THE MALL MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Mall Management Limited. The company was founded 6 years ago and was given the registration number 12064462. The firm's registered office is in LONDON. You can find them at Unit 10 Rye Lane, Peckham, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | THE MALL MANAGEMENT LIMITED |
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| Company Number | : | 12064462 |
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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 | : | 21 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Unit 10 Rye Lane, Peckham, London, England, SE15 5EW |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 10, Rye Lane, Peckham, London, England, SE15 5EW | Director | 21 August 2019 | Active |
| 45b, Brecknock Road, London, England, N7 0BT | Director | 15 November 2021 | Active |
| 801 Milne Building, London, England, NW3 3JA | Director | 21 June 2019 | Active |
People with Significant Control
| Hosseini Group Limited |
| Notified on | : | 10 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 45b, Brecknock Road, London, England, N7 0BT |
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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 Sohele Hosseini |
| Notified on | : | 17 September 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 281-287, High Street, Hounslow, England, TW3 1EF |
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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 Darion Dariush Khodayeki |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 10, Rye Lane, London, England, SE15 5EW |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Darius Darion Khodayeki |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 801 Milne Building, London, England, NW3 3JA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)