3-17 The Mall Ealing Limited

Company 04035123 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Thai Design Distributors Limited 1 shared director
UK-India Business Council 1 shared director
Tunstall Court Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04035123
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	12/07/2000
Address	3 THE MALL, THE MALL, LONDON, W5 2PJ
Accounts next due	31/07/2026
Accounts last made up	31/07/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr Roham Barez British
significant influence or control
Miss Mita Shrestha British
significant influence or control
Mr Sanjay Phillip D'Acosta British
significant influence or control
Mr Dickran Bedrossian ceased British
significant influence or control

Officers (12)

D'Costa, Sanjay Phillip Rosario Director · appointed 2024
Shrestha, Mita Director · appointed 2024
Barez, Roham Secretary · appointed 2024
Wilson, James Duncan Former Director · appointed 2022 · resigned 2024
Bedrossian, Dickran Former Director · appointed 2000 · resigned 2024
Porter Ridge Properties Limited Former Corporate-director · appointed 2000 · resigned 2010
Khanna, Vinod Kumar Former Director · appointed 2000 · resigned 2018
Shrestha, Mahanta Bahadur Former Director · appointed 2000 · resigned 2015
Esmail, Mohamed Fazal Former Director · appointed 2000 · resigned 2014
Bristows Secretarial Limited Former Corporate-secretary · appointed 2000 · resigned 2000
Hawes, Mark Richard Former Director · appointed 2000 · resigned 2000
Hall, Sarah Joanne Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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