Menna Overview
Here’s a quick overview of PALL MALL CONSTRUCTION LTD 👀 — a Harrow based business that started in 2019.
PALL MALL CONSTRUCTION LTD
- Company statusactive
- Company No11814196
- Age7 years 5 months Incorporated 8 February 2019
- Officers2
Address
9 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, England
PALL MALL CONSTRUCTION LTD is an active company incorporated on 8 February 2019 and based in Harrow, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATIF, Amer Najeeb | director | Sep 1966 | 31 Mar 2023 |
| MORJARIA, Shamil | director | Apr 1983 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shamil Morjaria | Apr 1983 | 15 May 2025 |
| Mr Amer Najeeb Latif | Sep 1966 | 15 May 2025 |
| Iq Portraits Ltd | 31 Mar 2023 | |
| Braveer Ltd | 31 Mar 2023 | |
| Caroline Carter Ltd | 31 Mar 2023 | |
| Mr Amer Najeeb Latif | Sep 1966 | 08 Feb 2019 |
| Mr Michael Roger Williams | Jan 1975 | 08 Feb 2019 |
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LATIF, Amer Najeeb are mutual persons.
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LATIF, Amer Najeeb are mutual persons.
LATIF, Amer Najeeb are mutual persons.
LATIF, Amer Najeeb are mutual persons.
LATIF, Amer Najeeb are mutual persons.
LATIF, Amer Najeeb are mutual persons.
MORJARIA, Shamil are mutual persons.
CARTER, Caroline Ann are mutual persons.
WILLIAMS, Michael Roger are mutual persons.
PALL MALL GROUP LTD
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LATIF, Amer Najeeb are mutual persons.
PALL MALL STRUCTURAL SERVICES LTD
LATIF, Amer Najeeb are mutual persons.
PALL MALL FACILITIES LTD
LATIF, Amer Najeeb are mutual persons.
PALL MALL SELECT LTD
LATIF, Amer Najeeb, CARTER, Caroline Ann are mutual persons.
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LATIF, Amer Najeeb are mutual persons.
PALL MALL CONSULT LTD
WILLIAMS, Michael Roger are mutual persons.
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Here’s a quick overview of PALL MALL CONSTRUCTION LTD 👀 — a Harrow based business that started in 2019.