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Companies House/Harrow/Company profile

PALL MALL CONSTRUCTION LTD

Active - Proposal to Strike off
11814196·incorporated 2019-02-08

PALL MALL CONSTRUCTION LTD is an active UK private limited company, incorporated on 8 February 2019 at Companies House (number 11814196; OpenRegistry canonical ID GB-11814196-pall-mall-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-08
Registered Address
9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

PALL MALL CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Shamil Morjaria born 1983 resident in England, British national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amer Najeeb Latif born 1966 resident in England, British national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Amer Najeeb Latif born 1966 resident in United Kingdom, British national. Notified 2019-02-08. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Roger Williams born 1975 resident in England, British national. Notified 2019-02-08. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iq Portraits Ltd (England reg. 06903637). Notified 2023-03-31. Ceased 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Caroline Carter Ltd (England reg. 07921965). Notified 2023-03-31. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Braveer Ltd (England And Wales reg. 12385370). Notified 2023-03-31. Ceased 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Harrow: