422 MALL MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 422 Mall Management Limited. The company was founded 6 years ago and was given the registration number 11872679. The firm's registered office is in LONDON. You can find them at 311 Regents Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 422 MALL MANAGEMENT LIMITED |
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| Company Number | : | 11872679 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2019 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 311 Regents Park Road, London, N3 1DP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sadhik Subair |
| Notified on | : | 07 October 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | 61-62, The Stratford Centre, London, England, E15 1XF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mohammed Shafi Pulakkavil |
| Notified on | : | 07 March 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 61-62, The Stratford Centre, London, England, E15 1XF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Shazad Khan |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 61-62, The Stratford Centre, London, England, E15 1XF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mohammad Al Masri |
| Notified on | : | 09 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | 61-62, The Stratford Centre, London, England, E15 1XF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)