THE MALL MANAGEMENT LIMITED

45B BRECKNOCK ROAD, LONDON  N7 0BT
  • Active
  • Private Limited Company
  • Company No. 12064462
  • Last Updated: 01 Mar 2024

Company Profile

THE MALL MANAGEMENT LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. THE MALL MANAGEMENT LIMITED has the status: Active 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 3 months and 4 days.

Name THE MALL MANAGEMENT LIMITED
Company number 12064462
Company type Private Limited Company
Incorporation date 21 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 45B BRECKNOCK ROAD
LONDON
N7 0BT
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
Hosseini Group Limited Brecknock Road, N7 0BT Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sohele Hosseini Nationality: British Dates: Friday, September 17, 2021 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darion Dariush Khodayeki Nationality: British Dates: Wednesday, August 21, 2019 - Friday, September 17, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Darius Darion Khodayeki Nationality: British Dates: Friday, June 21, 2019 - Wednesday, August 21, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE MALL MANAGEMENT LIMITED.

Previous Names

Name Change Date
THE MALL MANAGEMENT LIMITED 21 Jun 2019