Pall Mall Construction Ltd
- Company number
- 11814196
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2019
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIF, Amer Najeeb | Director | 8 Feb 2019 | 7 Jul 2020 |
| WILLIAMS, Michael Roger | Director | 8 Feb 2019 | 7 Jul 2020 |
| ZYWCZYK, Agata | Director | 7 Jul 2020 | 23 Sep 2020 |
| ZIELINSKA, Malgorzata Jadwiga | Director | 7 Jul 2020 | 31 Mar 2023 |
| CARTER, Caroline Ann | Secretary | 7 Jul 2020 | 29 Oct 2024 |
| CARTER, Caroline Ann | Director | 7 Jul 2020 | 29 Oct 2024 |
| MORJARIA, Shamil | Director | 31 Mar 2023 | |
| LATIF, Amer Najeeb | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amer Najeeb Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2019 | 31 Mar 2023 |
| Mr Michael Roger Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2019 | 31 Mar 2023 |
| Caroline Carter Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | 29 Oct 2024 |
| Braveer Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | 15 May 2025 |
| Iq Portraits Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | 15 May 2025 |
| Mr Amer Najeeb Latif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2025 | |
| Mr Shamil Morjaria | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Feb 2024 | £12,092 | 0 |
| 28 Feb 2023 | - | 3 |
| 28 Feb 2022 | - | 2 |
| 28 Feb 2021 | - | 2 |
| 28 Feb 2020 | - | 2 |
Connections
Directors’ other companies
- LATIF, Amer Najeeb - Director at One-Off Developments (Dalston) Ltd
- LATIF, Amer Najeeb - Director at Unity Wharf (Management) Limited
- LATIF, Amer Najeeb - Director at Pall Mall Facilities Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Group Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Procure Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Structural Services Ltd
- LATIF, Amer Najeeb - Director at IQ Portraits Ltd
- LATIF, Amer Najeeb - Director at Fine Lumi Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Select Ltd
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