# Pall Mall Construction Ltd

## Details

- **Company number:** [11814196](https://find-and-update.company-information.service.gov.uk/company/11814196)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2019
- **Registered office:** 9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIF, Amer Najeeb | director | 31 Mar 2023 |  |
| MORJARIA, Shamil | director | 31 Mar 2023 |  |
| CARTER, Caroline Ann | director | 7 Jul 2020 | 29 Oct 2024 |
| CARTER, Caroline Ann | secretary | 7 Jul 2020 | 29 Oct 2024 |
| ZIELINSKA, Malgorzata Jadwiga | director | 7 Jul 2020 | 31 Mar 2023 |
| ZYWCZYK, Agata | director | 7 Jul 2020 | 23 Sep 2020 |
| WILLIAMS, Michael Roger | director | 8 Feb 2019 | 7 Jul 2020 |
| LATIF, Amer Najeeb | director | 8 Feb 2019 | 7 Jul 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shamil Morjaria | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 May 2025 |  |
| Mr Amer Najeeb Latif | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Braveer Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2023 | 15 May 2025 |
| Caroline Carter Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2023 | 29 Oct 2024 |
| Mr Michael Roger Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2019 | 31 Mar 2023 |
| Mr Amer Najeeb Latif | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2019 | 31 Mar 2023 |



## 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 |





## Directors' other companies

- [LATIF, Amer Najeeb](/person/5956586) - director at [One-Off Developments (Dalston) Ltd](/company/10515218)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Unity Wharf (Management) Limited](/company/02286379)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Facilities Ltd](/company/16403350)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Group Ltd](/company/16410774)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Procure Ltd](/company/16408393)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Structural Services Ltd](/company/16406665)
- [LATIF, Amer Najeeb](/person/5956586) - director at [IQ Portraits Ltd](/company/06903637)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Fine Lumi Ltd](/company/13029195)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Select Ltd](/company/15949885)



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