT LIMITED
61-62 THE STRATFORD CENTRE, LONDON E15 1XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11872679
- Last Updated: 01 Mar 2024
Company Profile
422 MALL MANAGEMENT LIMITED was incorporated on Saturday, March 9, 2019 as a Private Limited Company with registered address in LONDON. 422 MALL MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 16 days.
| Name | 422 MALL MANAGEMENT LIMITED |
|---|---|
| Company number | 11872679 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61-62 THE STRATFORD CENTRE LONDON E15 1XF |
|---|---|
| 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 Sadhik Subair Nationality: Saudi Arabian |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Shafi Pulakkavil Nationality: Indian |
Dates: Monday, March 7, 2022 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shazad Khan Nationality: British |
Dates: Thursday, January 2, 2020 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammad Al Masri Nationality: Lebanese |
Dates: Saturday, March 9, 2019 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 422 MALL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 422 MALL MANAGEMENT LIMITED | 09 Mar 2019 |